How (not) Plahotniuc is sought by the law enforcement agencies. The oligarch is not...
Former Democratic Party President Vladimir Plahotniuc, accused in the bank fraud case, is not on the list of criminals wanted by Interpol. After Interpol...
EXCLUSIVE // DOC // Fight for CONTROL over Moldasig. CA decision according to which...
July 16 became a day when the controversial businessman Veaceslav Platon received another blow. This is the decision of the Chisinau Court of Appeal,...
EXCLUSIVE // DOC // Alexandr Stoianoglo BREAKS THE LAW. PROOF that the former head...
Although he was suspended from office, after being indicted in a criminal case, the former head of the PCCOCS, was released from by law...
DOC // The Service for Preventing and Combating Money Laundering CONFIRMS Platon’s involvement in...
The Service for Preventing and Combating Money Laundering in a response to the President of the Laundromat Commission, Inga Grigoriu, confirms the involvement of...
VIDEO // Is Filat returning the debt? “PAS must not dismiss Alexandr Stoianoglo” General...
Statements in this regard were made by former Prime Minister Vlad Filat, being invited on Tuesday, July 13, in a television show. Moreover, according...
Previous head of “Metalferos” breaks the silence: Plahotniuc took 70% of the income
Vladimir Plahotniuc was not satisfied with the little amounts, but took 70% of the revenues of the company "Metalferos". Statements to this effect were...
PHOTO // Lilian Carp MP: Poalelungi is Platon’s lawyer. “Do we still wonder where...
The former head of the Supreme Court of Justice and the Constitutional Court, Mihai Poalelungi, is currently the lawyer of the controversial businessman Veaceslav...
EXCLUSIVE // DOC // National Bank of Moldova sent to Maia Sandu, information on...
The National Bank of Moldova reiterates its position that the institution actively cooperated with the Prosecutor's Office, in the context of the investigation of...
LAST HOUR! Is the Prosecutor General’s chair “shaking”? Doctor of Laws: “Stoianoglo, as Prosecutor...
The General Prosecutor, Alexandr Stoianoglo, could be dismissed from the position of Head of the General Prosecutor's Office, and this would be possible by...
Ukrainian press: Stoianoglo submitted “the bill for payment” to Platon
Corruption scandal surrounding the Prosecutor General of Moldova
Moldova's history has seen many high-level corruption scandals. We still remember well those stories about "Filat's...
