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Three felony charges have been filed against a man accused of stealing a car that a 2-year-old boy was sitting in on Tuesday in East Oakland, according to authorities and court records. ....
Prin ordinul procurorului general, Alexandru Stoianoglo, din 12 august 2021 a fost sistata suspendarea din functie si, respectiv, incetate raporturile de serviciu cu fost. ....
26 january, 2021 The criminal prosecution of brothers Adrian and Igor Bors, the owners of the Vento network of gas stations, was based on the materials of the checks carried out by the National Tax Inspectorate and on the findings by the Ministry of the Interior’s Investigation Inspectorate. And the prosecution was definitely not an initiative of the Anti-Corruption Prosecution Service [aka Anticoruptie ], its former Head Viorel Morari stated at a news conference in Infotag. According to him, the brothers were suspected of money laundering, tax evasion and frauds. Morari remarked that Igor was accused of major tax evasion and money laundering (totaling 2.4 million lei). And the charges against him were brought on the basis of the check made at the Datario Company, the main shareholder of the Vento network. ....
Given Sandu’s exceptional record in opposition, her brief stint as prime minister, and landslide victory over pro-Russian incumbent Igor Dodon in presidential elections on November 17 last year, there is no reason to doubt the president’s sincerity. Yet developments in the case of Moldova’s anti-corruption prosecutor Viorel Morari which have surfaced in recent days may well prove the first test of her term in office. On January 19, as President Sandu continued her talks in Brussels with European Union Commissioner for Neighbourhood and Enlargement Olivér Várhelyi, Mr Morari was asked to attend a very different sort of meeting. Morari was told that the purpose of the discussion would be to provide evidence – under oath – at the office of Moldova’s prosecutor general, Alexandru Stoianoglo. A source close to the anti-corruption prosecutor has stated that Morari was suspicious of this additional request for evidence. ....