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MOLDPRES News Agency - Moldovan Anticorruption Prosecutor s Office comes up with details on file of fled MP Ilan Shor

MOLDPRES News Agency - Moldovan Anticorruption Prosecutor s Office comes up with details on file of fled MP Ilan Shor
moldpres.md - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moldpres.md Daily Mail and Mail on Sunday newspapers.

Veronica dragalinIlan shorSupreme courtChisinau courtAnticorruption prosecutor officeBank fraudAnticorruption prosecutorCriminal code

Examination of the appeal in the file of judge Oleg Sternioala, put on pause

Oleg Sternioală, ex-vice president of the Supreme Court of Justice, has been on trial for three years with the Superior Council of Magistracy. The | BLiTZ

Oleg sternioalAngela bostanOleg sternioalaCouncil of magistracyChisinau courtSupreme courtProsecutor officeAnticorruption prosecutor officeSuperior councilGeneral prosecutorProsecutor generalAnticorruption prosecutor

244 million lei, money seized in the file in Platon s name, reached the state s treasury accounts

The amount is currently in the accounts of the Agency for the Recovery of Criminal Assets (ARBI) of the CNA. The money will be in the custody of the state | BLiTZ

Platon veaceslavAgency for the recovery of criminal assetsChisinau courtCriminal assetsAnticorruption prosecutorCriminal code

The founder of the Bismobil Kitchen company, Mihail Şaran detained

AGORA recalls that, on April 7, Mihail Şaran escaped after refusing to appear at the court ruling that was to send him back to preventive detention for 30 | BLiTZ

Republic of moldovaChisinau courtNational probation inspectorateNational probationBismobil kitchen

Moldova Sentences Fugitive Oligarch to Jail and Seizes Assets

Ilan Shor sends defiant message after Moldovan court sentences him in absentia to 15 years in jail for his role in the so-called 'Grand Theft' from the banking system.

Maia sanduAndrian cheptonarVeronica dragalinVladimir plahotniucIlan shorDumitru doruChisinau courtAnticorruption prosecutor officeMoldovan supreme courtMoldovan supremeAnticorruption prosecutorNorthern cyprus

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