News
Three people were detained for 72 hours following Friday’s raids in the case of illegal financing of the “ȘOR” party
Three people have been detained for 72 hours by the National Anti-Corruption Centre (CNA) following raids carried out on Friday morning, September 2, in the criminal case on the illegal financing of the “…
05 September 2022
The request for Igor Dodon to participate in a live interview in the studio of a TV station was rejected as unfounded
The Anti-Corruption Prosecutor’s Office (PA) announces that on August 30, 2022, the Chisinau Ciocana Court examined and rejected as unfounded the request of the lawyers of the former President of the Repu…
05 September 2022
Former notary involved with Platon, Shor and Plahotniuc, placed under house arrest for 30 days
Former notary Olga Bondarciuc, who was involved in the authentication of several documents concerning the affairs of fugitives Vladimir Plahotniuc, Ilan Shor and Veaceslav Platon, and who allegedly provided not…
05 September 2022
Former defector MP Sergiu Sîrbu, under criminal investigation for illicit enrichment, remains under judicial control
Magistrates of the Chisinau Court, Ciocana seat, have extended the preventive measure in the form of provisional release under judicial control for 60 days for former defector Sergiu Sirbu, who is under investi…
05 September 2022
Anti-Corruption Prosecutors: Sorin Stati’s accusations of illegal actions by acting Prosecutor General Dumitru Robu not confirmed
The Anti-Corruption Prosecutor’s Office (PA) announced on Monday, August 29, that the order issued by prosecutor Nadejda Busuioc ordered the refusal to initiate criminal proceedings on the facts set out i…
05 September 2022
Former President Igor Dodon remains under house arrest
Moldova’s former president, socialist Igor Dodon, remains under house arrest until September 22. Judges of the Chisinau Court of Appeals rejected on Monday, August 29, the appeal of Igor Dodon’s law…
05 September 2022
Draft law on the reform of the Supreme Court of Justice – submitted for public consultation
The Ministry of Justice (MoJ) announces that the draft law on the Supreme Court of Justice (reform of the CSJ) has been submitted for coordination and public consultation. By 6 September, the institutions respo…
04 September 2022
“Chisinau Arena”, in default. It ran out of natural gas and was on the verge of running out of electricity.
The “Chisinau Arena” sports complex was on the verge of being disconnected from the electricity supply network due to historical and current debts of about 93 thousand lei. The situation had become…
29 August 2022
The National Integrity Authority has initiated control of the wealth of the former director of the Office for Prevention and Fight against Money Laundering after ZdG wrote about the houses and cars of the former Anti-money laundering chief
The National Integrity Authority (ANI) announces that on August 8 it initiated a wealth control on the name of Vasile Șarco, former director of the Office for Prevention and Fight against Money Laundering (SPCS…
29 August 2022
Three people, including an inspector from the Agency for Technical Supervision, detained by National Anti-Corruption Centre and prosecutors
An inspector of the Agency for Technical Supervision (AST) and two intermediary persons are the subject of an investigation, conducted by the National Anti-Corruption Centre (CNA) and prosecutors of the Anti-Co…
29 August 2022
REPORTAGE
