The Cases of Former Railway Chief Iurie Topală Will Not Be Merged. Prosecutors Leave the Court of Appeal Empty-Handed

The criminal cases involving former head of Moldovan Railways (CFM), Iurie Topală, will not be merged as requested by prosecutors. After the lower court rejected the motion, the Chișinău Court of Appeal also dismissed prosecutor Stela Barbă’s request to transfer the case regarding large-scale money laundering to Judge Renata

Viorica Mija
16/05/2025

DOC // Justice after death. Unexpected turn in the lawsuit of former Anti-Money Laundering chief Mihail Gofman

16/05/2025

DOC// Following CIJM investigations: Former MP Ghenadi Mitriuc loses a legal battle with the National Integrity Authority

16/05/2025

DOC// Minister Nemerenco Wants to Settle the Score with Socialist MP Darovannaia

14/05/2025

DOC// Vitiuc’s hidden millions: Court confirms ANI verdict

14/05/2025

Prosecutor Vladimir Adam, rejected by the Court he aspires to join

09/05/2025

Metropolitan Vladimir defends his freedom of expression in Court

09/05/2025

DOC// One less Chance for Alexei Lungu after airport scandal

08/05/2025

DOC// Following CIJM investigations. Former Deputy Prosecutor General Ruslan Popov does not give up

07/05/2025

DOC// Control of the Airport slips through Ilan Shor's fingers. Another lawsuit lost by Avia Invest in court

07/05/2025