Reading Time: < 1 minuteOn January 17th, the Buiucani Court of Chișinău issued another warrant for 30 days of home arrest for the businessman and Orhei...
Reading Time: < 1 minuteThe Government of the United Kingdom has launched a review of the Scottish Limited Partnerships (SLP) after finding links to the $1...
Reading Time: < 1 minuteOn January 16th, the former deputy Prosecutor General of Moldova, Andrei Pântea, was condemned to 2 years of imprisonment for power abuse...
Reading Time: < 1 minuteThe Ministry of Internal Affairs of Moldova and the Europol will consolidate their capacity and efforts in combating the trans-border illegal traffic...
Reading Time: < 1 minuteOn January 10th, the Constitutional Court of Moldova responded to the request of Liberal-Democrat Grigore Cobzac to check on the constitutionality of...
Reading Time: < 1 minuteThe lawyers of the Moldova former Prime-Minister, Vlad Filat, challenged at the Supreme Court of Justice the decisions issued by the judges...
Reading Time: < 1 minuteOfficers of the Security and Intelligence Service of Moldova, together with officers of Ministry of Interior and the Chișinău Prosecution Office, arrested...
Reading Time: < 1 minuteA citizen of the Republic of Moldova was arrested by the Security and Intelligence Service and the Chișinău Prosecution Office for suspicions...
Reading Time: < 1 minuteFormer Deputy Prosecutor General of Moldova, Andrei Pântea, recognized his involvement in the Caramalac case and in the transfer of Caramalac to...
Reading Time: < 1 minuteDeputies in Moldova’s Parliament with at least 10 years of experience in law would be able to get a lawyer licence without...