Moscow City Court upholds arrest warrant for Moldova's Democrat oligarch Vlad Plahotniuc - Moldova.org
Connect with us

Justice

Moscow City Court upholds arrest warrant for Moldova’s Democrat oligarch Vlad Plahotniuc

10 January 2018- The Moscow City Court upheld an order to arrest the Moldovan oligarch and chairman of the Democratic Party of Moldova, Vladimir Plahotniuc, charged with attempted murder, reports RAPSI.

The court reportedly rejected an appeal against the warrant issued by the Basmanny District Court of Moscow. The oligarch is charged with attempted murder- possibly connected to the attempted assassination of the Russian banker Herman Gorbuntsov, seriously wounded in London, in 2012.

Answering to Deschide.md, the spokesperson of the Moldovan Democratic Party, Vitalie Gamurari, declared that Plahotniuc is not officially represented at the Russian courts and that his case is politically motivated- INTERPOL refused to distribute the international arrest warrant issued by the Russian authorities.

Despite the fact he holds no governmental position, Vlad Plahotniuc is known for his control over the Government, judiciary branch, prosecution system and the anti-corruption bodies through his proxy Democratic Party, vassal-parties and particular persons in the top of management of Moldovan state institutions. Vlad Plahotniuc is often called the one and only oligarch left in Moldova, the grey eminence or the puppeteer of Moldovan politics. He was officially elected as the leader of the Democratic Party at the 8th Congress in December 2016. He might be under penal investigation in Romania for allegations of organized crime, blackmailing, money laundering and fraud. Opposition parties accuse Plahotniuc of power usurpation.

Currently studying International Relations at the University of Pécs, Hungary. Study focus: Transnistrian conflict settlement, Moldovan statehood, Moldovan democracy. Inquiries at [email protected]

Justice

Justice Minister: Moldova has an inter-state conflict with Russia on the control of Transnistria

12 April 2018- The Justice Minister of Moldova, Victoria Iftodi, has participated at the Ministerial Conference in Denmark where more than 20 Justice Ministers adopted the Copenhagen Declaration. The latter voices the concerns of the overload of cases over at the European Court of Human Rights (ECtHR) and proposes recommendations.

Iftodi reportedly motivated that the overload of the ECtHR shows the necessity to reform the national system of justice and its performance in the remedy of human rights violations. The Justice Minister emphasized the need to ensure the universality of the human rights to an equal extent in the inter-state areas:

“The Republic of Moldova is confronted with a situation of inter-state conflict with the Russian Federation. As the European Court of Human Rights repeatedly stated, the Republic of Moldova does not exercise an effective control in the occupied territories. Appealing to the ECtHR remains to be the sole efficient method of remedy of the violations of fundamental rights of residents of those territories”, declared Iftodi.

The European Convention for Human Rights entered into force on 12 September 1997 in Moldova.

Continue Reading

Justice

Former MP Chiril Lucinschi condemned to 5 years and a half of prison for money laundering

4 April 2018- The Court of Chișinău (Buiucani) condemned Chiril Lucinschi, former MP, and son of second President of Moldova Petru Lucinschi, to 5 years and a half of imprisonment. The sentence is also accompanied by a penalty fee of 27500 Lei for false declarations, and a ban of 4 years on occupying public positions.

According to the Anticorruption Prosecution Office of Moldova, half of Lucinschi’s two lands, his house, and 23 thousand euros were confiscated within the case.

“There is a feeling that the sentence was written in a place other than court. This sentence is illegal. We showed all proof destroying the accusations”, said the ex-MP after the court session, quoted by Newsmaker.

Lucinschi will be out of domicile arrest but under judiciary control until the final sentence is made public. Prosecutor Eugen Rurac did not indicate if he would appeal the decision, while Lucinschi’s lawyers said that they would contest the sentence and the 10 months long house arrest of their client at the ECtHR.

God forbid if you end up in court and have to face the Moldovan justice. I am sorry about the law students: they learn one thing and have to face another one. From the very beginning, the proof presented by the prosecution was illegal and the court should not have received it”lawyer Corina Stratan told Newsmaker.

Ex-MP Chiril Lucinschi risks up to 10 years of imprisonment for money laundering

Chiril Lucinschi was arrested by the Anti-Corruption Center and the Anti-Corruption Prosecution Office on May 25th. Lucinschi is accused, together with three representatives of a company, of money laundering from Banca de Economii (BEM), Banca Socială and Unibank.

Chiril Lucinschi, son of the second President of the independent Moldova Petru Lucinschi, has been a Liberal-Democrat deputy since December 2010. He left the Parliament in February 2017 and ceded 75% of shares at TV7 to an association of journalists.

Continue Reading

Justice

Mihai Poalelungi was appointed the judge of the Constitutional Court

Mihai Poalelungi, the only registered candidate for the position, was appointed as the judge of the Constitutional Court of the Republic of Moldova. His candidacy has been approved by the Superior Council of Magistrates.

The position of the judge at the Constitutional Court became vacant after Tudor Panţîru resigned as president and judge in January due to personal reasons.

The Constitutional Court has six judges that are appointed by the Parliament, the Government, and the Superior Council of Magistracy. They may hold office for two terms.

The former head of Moldova’s Supreme Court, Mihai Poalelungi has previously told Ziarul de Garda that he wants to “make better constitutional justice in Moldova”:

 “There is a close link between the subject of my practical work in Strasbourg and the area of constitutional law, and I believe that I will positively contribute to the achievement of a better constitutional justice in Moldova under my appointment to this position”, the magistrate said.

Continue Reading

Latest News

Important4 weeks ago

Weekly Roundup: Kozak is back, EU Council concerned about Moldova, Shor threatens with a belt

The Weekly Roundup is back after a two weeks break. Sorry about that, the world outside the window was more...

Politics4 weeks ago

IRI Survey: 46% of Moldovans would vote for joining the European Union, 36%- Eurasian Union

16 July 2018- The International Republican Institute published a new poll on the social-political opinions of Moldovan people. The poll...

Politics1 month ago

MAE: Romania attaches great importance to Moldova, Georgia, Ukraine’s political association with EU

Romania attaches great importance to speeding up the economic integration and political association of the Republic of Moldova, Georgia and...

Reintegration1 month ago

ECtHR: Russia found guilty of violating rights to property, remedy of 1646 landowners and 3 companies in Transnistria, Moldova

17 July 2018- The European Court of Human Rights found that the Russian Federation is guilty of violating the right...

Reintegration1 month ago

ECtHR: Russia guilty of ill-treatment, poor detention conditions of 5 Moldova policemen in Transnistria

17 July 2018- Russia was found guilty by the ECtHR of ill-treatment and poor detention conditions of five Moldova police...

Economy1 month ago

Getting citizenship for investments: is it good or bad?

Granting citizenship to the people having invested into the Moldovan economy is a form of passively capitalizing on Moldova’s status...

Politics1 month ago

Poll: PSRM- 49%, PPDA – 15%, PDM – 13% and PAS – 11%

Should parliamentary elections be held next Sunday, four parties would pass over the threshold into the legislature. They are PSRM,...

Opinions

Trending