Tag: Veronica Dragalin
Veronica Dragalin: Chief prosecutor investigating bank fraud resigns
The chief prosecutor in charge of investigating bank fraud has resigned, Veronica Dragalin has announced. The head of the Anti-Corruption Prosecutor's Office (PA) made the statement on the national television studio, noting...
(DOC) Why Dragalin refuses to go to Parliament on the Raducanu case: The procedure would have the connotation of political control
Veronica Dragalin believes the deputy's invitation from the Parliament Legal Commission on the "Raducanu case" "would have the connotation of a political control over the Prosecutor's Office." For this reason, the head...
(VIDEO) Head of Interpol office in Moldova in the court. He will be under arrest for 30 days
The head of the Interpol office Viorel Tsentiu will be under arrest for 30 days. The Chisinau court, Checani sector, decided it. Tsentiu's lawyer told TV8 about it and added that he...
Authorities Detain Four Individuals in Joint Moldova-France Corruption Probe
Authorities detained four individuals following searches conducted by a joint investigation between Moldova and France. This inquiry examines an alleged corruption scheme involving public officials from Moldova and other countries suspected of...
Anti-Corruption Prosecutor’s Office confirms: The letter about Tatiana Raducanu’s integrity is authentic
The Anti-Corruption Prosecutor's Office (PA) confirms that the letter signed by Veronica Dragalin, which concerns Tatiana Raducanu, is authentic. The authority notes that it acted to prevent risks in the justice system."After...
Dragalin has announced that the Anti-Corruption Prosecutor’s Office is experiencing an institutional deadlock
Veronica Dragalin, head of the Anticorruption Prosecutor's Office (PA), announced on Facebook that legislative changes will leave the Anti-Corruption Prosecutor's Office without operational assurance for cases under its jurisdiction from 1 April...
Veronica Dragalin, Head of PA, commented on the Chisinau Airport tender: Stating that prosecutors will intervene if the law is broken
The Anti-Corruption Prosecutor's Office has not assigned any prosecutor to oversee the tender for leasing commercial space at the airport, as it falls outside the agency's jurisdiction. However, Veronika Dragalin, the head...
Ex-President Dodon Faces Multiple Criminal Charges: “Kuliok” Case in Prosecution Stage, Confirms Dragalin
The former President of the Republic of Moldova, Igor Dodon, is currently under investigation in three criminal cases, including the notorious "Black Bag" (from the Russian 'kuliok' - plastic bag) case, where...