Investigation

Ilan Shor heard in Platon’s case
24 February 2017
Ilan Shor heard in Platon’s case

Ilan Shor, mayor of Orhei, has been heard today, February 22, in the case of the businessperson Veaceslav Platon. Shor has spent in court more than three hours and when leaving stated that he upheld...

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Stăuceni attack: Police files two criminal cases - for murder and hooliganism
23 February 2017
Stăuceni attack: Police files two criminal cases - for murder and hooliganism

Last week's attack on a shop from Stăuceni town is being investigated by prosecutors in two criminal cases.

The acting head of Râşcani Prosecutor’s Office from Chisinau, Corneliu Bratunov,...

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Vlad Filat remains imprisoned. Supreme Court rejects lawyers’ appeals
22 February 2017
Vlad Filat remains imprisoned. Supreme Court rejects lawyers’ appeals

Judges of the Supreme Court of Justice rejected the appeals filed by lawyers of the former Prime Minister Vlad Filat, who had been sentenced to nine years of imprisonment for passive bribery and influence...

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Platon risks remaining behind bars: prosecutor asks for an extension of arrest warrant
22 February 2017
Platon risks remaining behind bars: prosecutor asks for an extension of arrest warrant

Prosecutor Andrei Baiesu requested the extension of the arrest warrant with respect to Veaceslav Platon. 

The request has been made today, February 22, and will be discussed in the court...

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Who are the judges Igor Dodon promotes to the Court of Appeal
22 February 2017
Who are the judges Igor Dodon promotes to the Court of Appeal

Following the trilateral meeting of the President, Speaker and Prime Minister, held yesterday, Igor Dodon announced he promoted four people to the position of judge of Chisinau Court of Appeal, although...

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Metalferos - one of the most controversial companies.
21 February 2017
Metalferos - one of the most controversial companies.

The largest exporter of ferrous and nonferrous metals in Moldova, JSE Metalferos, is one of the most opaque state enterprises. Moreover, the company has been accused of tax evasion and money laundering,...

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Former head of Victoriabank gives testimony in Platon’s case
21 February 2017
Former head of Victoriabank gives testimony in Platon’s case

Former head of Victoriabank, Natalia Politova, was heard today, February 21, in the criminal case of Veaceslav Platon.

Politova was heard in the courtroom of Buiucani Court for three hours, ...

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Eight stores from Chisinau, subject to searches in smuggling case
20 February 2017
Eight stores from Chisinau, subject to searches in smuggling case

Eight stores from Chisinau, where lots smuggled goods were sold stately, were subject to searches in a case of smuggling in large proportions.

Searches were carried out at the store administrators...

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Ministry of Justice seeking for lawyers to handle a dispute, in which the state risks to pay 27 million dollars
20 February 2017
Ministry of Justice seeking for lawyers to handle a dispute, in which the state risks to pay 27 million dollars

The Ministry of Justice announced a contest for selecting lawyers, including foreigners, to represent the interests of Moldova in the action, filed by Gater Assets Limited (Virgin Islands) against ...

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