Justice
INVESTIGATION: The National Anticorruption Center Moneylender: New Information on the Multimillion-dollar Fortune of the head of the Criminal Investigation Directorate of the Institution Empowered to Fight Corruption
Ghenadie Tanas, head of the Criminal Investigation Directorate of the National Anticorruption Center, who was recently called from the rostrum of the Parliament “the National Anticorruption Center million…
05 December 2021
The Central Electoral Commission Requested the Court to Remove the Shor Party Candidate from the Electoral Race for the Mayor Position of Bălți. She is Accused of Using Undeclared Funds in Her Electoral Campaign
The Central Electoral Commission requested on December 1 the Bălți Court to remove Marina Tauber, the candidate of the Shor Political Party, from the electoral race for the mayor position of Bălți municipality.
02 December 2021
The Notary who Worked for Plahotniuc, Shor, Platon, and who Provided Notary Services for the Former President Igor Dodon Applied for Political Asylum in Belgium
Olga Bondarciuc, a notary involved in the authentication of several documents concerning the affairs of Vladimir Plahotniuc, Ilan Shor, and Veaceslav Platon and who allegedly provided notary services for the fo…
02 December 2021
The Integrity Authority Accuses the Former Deputy Serghei Sîrbu of Illicit Enrichment and Orders the Confiscation of Unjustified Wealth Amounting to 95,000
The National Integrity Authority concluded the wealth control procedure on behalf of the former member of the Parliament, Serghei Sîrbu, and ordered the confiscation of the “unjustified wealth” of t…
01 December 2021
After Almost 10 Years, the Case Related to the 150,000 Euros Bribe for the Deputy Minister Position at the Ministry of Transport and Road Infrastructure was Sent to Court
The case related to the bribe of 150,000 euros of a former deputy minister from the Greceanîi Government given to former activists of the Democratic Party for the Deputy Minister position in the Ministry of Tra…
01 December 2021
The Intelligence and Security Service Informed the Suspended Prosecutor-General That a Member of the Superior Council of Magistracy and the interim Chairman of the Institution had Acquired Wealth Which Substantially Exceeds the Declared Income
The Intelligence and Security Service informed the suspended Prosecutor General, Alexandr Stoianoglo, that a member of the Superior Council of Magistracy and the interim chairman of the institution had acquired…
29 November 2021
The head of the Psychiatric Hospital in Bălți, Investigated for Abuse of Office: She Allegedly Extorted Money from Her Subordinates Every Month “so as not to create problems in their professional activity”
The head of the Psychiatric Hospital in Bălți is under criminal investigation for abuse of office by the National Anticorruption Center and the anti-corruption prosecutors after she forced her subordinates to g…
24 November 2021
ZdG IMPACT: Former Deputy Minister of Interior Detained for 72 hours. He is Investigated for Illicit Enrichment after the Integrity Authority Initiated a Control of His Wealth Due to a ZdG Investigation
Former Deputy Minister of Interior Ion Țurcan, about whom Ziarul de Gardă previously wrote that he put on for sale his luxurious house located on the bank of the Dniester, was detained for 72 hours. Ion Țurcan…
24 November 2021
Minister of Foreign Affairs of Moldova, Nicu Popescu Signed Together with the Minister of Foreign Affairs of Romania, Bogdan Aurescu the Roadmap on Priority Areas of Cooperation between Moldova and Romania
In the presence of Presidents Maia Sandu and Klaus Iohannis, the Minister of Foreign Affairs of Moldova, Nicu Popescu signed together with the Minister of Foreign Affairs of Romania, Bogdan Aurescu the plan on…
23 November 2021
Former Prosecutor of the National Anticorruption Directorate in Romania will Evaluate the Moldovan Suspended Prosecutor-General Alexandr Stoianoglo
Mariana Alexandru, former prosecutor of the National Anticorruption Directorate in Romania, was appointed a member of the Moldovan Superior Council of Prosecutors in the Commission that will evaluate the perfor…
22 November 2021
REPORTAGE
