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Chisinau
Sunday, May 21, 2017

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...

Moldova Transportation Minister gets 30 days of preventive arrest in a corruption case

On April 28th, Moldova's Minister of Transportation and Road Infrastructure, Iurie Chirinciuc, received a arrest warrant of 30 days by a decision of court at...

Moldova Transportation Minister arrested in a passive corruption case

On April 27th, the Anti-Corruption officers and prosecutors arrested four persons apparently involved in a case of passive corruption. One of them is the...

7 persons, including Chișinău vice-mayor, arrested in corruption case regarding capital’s parking system

On April 25th, seven persons have been arrested by the Anti-Corruption Center of Moldova and anti-corruption prosecutors in a corruption case regarding an apparently simulated...

Veaceslav Platon condemned to 18 years of imprisonment for frauds and money laundering

On April 20th, the judges of the Chișinău Court condemned businessman Veaceslav Platon (Kobalev in Ukraine) to 18 years of imprisonment for frauds and...

Kroll investigation finds clear evidence of the involvement of Shor Group in the 2014...

On April 13th, the National Bank of Moldova published a summary of the fourth briefing from Kroll on the investigation regarding the large frauds resulted...

19 arrested suspects, 60 searches, 12 penal cases on frauds at Moldova’s Energy Efficiency...

On April 11th, the Anti-Corruption Center of Moldova arrested for 72 hours 19 persons suspected of taking part in faked public listings and frauds...

Eight men suspected of planning to assassinate oligarch Vlad Plahotniuc, under arrest for 30...

On April 10th, judge Elena Costiuc from Court of Chișinău issued arrest warrants of 30 days for each of the 8 suspects involved in the...

Ex vice-director of Moldova Agroindbank arrested for 30 days for abuse of power

On April 6th, one of the former Vice-Presidents of the Administration Council of the bank Moldova-Agroindbank, Oleg Paingu, was placed under preventive arrest for...