Anticorruption Prosecutor News Today

Guillermo Turrent and Javier Gutiérrez, who worked for the state electricity company during the Peña Nieto administration, have invoked rights that protect them from self-incrimination

Judges ruled that Vladimir Plahotniuc must be tried in absentia over the huge theft from the Moldovan banking system, after prosecutors seized assets worth 50 million euros from the fugitive oligarch.

Moldovan authorities are investigating potential cases of corruption connected to the country’s food safety agency. In late March, the National

Former Moldovan Prime Minister Iurie Leanca is among eight people charged in a corruption case over a concession that gave control of the country's main airport to a company associated with businessman Ilan Shor, who fled Moldova in 2019 after the election of pro-Western President Maia Sandu.

According to the prosecutors, the criminal prosecution of the case was finished on February 7, 2023, so far the defense has been given a deadline to get | BLiTZ

From October 3, 2022 until now, when the first plenipotentiary court session was held, seven more have been held, two of which were postponed at the | BLiTZ

Oleg Sternioală, ex-vice president of the Supreme Court of Justice, has been on trial for three years with the Superior Council of Magistracy. The | BLiTZ

The resignation request was sent to the Anticorruption Prosecutor's Office on Friday, April 14. The interim deputy of the Chief Prosecutor of the | BLiTZ

The amount is currently in the accounts of the Agency for the Recovery of Criminal Assets (ARBI) of the CNA. The money will be in the custody of the state | BLiTZ

Ilan Shor sends defiant message after Moldovan court sentences him in absentia to 15 years in jail for his role in the so-called 'Grand Theft' from the banking system.