The Chișinău Court of Appeal on Wednesday upheld the appeal of anti-corruption prosecutors on the extension of the judicial control applied to suspended Prosecutor General Alexandr Stoianoglo for another 60 day…
Thousands of dollars in investment funds and an annual salary of $122,010. This is the fortune with which Veronica Dragalin took office as head of the Anticorruption Prosecutor’s Office (PA) on August 1.
Anti-corruption prosecutors raided on August 24 the car, office and home of a shift manager of the border police sector “Vulcanesti” of the Regional Directorate “South” of the Border Pol…
The Ministry of Justice announces that it has sent to the Government a draft amendment to a number of normative acts making changes to the Criminal Code and the Contravention Code. One of the main proposed amen…
A former Justice Ministry official has been detained by National Anti-Corruption Centre (CNA) officers and prosecutors from the Anti-Corruption Prosecutor’s Office (PA) in an influence-peddling case. Acco…
The Chisinau Ciocana court, at the request of the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), has ordered the seizure of the “National” Hotel in the “Me…
While looking for interesting local people to invite to the Moldovan-American Convention MAC8 in Seattle, that will be held between September 30th and October 2nd 2022, I found Vladislav Zotea, a mountain climb…
The Anti-Corruption Prosecutor’s Office (PA) informs that as a result of the searches carried out on August 20 at the house of the accountant of the Party of Socialists of Moldova (PSRM), the prosecutors…
Assets worth around R10 million were seized by the Criminal Assets Recovery Agency (ARBI) last week. These include seven assets seized in Europe, worth about 6.5 million lei, which include two share capitals, t…
A former director of the Civil Aviation Authority (AAC) was detained in a money laundering case this morning, August 15, by National Anti-Corruption Centre (CNA) officers and anti-corruption prosecutors. The fo…