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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