Justice
INVESTIGATION: Business Between the Head of the Court and the Maid – He Gave a Modest Apartment for a Luxury House and Registered a Mercedes Worth over 50,000 Euros on the Employee’s Son
Judge Alexandru Gheorghieș, the former president of the Bălți District Court of Appeal, was detained for 72 hours, being criminally investigated for illicit enrichment. ZdG found that the criminal case on behal…
21 November 2021
A Former Minister of Youth and Sports is Investigated in a Case of 200,000 Euros Bribe
Representatives of the National Anticorruption Center announce that Serghei Afanasenco, former Minister of Youth and Sports, is being investigated by the institution and the Anticorruption Prosecutor’s Of…
19 November 2021
The Director of the National Anticorruption Center was Dismissed after the Parliament Found “an inefficient and unsatisfactory activity of the institution in preventing and fighting corruption”
The director of the National Anticorruption Center, Ruslan Flocea, was dismissed after the Parliament found “an inefficient and unsatisfactory activity of the institution” in preventing and combatin…
18 November 2021
The Former Director of the Public Services Agency, Serghei Răilean, was Detained for Abuse of Office in the Interest of Plahotniuc’s Criminal Organization
Former director of the Public Services Agency, Serghei Răilean, was detained for 72 hours in a case of abuse of office. He is accused of facilitating the issuance of identity cards and passports on behalf of se…
17 November 2021
The Deputy Director of Poșta Moldovei State Enterprise was Detained for Abuse of Office
The deputy director of Poșta Moldovei State Enterprise Vasile Șoldan was detained this morning by the anticorruption officers in a case of abuse of office. According to the preliminary data of the investigatio…
17 November 2021
Plahotniuc’s Assets, Worth about 24 Million Euros, Remain under Seizure in the Billion-Dollar Bank Fraud Case
Fifty-two assets, worth over 24 million euros, frozen by the Agency for the Recovery of Criminal Assets and belonging to the former leader of the Democratic Party of Moldova Vladimir Plahotniuc, remain under se…
15 November 2021
The Illegal Surveillance Case: President Maia Sandu is Among the Persons that were Illegally Surveilled in 2018
President Maia Sandu and the deputy of the Action and Solidarity Party, Dan Perciun, are among the people that were illegally surveilled in 2018 by prosecutors. In August 2020, authorities initiated three crimi…
11 November 2021
REPORT: The Fraudulent Management of the Trade Union Patrimony Has Led to Damages of Over 50 Million Euros
The deputy of the Action and Solidarity Party, Lilian Carp, notified the General Prosecutor’s Office of the fraudulent management of the trade union patrimony that has led to damages of over 50 million eu…
10 November 2021
ZdG IMPACT: Prosecutors Accuse a Judge of Illicit Enrichment after a ZdG Investigation
Interim prosecutor general, Dumitru Robu, requested from the Superior Council of Magistracy an agreement for perquisition in a case of illicit enrichment. According to some sources of Ziarul de Gardă, Tatiana A…
09 November 2021
Igor Popa, Head of Chișinău Prosecutor’s Office, Ciocana Headquarters, was Detained for 72 hours being Accused of Illicit Enrichment
Igor Popa, the head of the Chișinău Prosecutor’s Office, Ciocana headquarters, was detained for 72 hours on Tuesday, November 9. According to the Anticorruption Prosecutor’s Office, Igor Pope is sus…
09 November 2021
REPORTAGE
