Crime

Makena's Empire: Nightmare in Prisons Continues
19 August 2016
Makena's Empire: Nightmare in Prisons Continues

In April 2012, Vladimir Moscalciuc, alias Makena, was convicted to 19 years of imprisonment, but it did not put an end to the empire he organized, the empire that extended throughout the Republic ...

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Man stabbed his 6-year-old child and then committed suicide
21 November 2016
Man stabbed his 6-year-old child and then committed suicide

A man from Moldova, stabbed his 6-year-old son in the heart and then cut his veins. The incident happened on Sunday, on Tigrului street from Timișoara.

The 48-year-old Bessarabian and his wife...

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The Moldovan citizen Uliana Ochinciuc and her brother Radu are investigated under the judicial supervision for 60 days
3 June 2016
The Moldovan citizen Uliana Ochinciuc and her brother Radu are investigated under the judicial supervision for 60 days

The Moldovan citizen Uliana Ochinciuc (the former Hexi Pharma’s owner Dan Condrea’s life partner), Laura Georgescu (the Dan Condrea’s former wife) and the Condrea’s former business partner Miron Panaitescu...

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The «golden» criminals – policemen detected 1 kg of an illegal gold
24 March 2016
The «golden» criminals – policemen detected 1 kg of an illegal gold

The Department for Combating the Organized Crime of the National Inspectorate for Investigations with the General Prosecutor’s Office, the Frontier Police and Customs Service prevented a contraband...

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Prosecutors seek a punishment for the criminals involved in human trafficking
25 March 2016
Prosecutors seek a punishment for the criminals involved in human trafficking

In 2001, three citizens of the Republic of Moldova were taken to Turkey to organ harvesting. However, criminals who have taken them, were still at large, and all because the court found them not guilty....

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Activist Ghenadie Brega charged with hooliganism
22 March 2017
Activist Ghenadie Brega charged with hooliganism

The activist Ghenadie Brega is under criminal investigation for an alleged act of hooliganism. 

Asked by CrimeMoldova, Doina Straisteanu, Brega's lawyer, said that the criminal investigation...

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The General Police Inspectorate head Alexandru Pinzari is involved in a criminal case
7 May 2016
The General Police Inspectorate head Alexandru Pinzari is involved in a criminal case

The new head of the General Police Inspectorate Alexandru Pinzari is still under investigation in the framework of  the case of April 7, 2009 mass disorders. The case is in the Court of Appeals...

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The head of the administrative council of SA Moldasig was arrested for money laundering on a large scale
24 March 2016
The head of the administrative council of SA Moldasig was arrested for money laundering on a large scale

Officers of the National Anticorruption Center (NAC) with the anticorruption prosecutors have rounded up the head of the administrative council of SA Moldasig, a former member of the council of a ...

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Illegal transactions on the Corruption Map of Moldova
16 March 2016
Illegal transactions on the Corruption Map of Moldova

Members of Security and Intelligence Service (SIS), the Customs Service and the Ministry of Internal Affairs published on anticorupţie.md an article about the violations of supervision of the transportation...

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