Corruption

Chirtoacă case: NAC requests information from Grozavu about the mayor's assistants, Coffee Time stalls and other info
27 June 2017
Chirtoacă case: NAC requests information from Grozavu about the mayor's assistants, Coffee Time stalls and other info

The National Anti-Corruption Center calls on Deputy Mayor Nistor Grozavu for several documents related to the activity of mayor Dorin Chirtoaca, who is under house arrest for influence peddling....

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The judge, Oleg Melniciuc, detained for 72 hours
27 June 2017
The judge, Oleg Melniciuc, detained for 72 hours

The judge Oleg Melniciuc was detained for 72 hours. The information was confirmed for CrimeMoldova by the head of the Anticorruption Prosecutor's Office, Viorel Morari.

Melniciuc's lawyer is...

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Searches in the office of Judge Oleg Melniciuc
27 June 2017
Searches in the office of Judge Oleg Melniciuc

Anticorruption prosecutors carry out searches in the office of the magistrate of the Chisinau District Court, Oleg Melniciuc. The searches are taking place within the criminal case, initiated for illicit...

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NAC officer, suspended from office after a journalistic investigation, returned to work
26 June 2017
NAC officer, suspended from office after a journalistic investigation, returned to work

Head of the General Directorate for Operational Insurance under the NAC, suspended from office following an investigation of ZDG related to a company affiliated to his family, returned to work. Anticorruption...

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Colonel Veaceslav Ceban and his godson, customs officer, remain behind bars
26 June 2017
Colonel Veaceslav Ceban and his godson, customs officer, remain behind bars

Former Deputy Minister of Internal Affairs, Veaceslav Ceban, and his wedding godson, Stanislav Caraman, will be remanded in custody. The Buiucani District Court of Chisinau issued arrest warrants for...

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A former Deputy Interior Minister was detained by the NAC
25 June 2017
A former Deputy Interior Minister was detained by the NAC

The Colonel Veaceslav Ceban, former head of the Department of Penitentiary Institutions and ex-deputy Interior Minister, was detained on Saturday, June 24, suspected of influence peddling. His relative,...

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The former Transport Minister, Iurie Chirinciuc, to spend another 25 days in custody
24 June 2017
The former Transport Minister, Iurie Chirinciuc, to spend another 25 days in custody

The former Minister of Transport and Road Infrastructure, Iurie Chirinciuc, detained by the NAC (National Anticorruption Committee) in a corruption file, will still spend another 25 days in custody....

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The former MP, Chiril Lucinschi, still under house arrest
24 June 2017
The former MP, Chiril Lucinschi, still under house arrest

The house arrest measure regarding the former deputy Chiril Lucinschi, charged with money laundering in the case of the "billion theft", was prolonged. The decision was taken today, June 24, by the...

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CMC secretary case: Valeriu Didencu risks 7 years in prison for corruption acts
23 June 2017
CMC secretary case: Valeriu Didencu risks 7 years in prison for corruption acts

The Chisinau Municipal Council Secretary (CMC), Valeriu Didencu, will be tried for corruption. The prosecutors have finalized and disputed the criminal case of accusation of the clerk.

According...

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