Tag: Veronica Dragalin
“Interpol Case”: Over 11.7 Million Lei Seized in Moldova, Dragalin Shares Details
Seizures amounting to over 11.7 million Moldovan lei have been enforced within Moldova as part of the criminal investigation into the "Interpol" case. Last week, the Anti-Corruption Prosecutor's Office (PA), with support...
Veronica Dragalin, in an interview for Bloomberg: “We face corruption daily”
Veronica Dragalin, the head of the Anti-Corruption Prosecutor's Office (PA), spoke with journalists from the international publication Bloomberg about the significant challenges Moldova faces in combating high-level and systemic corruption. She highlighted...
(VIDEO) Why have Moldovan corrupt officials not been convicted yet? The response from the head of the Anti-Corruption Prosecutor’s Office
Judicial procedures that respect human rights take time, says Veronica Dragalin when asked why we do not have convicted corrupt officials. In a podcast hosted by Vadim Cusnir, the head of the...
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...