{"id":449118,"date":"2021-01-10T14:30:09","date_gmt":"2021-01-10T14:30:09","guid":{"rendered":"https:\/\/www.moldova.org\/en\/?p=449118"},"modified":"2021-01-10T14:45:13","modified_gmt":"2021-01-10T14:45:13","slug":"the-opg-is-facing-pressure-from-politicians-and-oligarchs-as-a-consequence-of-its-own-corruptibility","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/the-opg-is-facing-pressure-from-politicians-and-oligarchs-as-a-consequence-of-its-own-corruptibility\/","title":{"rendered":"The OPG is facing pressure from politicians and oligarchs as a consequence of its own corruptibility"},"content":{"rendered":"Reading Time: <\/span> 4<\/span> minutes<\/span><\/span>

The independence of judiciary and the efficiency of judicial reform in the Republic of Moldova are widely discussed topics, both domestically and internationally, since 2011 when the reform started.<\/p>\n

Despite the efforts claimed as being made, the trust in the judiciary kept on being at the same level as until the reform or deteriorated even more. The general trend evolution from 2008 to 2019 shows that the public confidence in justice has continuously decreased since 2010<\/span>. The minimum share of people who said<\/a> they trusted the Moldovan justice was registered as a consequence of the political crises from 2015-2016 and the billion theft from the banking system, which was publicly revealed in 2014.<\/p>\n

\"\"

Source: LRCM<\/p><\/div>\n

A\u00a0study<\/a> of the Legal Resources Centre from Moldova (LRCM) <\/strong>suggested that six years after the start of judicial reforms in 2011, trust in the judiciary became lower than at the beginning and the reforms did not have the expected result.<\/span><\/p>\n

See also:<\/strong> Study: Public confidence in the Moldovan justice<\/a><\/span><\/p>\n

Another survey<\/a> performed by the Center for Sociological Investigations and Marketing “CBS-RESEARCH”<\/strong> at the request of the LRCM, showed that 83% of judges, 61% of prosecutors and 25% of layers from the Moldovan judiciary believed that judges’ solutions are adopted without outside influence. When it comes to prosecutors’ solutions, 49% of judges, 24% of lawyers and 75% of prosecutors thought prosecutors are taking independent decisions.<\/p>\n

On the other hand, 40% of judges believe that some of their colleagues make political decisions, which affects confidence in the whole system – an opinion supported by 68% of prosecutors and 80% of lawyers.<\/p>\n

Nobody trust strangers in the Moldovan judiciary and, what’s more important, the public doesn’t trust the judiciary. The rule of law is, somehow, a removed term from the equation. This is because, for many years, Moldovan judges, prosecutors, lawyers, courts and prisons have been serving the corrupt intentions of politicians and oligarchs of the country. Changing the status quo for the better is not easy or fast at all.<\/p>\n

It’s is a known fact that some politicians have been always trying to bribe judiciary representatives. When this doesn’t work, influence through blackmail and discrediting comes into force.<\/p>\n

The battle of the titans<\/h3>\n

At the beginning of January 2020, a series of mutual accusing statements were made. First, former Head of the Anti-corruption Prosecutor\u2019s Office, Viorel Morari<\/strong><\/span>, claimed that “there are several serious reasons”<\/em> for which Prosecutor General, Alexandr Stoianoglo<\/strong><\/span>, does not take any action against the controversial businessman Veaceslav Platon<\/strong><\/span>. Morari presented, during a press conference<\/a>, proof documentation extracted from the website of the Ukrainian Ministry of Justice, stating that the beneficiary of two Ukrainian companies owned by Veaceslav Platon<\/span> (mentioned in two court judgements following the legal action taken against Platon) would be the prosecutor general’s wife – Curdova Tvetana.<\/span><\/span><\/p>\n

In reply, the Office of the Prosecutor General (OPG)<\/strong> issued a note<\/a> stating that Alexandr Stoianoglo, “firmly and categorically rejects the serious allegations, both against him and against his family members, which seek to accredit the idea that he had any connection with certain criminal companies mentioned in certain criminal cases.”<\/em><\/p>\n

The OPG associated the statements made by Viorel Morari with the criminal case related to forgery of administrative documents and abuse of power filed against the former head of the Anti-corruption Prosecutor\u2019s Office<\/span>.<\/p>\n

“The attempts of the defendant to lie and cynically manipulate with data in order to create distrust in those who investigate his case are absolutely clear and natural. […] There are some obvious questions for the suspended head of the Anticorruption Prosecutor’s Office, who chose to present such compromising information only now: how is it that he first learned about the sudden change on the website of the Ukrainian Ministry of Justice?”<\/p><\/blockquote>\n

\n

On January 10, 2020, Viorel Morari was declared a suspect in a criminal investigation related to forgery of administrative documents and abuse of power. He was detained and involved in hearings related to the case. The official was removed from office and an internal control of prosecutors was initiated by Prosecutor General, Alexandr Stoianoglo, back in December 2019.<\/span><\/p>\n

As the decision to perform the controls was issued after Viorel Morari\u2019s announcement of resuming the investigation into the Russian financing of the Party of Socialists of the Republic of Moldova, Morari claimed that he wouldn’t exclude that the prosecutor general would be connected to President Igor Dodon, and that Stoianoglo would like to see him detained, taking into account certain information he knows.<\/span><\/p>\n

Viorel Morari was accused that, in March 2017, he received a complaint from Vladimir Plahotniuc<\/strong><\/span>, which was registered against the legal requirements, filing a criminal case and subsequently criminal prosecution, and falsifying several procedural documents within the criminal case.<\/span><\/p>\n

In October 2020, Veaceslav Platon announced that he was seeking $300 million as compensation from the former head of the Anticorruption Prosecutor’s Office for allegedly responding to a complaint filed by Plahotniuc on his behalf. In the criminal case filed against Viorel Morari, Platon has the status of plaintiff.<\/span><\/p>\n

\n

See also:<\/strong> Former head of the Anti-corruption Prosecutor\u2019s Office is under arrest<\/a><\/span><\/p>\n

The businessman Veaceslav Platon confirmed<\/a> that the two companies belong to him and that the wife of prosecutor general appears as beneficiary in the company registers. However, he also stated that the data in the registers were falsified and modified one day before Morari’s declarations.<\/span><\/p>\n

Platon accused the leader of the Democratic Party of Moldova (DPM), Vladimir Plahotniuc, but also Viorel Morari of data falsification, stating that they were seeking to discredit the prosecutor general and “prevent him from charging the real beneficiaries of the theft of the billion.”<\/em><\/p>\n

“We are witnessing the biggest front raised against the Office of the Prosecutor General by politicians and their supporters, who assume the role of judges of the prosecutors’ activity and who throw mud at the institution every day, presenting all sorts of judgements that they qualify as wrongly resolved,” it is mentioned in a recent note<\/a> of the OPG.<\/p><\/blockquote>\n

The representatives of the Office of the Prosecutor General claimed that the role of the institution has evolved substantially in recent decades. Still, the OPG seem to not evolve at all when it comes to the independence of court decisions, as the battles<\/em> of the most corrupt politicians are still taking place on its territory, involving people who put rulers above the law, and tarnishing the reputation of the Moldovan judiciary even further.<\/p>\n

Photo: iStock<\/p>\n","protected":false},"excerpt":{"rendered":"

Reading Time: <\/span> 4<\/span> minutes<\/span><\/span>The independence of judiciary and the efficiency of judicial reform in the Republic of Moldova are widely discussed topics, both domestically and internationally, since 2011 when the reform started. Despite the efforts claimed as being made, the trust in the judiciary kept on being at the same level as until the reform or deteriorated even […]<\/p>\n","protected":false},"author":31,"featured_media":449119,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9,3,4,56],"tags":[156,35,546,472,162,27,956,148,955,473],"class_list":["post-449118","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-justice","category-politics","category-society","category-reportaje","tag-corrupt","tag-important","tag-judicial-reform","tag-judiciary","tag-justice","tag-moldova","tag-office","tag-oligarch","tag-politician","tag-prosecutor-general"],"content_social_share":"Reading Time: <\/span> 4<\/span> minutes<\/span><\/span>

The independence of judiciary and the efficiency of judicial reform in the Republic of Moldova are widely discussed topics, both domestically and internationally, since 2011 when the reform started.<\/p>\n

Despite the efforts claimed as being made, the trust in the judiciary kept on being at the same level as until the reform or deteriorated even more. The general trend evolution from 2008 to 2019 shows that the public confidence in justice has continuously decreased since 2010<\/span>. The minimum share of people who said<\/a> they trusted the Moldovan justice was registered as a consequence of the political crises from 2015-2016 and the billion theft from the banking system, which was publicly revealed in 2014.<\/p>\n

\"\"

Source: LRCM<\/p><\/div>\n

A\u00a0study<\/a> of the Legal Resources Centre from Moldova (LRCM) <\/strong>suggested that six years after the start of judicial reforms in 2011, trust in the judiciary became lower than at the beginning and the reforms did not have the expected result.<\/span><\/p>\n

See also:<\/strong> Study: Public confidence in the Moldovan justice<\/a><\/span><\/p>\n

Another survey<\/a> performed by the Center for Sociological Investigations and Marketing “CBS-RESEARCH”<\/strong> at the request of the LRCM, showed that 83% of judges, 61% of prosecutors and 25% of layers from the Moldovan judiciary believed that judges’ solutions are adopted without outside influence. When it comes to prosecutors’ solutions, 49% of judges, 24% of lawyers and 75% of prosecutors thought prosecutors are taking independent decisions.<\/p>\n

On the other hand, 40% of judges believe that some of their colleagues make political decisions, which affects confidence in the whole system – an opinion supported by 68% of prosecutors and 80% of lawyers.<\/p>\n

Nobody trust strangers in the Moldovan judiciary and, what’s more important, the public doesn’t trust the judiciary. The rule of law is, somehow, a removed term from the equation. This is because, for many years, Moldovan judges, prosecutors, lawyers, courts and prisons have been serving the corrupt intentions of politicians and oligarchs of the country. Changing the status quo for the better is not easy or fast at all.<\/p>\n

It’s is a known fact that some politicians have been always trying to bribe judiciary representatives. When this doesn’t work, influence through blackmail and discrediting comes into force.<\/p>\n

The battle of the titans<\/h3>\n

At the beginning of January 2020, a series of mutual accusing statements were made. First, former Head of the Anti-corruption Prosecutor\u2019s Office, Viorel Morari<\/strong><\/span>, claimed that “there are several serious reasons”<\/em> for which Prosecutor General, Alexandr Stoianoglo<\/strong><\/span>, does not take any action against the controversial businessman Veaceslav Platon<\/strong><\/span>. Morari presented, during a press conference<\/a>, proof documentation extracted from the website of the Ukrainian Ministry of Justice, stating that the beneficiary of two Ukrainian companies owned by Veaceslav Platon<\/span> (mentioned in two court judgements following the legal action taken against Platon) would be the prosecutor general’s wife – Curdova Tvetana.<\/span><\/span><\/p>\n

In reply, the Office of the Prosecutor General (OPG)<\/strong> issued a note<\/a> stating that Alexandr Stoianoglo, “firmly and categorically rejects the serious allegations, both against him and against his family members, which seek to accredit the idea that he had any connection with certain criminal companies mentioned in certain criminal cases.”<\/em><\/p>\n

The OPG associated the statements made by Viorel Morari with the criminal case related to forgery of administrative documents and abuse of power filed against the former head of the Anti-corruption Prosecutor\u2019s Office<\/span>.<\/p>\n

“The attempts of the defendant to lie and cynically manipulate with data in order to create distrust in those who investigate his case are absolutely clear and natural. […] There are some obvious questions for the suspended head of the Anticorruption Prosecutor’s Office, who chose to present such compromising information only now: how is it that he first learned about the sudden change on the website of the Ukrainian Ministry of Justice?”<\/p><\/blockquote>\n

\n

On January 10, 2020, Viorel Morari was declared a suspect in a criminal investigation related to forgery of administrative documents and abuse of power. He was detained and involved in hearings related to the case. The official was removed from office and an internal control of prosecutors was initiated by Prosecutor General, Alexandr Stoianoglo, back in December 2019.<\/span><\/p>\n

As the decision to perform the controls was issued after Viorel Morari\u2019s announcement of resuming the investigation into the Russian financing of the Party of Socialists of the Republic of Moldova, Morari claimed that he wouldn’t exclude that the prosecutor general would be connected to President Igor Dodon, and that Stoianoglo would like to see him detained, taking into account certain information he knows.<\/span><\/p>\n

Viorel Morari was accused that, in March 2017, he received a complaint from Vladimir Plahotniuc<\/strong><\/span>, which was registered against the legal requirements, filing a criminal case and subsequently criminal prosecution, and falsifying several procedural documents within the criminal case.<\/span><\/p>\n

In October 2020, Veaceslav Platon announced that he was seeking $300 million as compensation from the former head of the Anticorruption Prosecutor’s Office for allegedly responding to a complaint filed by Plahotniuc on his behalf. In the criminal case filed against Viorel Morari, Platon has the status of plaintiff.<\/span><\/p>\n

\n

See also:<\/strong> Former head of the Anti-corruption Prosecutor\u2019s Office is under arrest<\/a><\/span><\/p>\n

The businessman Veaceslav Platon confirmed<\/a> that the two companies belong to him and that the wife of prosecutor general appears as beneficiary in the company registers. However, he also stated that the data in the registers were falsified and modified one day before Morari’s declarations.<\/span><\/p>\n

Platon accused the leader of the Democratic Party of Moldova (DPM), Vladimir Plahotniuc, but also Viorel Morari of data falsification, stating that they were seeking to discredit the prosecutor general and “prevent him from charging the real beneficiaries of the theft of the billion.”<\/em><\/p>\n

“We are witnessing the biggest front raised against the Office of the Prosecutor General by politicians and their supporters, who assume the role of judges of the prosecutors’ activity and who throw mud at the institution every day, presenting all sorts of judgements that they qualify as wrongly resolved,” it is mentioned in a recent note<\/a> of the OPG.<\/p><\/blockquote>\n

The representatives of the Office of the Prosecutor General claimed that the role of the institution has evolved substantially in recent decades. Still, the OPG seem to not evolve at all when it comes to the independence of court decisions, as the battles<\/em> of the most corrupt politicians are still taking place on its territory, involving people who put rulers above the law, and tarnishing the reputation of the Moldovan judiciary even further.<\/p>\n

Photo: iStock<\/p>\n

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