Corruption

Former head of Forensic Center risks prison term for rigging a public auction
13 November 2017
Former head of Forensic Center risks prison term for rigging a public auction

Former director of the Center for Forensic Medicine, Ion Cuvsinov, current deputy director of the Center, Andrei Padure, and a forensic expert will be tried for acting ultra vires. They are accused...

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Dorin Chirtoaca released under judicial control
13 November 2017
Dorin Chirtoaca released under judicial control

Mayor of Chisinau, Dorin Chirtoaca, has been transferred from home arrest to judicial control for a period of 30 days. 

The decision was handed down by the magistrates on Friday, November...

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Justice and internal affairs remain the most corrupt areas
9 November 2017
Justice and internal affairs remain the most corrupt areas

Justice and internal affairs remain the most corrupt areas, according to the statistics on the investigation of corruption related criminal cases in 2016.

According to the analysis published...

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Lucinschi’s case: first witnesses heard
9 November 2017
Lucinschi’s case: first witnesses heard

The first three witnesses in Chiril Lucinschi’s case have been heard in court. Prosecutors said they had confirmed the money-laundering accusations against Lucinschi. On the other hand, the former ...

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A border police officer faces up to ten years in prison for active corruption and smuggling
8 November 2017
A border police officer faces  up to ten years in prison for active corruption and smuggling

A border police officer, along with another suspect, risks up to ten years of jail for active corruption and smuggling. The file regarding the two defendants was sent to the court by the Anticorruption...

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A penitentiary employee takes one thousand lei to send to mobile phones to a detainee
7 November 2017
A penitentiary employee takes one thousand lei to send to mobile phones to a detainee

A supervisor from Penitentiary no. 12 of Bender will be prosecuted by the Bender Prosecutor's Office, after the DPI (Department of Penitentiary Institutions) collaborators discovered that he received...

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Former prosecutor accused of failure to declare his fortune wins the lawsuit against the ANI
6 November 2017
Former prosecutor accused of failure to declare his fortune wins the lawsuit against the ANI

A former prosecutor of the General Prosecutor's Office, accused of failure to declare a bank transfer, an apartment and a bank account, won the lawsuit against the National Integrity Authority (ANI)....

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Testimonies from Gamretki’s case reveal how the decisions are taken at the Chisinau City Hall
3 November 2017
Testimonies from Gamretki’s case reveal how the decisions are taken at the Chisinau City Hall

Political life within the Chisinau City Hall is far from bureaucracy. Important decisions are made in the courtyard or in leisure facilities, and in order to obtain a favorable decision, the businessmen...

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A specialist of the Balti Military Center is facing a six-year jail sentence for active corruption
2 November 2017
A specialist of the Balti Military Center is facing a six-year jail sentence for active corruption

A specialist from the Territorial Military Center Balti will be tried for influence peddling. The suspect would have asked 800 euros from a young man to save him from military service and release his...

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