Corruption

Chirtoacă won’t escape arrest: The Court of Appeal magistrates reject the lawyers' appeal
20 July 2017
Chirtoacă won’t escape arrest: The Court of Appeal magistrates reject the lawyers' appeal

The mayor of Chisinau, Dorin Chirtoaca, remains under house arrest. The magistrates of the Appeals Court rejected the appeal of lawyers on Thursday, July 20, asking for his release and his investigation...

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Chiril Lucinschi was hospitalized, and in the meantime, the court extended his arrest warrant
20 July 2017
Chiril Lucinschi was hospitalized, and in the meantime, the court extended his arrest warrant

The former deputy Chiril Lucinschi was hospitalized, and in the meantime the court extended his house arrest warrant for another 30 days. At the same time, the case in which Lucinschi is accused was...

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Director and manager of oil companies to be sued for offering a bribe of 220,000 lei to an inspector of CPA
20 July 2017
Director and manager of oil companies to be sued for offering a bribe of 220,000 lei to an inspector of CPA

The Director, together with the regional manager of some filling stations, will be tried for particularly large corruption acts, after offering bribes of 220,000 lei to an inspector of the Consumer...

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Businessperson, targeted in a CrimeMoldova investigation, arrested by Anticorruption Prosecutor's Office
19 July 2017
Businessperson, targeted in a CrimeMoldova investigation, arrested by Anticorruption Prosecutor's Office

The former police officer, Sergiu Alexandrov, a businessman targeted in an investigation, carried out by CrimeMoldova news portal, has been placed in custody by anticorruption prosecutors, suspected...

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Cop to serve 4 years for receiving 3000 euros to stop prosecution
19 July 2017
Cop to serve 4 years for receiving 3000 euros to stop prosecution

A prosecuting officer of the Drochia Police Inspectorate was sentenced to nearly four years of imprisonment for receiving a bribe of 3,000 euros from a man, investigated for the rape of a minor in ...

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Shor is accused. Prosecutors and lawyers, to appeal the reasoned decision
17 July 2017
Shor is accused. Prosecutors and lawyers, to appeal the reasoned decision

The magistrates of the Chişinău District Court, Buiucani headquarters, handed today July 17th the decision in the Shor file, in which the former president of the Savings Bank was sentenced to 7 years...

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Resident of Stefan Voda extorts 10 thousand euros to speed up granting of Romanian citizenship
17 July 2017
Resident of Stefan Voda extorts 10 thousand euros to speed up granting of Romanian citizenship

A resident of Stefan Voda runs the risk of up to six years of imprisonment for influence peddling. He allegedly extorted 10,000 euros from a person, claiming that he could speed up the process of granting...

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Chisinau mayor’s arrest prolonged. Chirtoaca challenges the decision
15 July 2017
Chisinau mayor’s arrest prolonged. Chirtoaca challenges the decision

The mayor of the capital, Dorin Chirtoaca, will spend another 30 days under house arrest. The magistrates of the Buiucani District Court of Chisinau partially admitted the prosecutors' request, which...

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Former Deputy Interior Minister and his kin to be tried for influence peddling
14 July 2017
Former Deputy Interior Minister and his kin to be tried for influence peddling

Former Deputy Interior Minister, Veaceslav Ceban, and his wedding godson, customs officer, Stanislav Caraman, will be tried for influence peddling. The Anticorruption Prosecutor's Office completed ...

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