Tag: Anticorruption
Breaking: Veronica Dragalin Barred from Holding Public Office for Five Years
Veronica Dragalin, the former head of the Anti-Corruption Prosecutor’s Office, is prohibited from serving as a prosecutor or holding any other public office for the next 5 years. The Superior Council of...
Serious Allegations by Veronica Dragalin: Around 40 Judges Were Allegedly Blackmailed by Political Figures
According to Veronica Dragalin, former Anti-Corruption Prosecutor Chief, high-ranking officials blackmailed around 40 judges in Moldova. During the show Puterea a Patra, Dragalin revealed that she clashed with Sergiu Litvinenko, Iulian Rusu,...
Popan, who allegedly participated with Gutul in the illegal financing of political parties, is placed under judicial control
The Anticorruption Prosecutor’s Office announced that the court placed a former Shor Party secretary under judicial control for 60 days. According to Telegram channels linked to fugitive oligarch Ilan Shor, the person...
Evghenia Gutul Detained at Chisinau Airport: Authorities Investigate Possible Escape Attempt
The Governor of the Autonomous Territorial Unit of Gagauzia, Evghenia Gutul, was detained Tuesday evening while attempting to leave through Chisinau International Airport and is now in custody for 72 hours. The...
BREAKING NEWS! Marcel Dumbravan takes over the leadership of the Anti-Corruption Prosecutor’s Office
Marcel Dumbravan takes over as acting chief prosecutor of the Anti-Corruption Prosecutor's Office (PA) following Veronica Dragalin's departure. The decision was made on Tuesday, March 4, by the plenary session of the...
Breaking News! Veronica Dragalin resigns as head of the Anticorruption Prosecutor’s Office
Veronica Dragalin has resigned as chief prosecutor of the Anticorruption Prosecutor’s Office. She announced her decision on Facebook on Wednesday, February 19. Dragalin stated that she had already submitted her resignation letter...
(VIDEO) Veronica Dragalin: ”The Ministry of Justice is sabotaging the extradition procedure of Ilan Shor.” The Ministry’s response to the accusations
The Ministry of Justice is sabotaging Ilan Shor's extradition procedure. Veronica Dragalin, head of the Anti-Corruption Prosecutor's Office, made this statement during the Rezoomat show on RliveTV. Dragalin explained that they prepared...
Moldova: Foreign experts to closely analyze up to seven high-profile sentences from 2024
The European Commission has asked the Republic of Moldova to present ten completed high-profile criminal cases from 2024 for evaluation by foreign experts. These experts will review the cases from the investigation's...