Justice
Prosecutors Request Arrest for Former Director of Metalferos, Accused of Complicity with Vlad Plahotniuc in Creating and Running a Criminal Organization
Prosecutors request 30-day pre-trial detention for Alexei Țîmbrovschi, the former director of Metalferos Company, a joint-stock company in which the state holds the majority stake. On November 8, a request in t…
08 November 2021
INVESTIGATION: A Fictitious Employment in Police: Godfather Plahotniuc and the Secret Mission of His Godson Damir
Dorin Damir, the godson of the oligarch Vladimir Plahotniuc, was infiltrated by the police to document his godfather. This is how Alexandru Pînzari, the head of the General Police Inspectorate at the time when…
07 November 2021
The Runaway Oligarch Vladimir Plahotniuc has been Charged with Creating and Running a Criminal Organization, Money Laundering, and Large-scale Fraud in the Metalferos Criminal Case
Former leader of the Democratic Party of Moldova Vladimir Plahotniuc has been charged in the Metalferos criminal case. He is accused of creating and running a criminal organization, money laundering, and large-…
05 November 2021
Two Magistrates were Promoted to the Supreme Court of Justice. Who are they?
Magistrates Dorel Musteață and Ghenadie Plămădeală were promoted to the Supreme Court of Justice. A draft decision was adopted by Parliament on Thursday, November 4th. The judges were appointed until they reach…
04 November 2021
EDITORIAL: Bad with Those that Are Bad and Good with the Others
A popular saying is that you can predict a fine day by its morning. But good governance, when and how is it known? There are two more weeks until the cabinet of ministers will answer questions in the plenary of…
31 October 2021
Russian Banker Gherman Gorbuntsov Illegally Obtained a Double Identity in Moldova
The name of the fourth citizen about whom the director of the Public Services Agency, Mircea Eșanu, declared that he has a double identity in Moldova is, according to some sources of Ziarul de Gardă, the Russia…
29 October 2021
A Moldovan Citizen will Appear in the Dock in Case of Human Trafficking in France – He Falsified Over 500 Official Documents
A Moldovan citizen who falsified over 500 documents that were used for labor exploitation in France of persons coming from Moldova, will appear on the dock. The General Prosecutor’s Office announces that…
26 October 2021
Deputies Suspected of Corruption, Illicit Enrichment, or Money Laundering Could Remain Without Immunity Without Parliament’s Approval
Deputies accused of corruption, influence peddling, abuse of power, illicit enrichment, and money laundering will be deprived of immunity, arrested, and detained without notifying Parliament. The magistrates of…
26 October 2021
Prosecutors Opened a Criminal Case on the Appointment of Boris Lupașcu as Judge at the Constitutional Court, in April, by the Socialist-Shor Parliamentary Majority
The Prosecutor’s Office for Combating Organized Crime and Special Cases announced on Monday the registration of the criminal case on the appointment of Boris Lupașcu as Judge at the Constitutional Court,…
25 October 2021
Prosecutor’s Office will Verify the Case on the Leaked Video in Which the Oligarch Vladimir Plahotniuc Gives a Bag Allegedly with Money to the Ex-president Igor Dodon
The General Prosecutor’s Office will retry the criminal case opened after in the public appeared a video in which the former leader of the Democratic Party, the oligarch Vladimir Plahotniuc, sends a black…
25 October 2021
REPORTAGE
