Investigation

Smuggling EU luxury cars: five people prosecuted
19 January 2017
Smuggling EU luxury cars: five people prosecuted

Five employees of a car importing company are prosecuted for smuggling luxury cars. The suspects brought cars into the country by declaring false data on the year of manufacture.

The criminal...

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Star lawyer’s office next to jail
19 January 2017
Star lawyer’s office next to jail

Valerian Manzat, lawyer who is well-known for several eccentric appearances in public and controversial relationships, opened a law firm next to Prison No. 13 in Chisinau.

His office, called...

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Moldovan, who escaped from courtroom in Kiev, detained in Odessa
19 January 2017
Moldovan, who escaped from courtroom in Kiev, detained in Odessa

The Moldovan citizen, who had escaped from a courtroom in Kiev, was arrested on January 17 in Odessa region, the police informs.

The escapee was arrested near Suvorovsc, Odessa region. During...

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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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