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Thursday, March 23, 2017

Minister of Agriculture, Eduard Grama, arrested for 72 hours for corruption charges

The Minister of Agriculture and Food Industry, Eduard Grama, was arrested for 72 hours in a case of corruption. The announcement was made by...

Moldova Agriculture Minister, Eduard Grama, retained for hearings in a case of land appropriation

On March 15th, Moldova's Minister of Agriculture and Food Industry, Eduard Grama, was retained in a case of corruption regarding the appropriation of a...

Moldovan mercenary sentenced to 3,5 years of prison for fighting on the side of...

A 43 years old man from Bender city of Moldova was sentenced to 3 years and 6 months of prison for his mercenary activity...

Russian Laundromat: Cases of four employees of Moldova National Bank sent to court

On March 10th, the Anti-Corruption Prosecution Office announced that the prosecutors finished the investigation and sent to the court the case regarding the involvement of...

Moldova National Bank ex-Governor, freed from arrest and placed under judiciary control

The former Governor of the National Bank of Moldova, Leonid Talmaci, retained on March 4th for suspicion of fraud, was temporarily freed from preventive arrest...

Moldova National Bank ex-Governor, Leonid Talmaci, arrested for 15 days for fraud charges

On March 3rd, the former Governor of the National Bank of Moldova, Leonid Talmaci, was arrested by the anti-corruption prosecutors. According to the arrest warrant...

Moldova General Prosecutor: Ilan Shor can be pardoned for the testimony against ex-PM Filat

In a recent interview for Newsmaker.md, the Prosecutor General of Moldova, Eduard Harunjen, declared that the businessman, Orhei mayor Ilan Shor is to be...

Veaceslav Platon to stay under arrest for 30 more days, hearings continue

On February 24th, the Buiucani Court prolonged the arrest mandate for the businessman Veaceslav Platon with 30 more days, reports realitatea.md. Moreover, two directors of...

Supreme Court rules Moldova ex-PM Vlad Filat stays in prison, lawyers count on the...

On February 22nd, a team of judges from the Supreme Court of Justice of Moldova rejected the request to reexamine the case of the...

Veaceslav Platon’s lawyers accuse court and prosecutors of violating trial and detention rights

On February 16th, the lawyers of the businessman Veaceslav Platon declared during a press-conference about the several violations of the rights of their client...