Investigation

Thirteen judges have resigned from office: who are they and with what fortunes are they leaving the system
7 December 2016
Thirteen judges have resigned from office: who are they and with what fortunes are they leaving the system

The Superior Council of Magistracy (SCM) examined on Tuesday, December 6th, the resignation requests of 16 judges. During the meeting, 13 resignation applications were approved, 2 requests were delayed...

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Ex-secretary of the Supreme Security Council, Ion Morei, remains in custody
7 December 2016
Ex-secretary of the Supreme Security Council, Ion Morei, remains in custody

Ion Morei, the former president of the Supreme Security Council and Minister of Justice during the communist period, remains behind bars. The Court of Appeal upheld the arrest warrant issued on his...

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Pechersk District Court from Kiev was forced to reconsider the case on extradition of Veaceslav Platon
7 December 2016
Pechersk District Court from Kiev was forced to reconsider the case on extradition of Veaceslav Platon

The legality of Veaceslav Platon’s extradition will be subject to judicial review by the new Ukrainian justice. The Kiev Court of Appeal ordered the Pechersk District Court the legality of Veaceslav...

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Rigged auctions case: The 14 accused of rigging the tenders remain in custody
7 December 2016
Rigged auctions case: The 14 accused of rigging the tenders remain in custody

The 14 companies and public officials from Chisinau, accused by the prosecutors of rigging the tenders for supplying with food the kindergartens of the capital, remain in custody. The Court of Appeal...

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Veaceslav Platon remains in custody. Lawyer claims, "Petro Poroshenko is involved in the extradition"
6 December 2016
Veaceslav Platon remains in custody. Lawyer claims, "Petro Poroshenko is involved in the extradition"

The magistrates of the Court of Appeal rejected today, December 6, the lawyers’ appeal and Veaceslav Platon will remain in custody.

As communicated by the prosecutor Andrei Baiesu, the prosecution...

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Murder in Straseni: Heads of Straseni Police Inspectorate suspended
2 December 2016
Murder in Straseni: Heads of Straseni Police Inspectorate suspended

The head of Police Inspectorate of Straseni, head of public order department, head of the criminal police and the district police officer within the Police Inspectorate of Straseni were suspended from...

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Two men from Chisinau will be investigated for falsifying the "alien registration card"
2 December 2016
Two men from Chisinau will be investigated for falsifying the "alien registration card"

A 42-year-old man and a 50-year-old man from Chisinau are being investigated for forgery and alien registration card type “Green Book”, for cars registered in Lithuania, Bulgaria and Moldova. The suspects...

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Prosecutor Igor Popa – a doubtable career, questionable cases and luxury living
1 December 2016
Prosecutor Igor Popa – a doubtable career, questionable cases and luxury living

Prosecutor Igor Popa seems to be the most controversial of the six candidates for the position of Prosecutor General. Being concerned in several journalistic investigations, internal investigations...

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Rigged tender case: NAC published the list of agents that delivered products to educational institutions
1 December 2016
Rigged tender case: NAC published the list of agents that delivered products to educational institutions

The National Anticorruption Center presented the results of their investigation on the auctions and purchases made for kindergartens and schools in the capital. They also made public the list of economic...

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