Corruption

Anticorruption Prosecution demands dismissal of two heads of Chisinau Apa Canal, accused of abuse of office
2 December 2016
Anticorruption Prosecution demands dismissal of two heads of Chisinau Apa Canal, accused of abuse of office

Anticorruption Prosecutor's Office submitted a request to the leadership of Chisinau Apa-Canal demanding temporary suspension from office of the Technical Director and Head of Economic Analysis and...

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Vice-Minister of Defense from Transnistria was relieved after a corruption scandal
2 December 2016
Vice-Minister of Defense from Transnistria was relieved after a corruption scandal

The Vice-Minister of Defense of the self-proclaimed Transnistrian republic, Sergei Levsin, was relieved of the office on Thursday, December 1st, following a corruption scandal. Levsin also holds the...

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Lawyer from Chisinau was arrested for influence peddling
1 December 2016
Lawyer from Chisinau was arrested for influence peddling

A lawyer from Chisinau was detained by the law enforcement authorities being suspected of influence peddling.

According to the informer, the lawyer claimed a sum of 1,800 euros from him, claiming...

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Employee of the SE "Cadastru" was arrested for extortion from a commercial agent of 2,800 euros
1 December 2016
Employee of the SE "Cadastru" was arrested for extortion from a commercial agent  of 2,800 euros

An employee of the State Enterprise "Cadastru" was detained by the NAC officers and anticorruption prosecutors. The official is suspected of abuse of office by extortion and receiving 2800 euro. ...

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Head of Internal Audit Service of the State Road Administration detained for pseudo entrepreneurship
29 November 2016
Head of Internal Audit Service of the State Road Administration detained for pseudo entrepreneurship

Head of Internal Audit Service of the State Road Administration, Sergiu Trocin, was detained Monday, November 28, on the premises of a recreation center in Ialoveni on suspicion of pseudo entrepreneurship,...

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Several detained employees of Tudora and Palanca Customs have been dismissed
26 November 2016
Several detained employees of Tudora and Palanca Customs have been dismissed

The Customs Service ordered the dismissal of 16 of its officers, following the arrests of 28 employees of Palanca and Tudora customs points on charges of corruption.

The release of the employees...

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Former head of Prison no. 13, Igor Juvala, detained for abuse of office
25 November 2016
Former head of Prison no. 13, Igor Juvala, detained for abuse of office

Former head of Prison no. 13, Igor Juvala, was detained for abuse of office. This information was confirmed for CrimeMoldova by the head of Anticorruption Prosecution, Viorel Morari.

The former...

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Morning searches at Cadastru Agency: 5 people are involved in illegal schemes
25 November 2016
Morning searches at Cadastru Agency: 5 people are involved in illegal schemes

Publika.md writes that some morning searches were carried out by the prosecutors at the state enterprise Cadastru, in a case concerning the illegal alienation of a building by officials of the...

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Special Forces carried out raids and detentions in Ciocana District
24 November 2016
Special Forces carried out raids and detentions in Ciocana District

Yesterday morning, November 23, the officials raided the homes of two residents of Chisinau. The men managed the activities of three casinos in Chisinau and Balti, committing serious violations of ...

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