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Author: Dumitrita

Justice 

Conviction. Five years in prison – the sentence received by an extra in the criminal case with the generic “Rezina disability certificates”

18.10.202320.10.2023 Dumitrita 155 Views 0 Comments

On October 16, 2023, the Orhei Court, Central Headquarters, pronounced the sentence in the criminal case referred to the justice

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Analytics, news and publications 

The launch of the joint project of the European Union and the Council of Europe “Support for the reform of justice in the Republic of Moldova”

17.10.202317.10.2023 Dumitrita 156 Views 0 Comments

October 17, 2023, Chisinau – The Minister of Justice, Veronica Mihailov-Moraru ,  participated  today  in the launch  of the joint project of of the European Union (EU)  and the

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Justice 

18-year-old man from Nisporeni, accused of several episodes of fraud, sent to the dock

17.10.202317.10.2023 Dumitrita 146 Views 0 Comments

The prosecutors of the Ungheni District Prosecutor’s Office completed the criminal investigation and sent to the court the criminal case

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Latest 

Police officers – under criminal investigation, after falsifying data on drivers who violated road traffic regulations

17.10.202317.10.2023 Dumitrita 163 Views 0 Comments

The officers of the internal protection and anti-corruption service of the MAI, in collaboration with the prosecutors from the Prosecutor’s

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Analytics, news and publications 

#SAFER border. FRONTEX officers participate in the authorization process for crossing the border of the Republic of Moldova

17.10.202317.10.2023 Dumitrita 155 Views 0 Comments

The Ministry of Internal Affairs and the FRONTEX Agency signed a Memorandum of Understanding regarding the complaint mechanisms related to

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Analytics, news and publications 

The MAI delegation participates in the Meeting of the International Association of Chiefs of Police in the USA

16.10.202317.10.2023 Dumitrita 141 Views 0 Comments

The representatives of the Ministry of Internal Affairs of the Republic of Moldova are participating, between October 14-17, at the

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Analytics, news and publications 

ARBI issued seizure orders on goods worth 4.5 million lei and took another 11 million lei into administration

16.10.202320.10.2023 Dumitrita 113 Views 0 Comments

The Criminal Assets Recovery Agency (ARBI) of the CNA has issued seizure orders on assets worth 4.5 million lei based

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Justice 

Sentenced to 15 years in prison for the murder of his wife

09.10.202309.10.2023 Dumitrita 154 Views 0 Comments

By the sentence of the Ungheni Court of October 4, 2023, a 69-year-old man from the Ungheni district was found

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Social 

The General Prosecutor’s Office conducted searches in the file regarding the illegal seizure of the forest fund from the Durlești forest massif

06.10.202306.10.2023 Dumitrita 113 Views 0 Comments

On the basis of a criminal case, the General Prosecutor’s Office jointly with the Prosecutor’s Office for Combating Organized Crime

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Analytics, news and publications 

A new form of money laundering related to the illegal financing of some political formations, documented by legal institutions

06.10.202306.10.2023 Dumitrita 166 Views 0 Comments

CNA announces the documentation of a new form of funding of political parties, which consists in excluding the operation with

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Новости

NAC and Anti-Corruption Prosecutor’s Office raid four judges following agreement issued by SCM
Latest 

NAC and Anti-Corruption Prosecutor’s Office raid four judges following agreement issued by SCM

14.11.202315.11.2023 Dumitrita 0

CNA and Anti-Corruption Prosecutor’s Office raid four judges following agreement issued by SCM On 14 November 2023, the Plenum of

Two judges detained for 72 hours following NAC and PA raids
Latest 

Two judges detained for 72 hours following NAC and PA raids

14.11.202315.11.2023 Dumitrita 0
Assets worth about one million lei seized by the NAC Criminal Asset Recovery Agency
Latest 

Assets worth about one million lei seized by the NAC Criminal Asset Recovery Agency

13.11.202315.11.2023 Dumitrita 0
Intelligence and Security Service joins national afforestation campaign
Latest 

Intelligence and Security Service joins national afforestation campaign

13.11.202314.11.2023 Dumitrita 0

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  • Recepția publică
  • Reglementări privind Biroul Public de Primire „Combaterea Corupției și Combaterea Infracționalității”.
  • Suntem
  • Fondatorii
  • Președinte
  • Extrase din Statut
  • Statut
  • Extrase din Statut
  • Consiile
  • Consiliul de Administrație
  • Regulamentul privind Consiliul de administrație.
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  • Consiliul Public pentru Ecologie
  • Consiliul Public pentru Educație Fizică și Sport
  • Consiliul Public pentru Jurnalism Liber
  • Consiliul Tinerilor Specialiști IT
  • Deveniți membru
  • Activitatea
  • Proiecte
  • Loteria Moldovei
  • Sindicatele Moldovei
  • Informare și educație
  • Servicii de combatere a colectării
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  • Structura interacțiunii
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  • Contacte
  • Donații
  • English
  • Русский
  • Română
  • English

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