News
Socialist Corneliu Furculiță heard as a defendant in a criminal case for illicit enrichment
Socialist MP Corneliu Furculiță was heard on Friday, July 29, by prosecutors as a defendant in a criminal case filed on the fact of illicit enrichment. The information was confirmed to Ziarul de Gardă by prosec…
04 August 2022
Veronica Dragalin starts her work as Chief Prosecutor of the Anti-Corruption Prosecutor’s Office: “I know the road will not be easy, but I would like to contribute to a fundamental and necessary change in the fight against corruption”
Veronica Dragalin, the winner of the competition for the position of Chief Prosecutor of the Anti-Corruption Prosecutor’s Office (PA), will start her work as from today, 1 August. The new anti-corruption…
02 August 2022
18 topics of Ziarul de Gardă through which we have helped Moldova grow up
Founded in 2004, Ziarul de Gardă has written thousands of articles over 18 years that have matured Moldova. On the occasion of our 18th anniversary, we invite you to remember together the most important stories…
01 August 2022
Searches at more than ten locations in a money laundering case. Anti-corruption prosecutors:”suspects allegedly illegally obtained at least 5 million lei”
The Anti-Corruption Prosecutor’s Office (PA) announces that on Tuesday, June 26, searches were carried out in more than 10 locations as part of a criminal file opened on the fact of money laundering. As a…
01 August 2022
Case of former head of State Protection and Guard Service Iaroslav Martin has reached the magistrates’ table
The Anti-Corruption Prosecutor’s Office (PA) announced on Wednesday, July 27, that the criminal case against the former head of the State Protection and Guard Service (SPPS) Iaroslav Martin, about whom Zd…
01 August 2022
How Ilan Shor’s Duty-Free Shop Network reached a Russian banker in Israel
The duty-free shop network controlled by Ilan Shor was among the first assets that law enforcement officials seized in June 2019, immediately after the former mayor of Orhei fled the country. But the ban lasted…
01 August 2022
Parliament amends selection procedure for National Justice Institute – declaration of assets and personal interests now required
Candidates at the stage of admission to the National Institute of Justice (INJ), appointment to the position of judge or prosecutor and promotion/transfer to the position, will be required to submit a declarati…
01 August 2022
Prosecutors refused to receive the complaint of the former mayor of Chisinau, Dorin Chirtoaca, regarding the alleged illegal actions committed by acting Prosecutor General Dumitru Robu
The Anti-Corruption Prosecutor’s Office (PA) announces that, by order of 28 July 2022, issued by prosecutor Nadejda Busuioc, it was ordered to refuse to receive for examination the complaint of the former…
01 August 2022
Appeal of Dodon’s lawyers against house arrest warrant, rejected. The former head of state is banned from talking to anyone
The criminal panel of the Chisinau Court of Appeals admitted the appeal of prosecutors and rejected the appeal filed by the defenders of former Moldovan President Igor Dodon against the decision of the first co…
01 August 2022
Several U.S. congressional leaders call for sanctions against Plahotniuc, Platon and Shor
A number of US congressional representatives have sent a letter to President Biden calling for the imposition of sanctions on Plahotniuc, Platon and Shor, an official statement from the US Foreign Relations Com…
31 July 2022
REPORTAGE
