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Analytics, news and publications

Analytics, news and publications Justice 

Judge Mikhail Bushulyak refused to participate in the competition for the position of member of the SCM

29.04.202429.04.2024 Dumitrita 138 Views 0 Comments

Judge of the Cahul Court Mikhail Bushulyak, a candidate for the position of member of the Supreme Council of Magistracy

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Analytics, news and publications Social 

The State Police is investigating the involvement of Alexey Kotorobai in the case of the death of a 10-month-old child

29.04.202429.04.2024 Dumitrita 127 Views 0 Comments

The Prosecutor General’s Office is investigating the involvement of Alexei Kotorobai (brother of Georgiy Kotorobai, the main suspect in the

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Analytics, news and publications Anticorruption 

Two prosecutors were searched in a case of illegal enrichment

25.04.202425.04.2024 Dumitrita 101 Views 0 Comments

Law enforcement officers conducted searches of two prosecutors and their relatives as part of an investigation into a case of

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Analytics, news and publications Justice 

Since the end of February, Shor has not left Moscow: the State Police does not lose hope of extradition

23.04.202423.04.2024 Dumitrita 146 Views 0 Comments

Ilan Shor left Israel for Moscow and is still there. This was announced by the head of the General Police

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Analytics, news and publications 

The citizenship law will be tightened in Moldova: knowledge of Romanian may become mandatory

23.04.202423.04.2024 Dumitrita 123 Views 0 Comments

The head of the Public Services Agency (PSA), Mircea Esanu, said that the new changes will be presented to the

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Analytics, news and publications 

Acting Prosecutor General: I have no information about other victims of the suspect in the murder of a pregnant girl

23.04.202423.04.2024 Dumitrita 105 Views 0 Comments

Acting Prosecutor General Ion Munteanu reported new details in the case of the murder of a 19-year-old girl who disappeared

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Analytics, news and publications Anticorruption 

NAC: Millions of lei worth of criminally obtained assets were seized

22.04.202422.04.2024 Dumitrita 119 Views 0 Comments

The National Anti-Corruption Center reports on the activities carried out last week on the anti-corruption component, as well as other

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Analytics, news and publications Justice 

Members of the Supreme Council of Prosecutors held a meeting

18.04.202418.04.2024 Dumitrita 120 Views 0 Comments

On Thursday, April 18, a meeting of the Supreme Council of Prosecutors (SCP) was held. There were several issues on

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Analytics, news and publications 

A money laundering scheme has been uncovered in the capital: a one-call scam

18.04.202418.04.2024 Dumitrita 115 Views 0 Comments

Law enforcement officials report the suppression of a money laundering scheme carried out through a call center in Chisinau. According

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Analytics, news and publications World 

In the US, a Moldovan was charged with computer fraud

18.04.202418.04.2024 Dumitrita 126 Views 0 Comments

In December 2021, US authorities indicted Moldovan Alexander Lefterov. According to the prosecutor’s office, which received the indictment on April

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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.
  • Consiliul de Sănătate Publică
  • Consiliul Public pentru Ecologie
  • Consiliul Public pentru Educație Fizică și Sport
  • Consiliul Public pentru Jurnalism Liber
  • Deveniți membru
  • Activitatea
  • Proiecte
  • Loteria Moldovei
  • Sindicatele Moldovei
  • Informare și educație
  • Servicii de combatere a colectării
  • Structurele
  • Structura interacțiunii
  • Rapoarte
  • Contacte
  • Donații
  • English
  • Русский
  • Română
  • English

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