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Chisinau
Sunday, June 25, 2017

30 days of preventive arrest for ex-Prosecutor General accused of power abuse

On June 14th, the Court of Buiucani (Chișinău) decided to issue a warrant of 30 preventive arrest for the former Prosecutor General of Moldova,...

Moldovan bailiff involved in the “Russian Laundromat” condemned to 5 years of prison

A bailiff, acquitted last year in the case of the "Russian Laundromat", was condemned to 5 years of imprisonment and was given a 10...

Ilan Shor gets foreign lawyers and communication experts to defend “reputation”

Only two weeks before the constitutional end of his preventive arrest, businessman, banker and Orhei mayor, Ilan Shor, decided to be represented by two foreign...

Ex-MP Chiril Lucinschi stays under home arrest in the banking frauds case

On June 6th, the Appeal Court of Chișinău rejected the demand of the lawyers to free former MP Chiril Lucinschi from house arrest, established...

Ex-MP Chiril Lucinschi, son of former President, arrested in the banking frauds case

On May 25th, the former deputy in the Moldovan Parliament and son of second President of Moldova, Chiril Lucinschi, was arrested by the Anti-Corruption...

Chișinău mayor Dorin Chirtoacă arrested for 30 days in an influence traffic case

On May 25th, the officers of the Anti-Corruption Center of Moldova arrested the mayor of Chișinău, Dorin Chirtoacă, in the case of the parking...

6 arrested in case of exports of Polish apples with Moldovan certificates to Russia

On May 19th, the Anti-Corruption Center of Moldova, together with the Security and Intelligence Service, conducted 17 searches in several offices of the National Agency...

30 more days of arrest for ex-Democrat MP accused of treason and espionage

On May 16th, the Chișinău Court (Centru district) prolonged the preventive arrest by 30 days for the former Democrat deputy, Iurie Bolboceanu, accused of...

30 more days of home arrest for Banca de Economii ex-chief Ilan Shor

On May 16th, the Buiucani Court of Chișinău approved the demand of the prosecutors on prolonging the arrest warrant for the businessman, former banker...

Chișinău vice-mayor gets 30 days of house arrest in corruption case on capital’s new...

On April 27th, the Buiucani Court decided to give warrants of preventive arrest to the 7 persons involved in the corruption case regarding an apparently...