Reading Time: < 1 minuteOn May 25th, the officers of the Anti-Corruption Center of Moldova arrested the mayor of Chișinău, Dorin Chirtoacă, in the case of...
Reading Time: < 1 minuteOn May 19th, the Anti-Corruption Center of Moldova, together with the Security and Intelligence Service, conducted 17 searches in several offices of the...
Reading Time: < 1 minuteOn May 16th, the Chișinău Court (Centru district) prolonged the preventive arrest by 30 days for the former Democrat deputy, Iurie Bolboceanu,...
Reading Time: < 1 minuteOn May 16th, the Buiucani Court of Chișinău approved the demand of the prosecutors on prolonging the arrest warrant for the businessman,...
Reading Time: < 1 minuteOn April 27th, the Buiucani Court decided to give warrants of preventive arrest to the 7 persons involved in the corruption case...
Reading Time: 2 minutesOn April 28th, Moldova’s Minister of Transportation and Road Infrastructure, Iurie Chirinciuc, received a arrest warrant of 30 days by a decision of court...
Reading Time: < 1 minuteOn April 27th, the Anti-Corruption officers and prosecutors arrested four persons apparently involved in a case of passive corruption. One of them...
Reading Time: 2 minutesOn 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...
Reading Time: < 1 minuteOn April 20th, the judges of the Chișinău Court condemned businessman Veaceslav Platon (Kobalev in Ukraine) to 18 years of imprisonment for...
Reading Time: 2 minutesOn April 13th, the National Bank of Moldova published a summary of the fourth briefing from Kroll on the investigation regarding the large frauds...