Investigation

David Davitean fined for drunk driving
18 January 2017
David Davitean fined for drunk driving

The Center District Court imposed a fine of 6,000 lei on David Davitean, former brother-in-law of the killer Vitalie Proca, on charges of drunk driving. The sentence was handed down on January 11 this...

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Twelve travel agents involved in tax evasion case
18 January 2017
Twelve travel agents involved in tax evasion case

Twelve travel agents are concerned in a case of tax evasion. In this connection, 36 searches were carried out Tuesday 17 this year, the prosecutor Vitalie Busuioc told for CrimeMoldova.

According...

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Chisinau City Hall land scandal
18 January 2017
Chisinau City Hall land scandal

Two of the 20 pieces of land lost by the Chisinau City Hall after a dubious schemes, have been sold to a company from Ireland. The company was founded a month after delivering the court’s decision ...

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Extended arrest warrant for Shor
17 January 2017
Extended arrest warrant for Shor

Ilan Shor, Orhei mayor, remains under house arrest for another 30 days. The decision was taken today by the judges of the Court of Appeal.

The prosecutor Andrei Băieşu said the preventive measure...

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Former vice prosecutor Andrei Pântea, was amnestied
16 January 2017
Former vice prosecutor Andrei Pântea, was amnestied

Former vice prosecutor Andrei Pântea, was amnestied and released from prison. The decision was made not long ago by the Râşcani Court of the capital city.

The court followed the anticorruption...

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Platon’s case: the first instance’s decision was upheld
14 January 2017
Platon’s case: the first instance’s decision was upheld

The magistrates of the Court of Appeal decided to upheld the first court’s decision contested by Veaceslav Platon’s lawyers. Thus, the arrest warrant extended by Buiucani Court remain in force.

...

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Shor, Caramalac and Usatii - beneficiaries of the two percent tax law
13 January 2017
Shor, Caramalac and Usatii - beneficiaries of the two percent tax law

Among the nearly 500 NGOs, included by the Ministry of Justice in the list of beneficiaries of the two percent tax law for 2017, are foundations and individuals that are in conflict with the law.
...

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Prosecutor Dulgheru repeatedly accused of physical aggression
13 January 2017
Prosecutor Dulgheru repeatedly accused of physical aggression

It is not the first offense of Prosecutor Ion Dulgheru, accused by the activist Alexei Dimitrov of physical aggression. In 2011, a citizen complained of being beaten by Dulgheru, but the Disciplinary...

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Searches at the National Inspectorate of Investigation
12 January 2017
Searches at the National Inspectorate of Investigation

A department chief within the Special Operations Directorate of the National Inspectorate of Investigation (NII) of the GPI was arrested not long ago for drug trafficking, transmits realitatea.md...

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