Corruption

The alcohol business case: Fiscal inspectors and company managers damaged the budget by 3 million lei
28 August 2018
The alcohol business case: Fiscal inspectors and company managers damaged the budget by 3 million lei

The three tax inspectors and two company managers, detained last week in the tax evasion file, damaged the state budget by about 3 million lei. The money would have been obtained from illegal alcohol...

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The MP bribing file: Baglai and Burlacu lost the case at the SCJ
21 August 2018
The MP bribing file: Baglai and Burlacu lost the case at the SCJ

The former model, Irina Baglai and the ex-policeman Vitalie Burlacu, alias "Vitas," who have addressed the SCJ for a milder punishment, have not won the case. The Supreme Court declared inadmissible...

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The principle of Vocational School, accused of stealing employees’ salaries, punished with fine
20 August 2018
The principle of Vocational School, accused of stealing employees’ salaries, punished with fine

The principle of the Vocational School no. 10 from Chisinau, Sergiu Gribovanu, accused of stealing salaries from employees' cards, was fined. According to the decision of the Chişinău District Court...

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The radiologist, detained for corruption schemes, remains isolator
10 August 2018
The radiologist, detained for corruption schemes, remains isolator

The radiologist at the Mother and Child Institute, who was detained with the head of the Radiology and Imaging Unit, Nicholae Doni, remains in custody for another 30 days. The decision was taken on...

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The Department Head of the Republican Medical Diagnostic Center remains in custody
10 August 2018
The Department Head of the Republican Medical Diagnostic Center remains in custody

The head of the Department of Radiology and Computed Tomography of the Republican Center for Medical Diagnostics, Silviu Condrea, and two other persons investigated in the same file will remain in ...

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Șor file: Several witnesses confirm the Orhei mayor's blame
9 August 2018
Șor file: Several witnesses confirm the Orhei mayor's blame

After a series of postponements, which delayed the examination of the Șor file for several months, today, August 8, a court hearing took place at the Court of Appeal in Cahul. Several witnesses in ...

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A surgeon in the capital, to be tried for performing paid surgeries
9 August 2018
A surgeon in the capital, to be tried for performing paid surgeries

The head of the surgery department of a hospital in the capital, will be tried for passive corruption. The surgeon requested and received from the patients and relatives about 55,000 lei for the surgery....

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Prosecutors seized 7 million lei found at the Republican Medical Diagnostic Center
7 August 2018
Prosecutors seized 7 million lei found at the Republican Medical Diagnostic Center

The prosecutors have seized about 7 million lei discovered in the doctors’ offices during the searches conducted in the corruption scheme file at the Republican Center for Medical Diagnostics. Also...

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The radiologist, detained by the NAC, to spend 30 days in the isolator
7 August 2018
The radiologist, detained by the NAC, to spend 30 days in the isolator

The radiologist of the Mother and Child Institute, who was detained by the NAC with NicolaeDoni, the head of the Radiology and Imaging Section, received 30 days of arrest.

The decision was...

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