Six Moldovans detained in a case involving supplements falsely marketed as medicines

A group of Moldovans is reportedly involved in a network that illegally sold dietary supplements online in Romania, falsely claiming that these products could treat diabetes. An investigation by Recorder reveals how the scammers exploited the vulnerability of elderly individuals suffering from incurable diseases, offering them false hopes through their deceptive products.

More police officers report bribery attempts, with INSP and IGP officers leading the way

Employees of the Ministry of Internal Affairs (MAI) reported 469 attempts at active corruption during the first six months of this year. This figure represents an increase compared to the same period last year and highlights a significant trend over the past five years. Specifically, when comparing the first half of 2023 to the first half of 2021, the number of reports has surged by 1,413%, which is roughly 15 times higher.

Court upholds acquittal of Moldova's ex-top prosecutor Stoianoglo

The Centre Court of Appeal has upheld the February 2024 ruling of the Chisinau District Court (Buiucani seat), fully acquitting former Prosecutor General Alexandr Stoianoglo.

Clandestine drug lab dismantled in Chisinau after €510,000 raid

Moldovan law enforcement officers have dismantled an underground laboratory producing illicit pharmaceuticals marketed nationwide through an online storefront posing as a dietary supplement retailer.

Moldova integrity agency finds €15k illegal judge assets

Moldova's National Integrity Authority (ANI) has uncovered €15,318 (approx. 301,776 MDL) in unjustified wealth linked to Vitalie Stratan, former Vice President of the Chisinau Court's Central seat, and his family.

Anti-Corruption prosecutors detain Pruncul prison chief

On Tuesday, July 8, the Director of Penitentiary No. 9 in Pruncul was detained as part of a criminal investigation led by the Anti-Corruption Prosecutor's Office. The National Penitentiary Administration (ANP) has confirmed this information and stated that it will cooperate fully with the investigators involved in the case.

Court upholds 10-year sentence for former BEM chief

The Centru Court of Appeal upheld the 10-year prison sentence for Viorel Bârca, the former interim president of "Banca de Economii" (BEM). The appeal court rejected both the prosecutors' appeal and the appeal filed by the defendant's lawyers against the sentence issued by the Chisinau Court in Buiucani in January 2024, deeming them both unfounded.

Moldovan rescued in anti-trafficking operation in Greece

A 34-year-old woman from the Republic of Moldova, who was a victim of human trafficking for sexual exploitation, has been rescued and safely repatriated to her home country. This rescue was part of the international operation titled "Global Chain," which was conducted across 59 countries.

Maia Sandu signs decree appointing five Supreme Court judges

Ana Cucerescu, Alexandru Negru, Sergiu Stratan, and Gheorghe Stratulat from the Chisinau District Court, along with Elena Croitor, have been appointed as the new judges of the Supreme Court of Justice (SCJ). The decree promoting them was signed by President Maia Sandu on July 3.

State secretary Tatiana Nistorică placed in 30 day pre trial detention

On July 4, the Chișinău Court based in Ciocana granted prosecutors' request in full and ordered a 30 day pre trial detention for Tatiana Nistorică, State Secretary at the Ministry of Agriculture and Food Industry, in her absence. On the same day, the business representative was placed in pre trial detention for 20 days.

GRECO: Government leaders must lead by example in fighting corruption

While reforms in law enforcement institutions are moving forward, the integrity of key executive functions in the Republic of Moldova remains uncertain. This structural issue, highlighted in the compliance report by the Group of States against Corruption (GRECO) of the Council of Europe, has drawn attention in Brussels, as it is a vital focus area for the EU under the “Fundamentals” cluster for accession.

Expert raises concerns over prison conditions and torture investigations

The Republic of Moldova is making gradual progress in human rights; however, prison conditions and the investigation of torture cases remain significant areas of concern. Vadim Vieru, an expert from the Promo-LEX Association, highlights that prison overcrowding and a shortage of medical personnel continue to impact the system, despite some improvements.