Justice
Head of the European Public Prosecutor’s Office Laura Codruța Kövesi in Chisinau
The head of the European Public Prosecutor’s Office, Laura Codruța Kövesi, is visiting Moldova to sign a working agreement with the General Prosecutor’s Office on 12-14 July. The European official i…
14 July 2022
Former Democratic MP Andronachi and associate of Plahotniuc, wanted by Interpol
Former Democratic deputy Vladimir Andronachi, considered close to former PDM leader Vladimir Plahotniuc was announced as an international wanted person by INTERPOL on Friday July 8. He is targeted in the “…
14 July 2022
The ECtHR has sentenced Moldova in the case of a driver found guilty by national courts of drunk driving
Lilian Erhan, a citizen of Moldova, born in 1974 and living in Chisinau, has found justice at the European Court of Human Rights (ECtHR), after the Rîșcani Court found him guilty of drink-driving in 2015, fined…
07 July 2022
The Chisinau Court of Appeal has admitted the application of anti-corruption prosecutors against former Intelligence and Security Service Director Vasile Botnari and placed him under arrest for 30 days
The judges of the Chisinau Court of Appeals have fully admitted the application of anti-corruption prosecutors against the former director of the Intelligence and Security Service (SIS), Vasile Botnari, and pla…
07 July 2022
The Anti-Corruption Prosecutor’s Office announces closure of criminal case against suspended Prosecutor General Alexandr Stoianoglo in the “Expulsion of Turkish teachers” case
The Anti-Corruption Prosecutor’s Office (PA) informs about the closure of the criminal case against the suspended Prosecutor General (PG) Alexandr Stoianoglo, opened on February 4, 2022, on the fact of in…
07 July 2022
Magistrates of Ciocana Court have issued an arrest warrant in absentia for Plahotniuc for 30 days in the “Metalferos” case
Magistrates of the Chișinău Court of Appeals, Ciocana headquarters, have issued an arrest warrant in absentia for 30 days in the name of the former leader of the Democratic Party of Moldova (PDM) Vladimir Plaho…
06 July 2022
The fate of Stoianoglo’s dismissal as Prosecutor General will be decided by the Constitutional Court. The Chisinau Court of Appeal has admitted the request of lawyers who challenged the constitutionality of an article of the Law on the Prosecutor’s Office
The judges of the Chisinau Court of Appeal (CA) admitted the request of the lawyers of the suspended Prosecutor General Alexandr Stoianoglo, who challenged the constitutionality of Article 31/1 of the Law on th…
06 July 2022
Conclusion of criminal proceedings against former Public Services Agency director Serghei Railean, accused of exceeding his official duties and forgery of public documents
The Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), with the support of the Intelligence and Security Service (SIS), has completed the criminal prosecution of the former dire…
05 July 2022
Prosecutors have applied seizures worth about 150 million lei in the Giurgiulești port case. One person has been indicted
Law enforcement officials announce on Thursday, June 30, that at the request of the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), the investigating judge authorized the app…
04 July 2022
“Bank fraud” case: the criminal proceedings against a former governor and two former National Bank of Moldova deputy governors have been terminated. Prosecutors have seized assets worth about 4 million lei
The Anti-Corruption Prosecutor’s Office (PA) announced on Monday, July 4, the completion of a new episode in the criminal case generically called “bank fraud”. This episode concerns former gov…
04 July 2022
REPORTAGE
