Corruption

Bribery case: An investigative chief sued
24 April 2018
Bribery case: An investigative chief sued

Valentin Samoil, Deputy Head of Department Nr. 2 to Fight Organized Crime under the National Investigation Inspectorate will be tried for influence peddling. The law enforcer is being investigated ...

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NAC to have a new deputy director. Only one candidate passes all stages of the contest
23 April 2018
NAC to have a new deputy director. Only one candidate passes all stages of the contest

The National Anticorruption Center will have a new deputy director. It is about Lidia Chireoglo, the only candidate who has passed all stages of the competition for this job.

A total of 7 candidates...

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The former PPCD leader, Iurie Rosca, investigated for influence peddling
23 April 2018
The former PPCD leader, Iurie Rosca, investigated for influence peddling

Iurie Rosca, the former chairman of the Christian Democratic People's Party (PPCD), is investigated for influence peddling. The politician and journalist is targeted in a case filed under the anticorruption...

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Stela Pahomi, accused in the Moldova-Agroindbank file, escapes punishment
23 April 2018
Stela Pahomi, accused in the Moldova-Agroindbank file, escapes punishment

The Former President of the Board of Directors of Moldova-Agroindbank, Stela Pahomi, was acquitted in the file on scams with the MAIB shares, being returned the confiscated goods. Also, her brother,...

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FC Dacia Chişinău leaders risk up to 6 years in jail for paying salaries in envelopes
20 April 2018
FC Dacia Chişinău leaders risk up to 6 years in jail for paying salaries in envelopes

The decision makers of the FC Dacia Chişinău football club risk up to 6 years in prison in the tax evasion file, for offering salaries in the envelope. At the same time, for the recovery of the 10 ...

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Raids at FC Dacia Chişinău: the club leaders damaged the state budget by 10 million lei
20 April 2018
Raids at FC Dacia Chişinău: the club leaders damaged the state budget by 10 million lei

The prosecutors raided this morning, April 19, with searches the employees of the football club FC Dacia Chisinau in a case of tax evasion in especially large amounts. The club management is suspected...

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Platon will not receive copies of the Kroll Report2, with the help of which he wanted to prove his innocence
20 April 2018
Platon will not receive copies of the Kroll Report2, with the help of which he wanted to prove his innocence

The businessman Veaceslav Platon may no longer receive copies of the Kroll Report and Kroll's informative notes on the second bank fraud investigation. The Chisinau District Court, Rîşcani headquarters,...

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A man in Teleneşti requested 1,100 euros to issue a driving license
18 April 2018
A man in Teleneşti requested 1,100 euros to issue a driving license

A man from Teleneşti was detained for influence peddling. He would have requested and received 1100 euros to issue a driving license.

According to the NAC, the money was demanded from a young...

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Lawyer caught with a 1 000-euro bribe
17 April 2018
Lawyer caught with a 1 000-euro bribe

A lawyer from Cahul was caught in the act of taking a bribe of 1,000 euros, given to him by a defendant’s husband. The money received was found in the toolbox in the trunk of the suspect's car.

...

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