ANTICORUPTIE.MD

The General Prosecutor’s Office to Decide on the Need for Repeated Lifting of the Parliamentary Immunity in the Case of Shor, Ulanov and Jardan

The General Prosecutor’s Office will request the newly elected Parliament to interpret the legislation in the case of three re-elected MPs, Petru Jardan, Denis Ulanov and Ilan Shor, who could benefit from parliamentary immunity following the validation of their mandates by the Constitutional Court. Depending on the position of [...] 6

The Service for Preventing and Combating Money Laundering: Companies Controlled by Platon Are Involved in the Theft of the Billion

The Service for Preventing and Combating Money Laundering confirms that companies controlled by the controversial businessman Veaceslav Platon are involved in the theft of the billion and in the Laundromat scheme. Likewise, companies controlled by Ilan Shor are involved in both schemes. The confirmations are contained in a response [...] 6

Moldova: Statement by the High Representative Josep Borrell and Commissioner Olivér Várhelyi on the parliamentary elections

Early parliamentary elections took place in the Republic of Moldova on Sunday. In this vote, the people of Moldova demonstrated their commitment to democracy and the rule of law. They have given a clear and strong mandate to the Party of Action and Solidarity to start implementing the ambitious agenda [...] 2

Electoral promises during new round of debates “You vote for you on ProTV”

If the Party of Development and Unity of Moldova enters Parliament, it will not form an alliance with parties that are against the European integration, the party’s leader Ion Chicu, former Prime Minister, promised in a new round of electoral debates “You vote for you on ProTV. The leader of [...] 19