Investigation

Laundromat Case: Central Bank of Russia didn’t receive Moldova’s request to start investigations
27 March 2017
Laundromat Case: Central Bank of Russia didn’t receive Moldova’s request to start investigations

The Central Bank of the Russian Federation announced in a press release that it stopped the "Moldovan scheme" of money laundering in 2014 and it did not receive any request from the Republic of Moldova...

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"Colonel’s annex" under the very nose of prosecutors
24 March 2017
"Colonel’s annex" under the very nose of prosecutors

While Chisinau municipality declared a war on housing annexes, such a construction of 72 square meters appeared in a record time on Stefan cel Mare Blvd. in a building that belongs to the Chancellery...

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Platon’s case: lawyer is dissatisfied with the witnesses’ defender
24 March 2017
Platon’s case: lawyer is dissatisfied with the witnesses’ defender

Eduard Rudenco, Veaceslav Platon's lawyer, is dissatisfied with the defender Denis Ulanov, who represents the interests of the witnesses, heard in the case. 

Three defense witnesses were...

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A police station chief may be held accountable for releasing personal data
24 March 2017
A police station chief may be held accountable for releasing personal data

The head of Cahul Police Inspectorate, Iurie Briceag, could be held liable for breaking the legislation on the protection of personal data.

The investigation process was started by the inspectors...

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Leonid Talmaci remains under judicial control
23 March 2017
Leonid Talmaci remains under judicial control

Leonid Talmaci, former governor of the National Bank of Moldova, will be further investigated under judicial control. The decision was taken on 23 March by the magistrates of Chisinau Court of Appeal....

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Cimpoies remains in custody
23 March 2017
Cimpoies remains in custody

Chisinau Court of Appeal rejected the request, filed by the lawyers of the mayor of Basarabeasca, Valentin Cimpoies, on the cancellation of his arrest warrant. Thus, the court upheld the decision of...

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Orhei businessperson, suspected of tax evasion, remains in custody
21 March 2017
Orhei businessperson, suspected of tax evasion, remains in custody

Victor Jantovan, Orhei businessman, accused by prosecutors for Organized Crime and Special Cases of large-scale tax evasion, remains in custody. Chisinau Court has extended by 20 days the arrest warrant...

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Laundromat case: 16 judges, 4 executors, 4 NBM employees and 9 commercial bank employees prosecuted
21 March 2017
Laundromat case: 16 judges, 4 executors, 4 NBM employees and 9 commercial bank employees prosecuted

Prosecution of the money laundering case that involves about 22 billion US dollars, called Laundromat, faces difficulties. According to the Prosecutor General's Office, the investigations are impeded,...

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RISE Moldova: 22 million dollars from the "Russian laundry", in the ShorHolding accounts
21 March 2017
RISE Moldova: 22 million dollars from the "Russian laundry", in the ShorHolding accounts

Money from the "Russian laundry" would have reached six affiliated companies of Shor family. Specifically, it would be about 22 million dollars that went into ShorHolding accounts in several installments....

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