Corruption

Dorin Chirtoaca to file a complaint at the ECHR. The Court of Appeal upheld the decision on house arrest
26 September 2017
Dorin Chirtoaca to file a complaint at the ECHR. The Court of Appeal upheld the decision on house arrest

The mayor of the capital, Dorin Chirtoaca, will file a complaint at the ECHR. The announcement was made after the Court of Appeal rejected the lawyers' appeal and upheld the decision of the first instance,...

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Cop detained by NAC for withdrawing evidence from a case
25 September 2017
Cop detained by NAC for withdrawing evidence from a case

An Investigation Officer of the Center District Police Inspectorate was detained today, September 22, by the NAC on suspicion of having removed evidence from an administrative case. The case concerns...

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Former Interim Prosecutor General risks jail for a bribe of 95,000 euros
22 September 2017
Former Interim Prosecutor General risks jail for a bribe of 95,000 euros

A former Interim Prosecutor General will be tried for bribe taking. The former dignitary allegedly requested and received 95,000 euros to exempt two persons from criminal prosecution.

The suspect...

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Head of kindergarten caught with a bribe
21 September 2017
Head of kindergarten caught with a bribe

The director of a kindergarten from Chisinau has been detained by NAC officers for bribe taking after claiming and receiving 1,800 lei from a child's parents. The suspect was detained today, September...

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Syrian consul in Moldova suspected of corruption
21 September 2017
Syrian consul in Moldova suspected of corruption

Syria's honorary consul in Moldova, Ibrahim al-Ahmad, has the status of a suspect in the case that involves consul of the Republic of Moldova in Istanbul. The Syrian official is suspected of exercising...

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NAD wants Sebastian Ghiţă to be sentenced to 10 years in prison
21 September 2017
NAD wants Sebastian Ghiţă to be sentenced to 10 years in prison

The NAD (National Anticorruption Department) wants the businessman and former deputy Sebastian Ghita to be imprisoned for 10 years in the criminal case involving the former Mayor of Ploiesti, Iulian...

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Moldovan fined 30 thousand euros for attempted bribery
18 September 2017
Moldovan fined 30 thousand euros for attempted bribery

A 59-year-old Moldovan citizen, based in Mogliano, Italy, has to pay a fine of 30,000 euros for trying to offer a bribe to a law enforcer.

The Italian press writes that in January 2014, the...

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Filat’s case: lawyers repeatedly ask the SCJ to acquit and release the former PM
15 September 2017
Filat’s case: lawyers repeatedly ask the SCJ to acquit and release the former PM

A new attempt to release the former leader of the LDPM, Vlad Filat is undertaken by his defendant.  Igor Popa repeatedly requests the Supreme Court of Justice (SCJ) to acquit and release the politician,...

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The surgeon, who requested 13 million lei to speed up the operation of a woman, resumes his activity
12 September 2017
The surgeon, who requested 13 million lei to speed up the operation of a woman, resumes his activity

The doctor at the Emergency Hospital in Chisinau, suspected of claiming 13,000 lei from a patient for surgery, resumed his activity after the completion of the internal investigation.

The Emergency...

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