National Anti-corruption Centre
Moldova Seizes €75 Million in Assets from Fugitive Oligarch
The director of Moldova's National Anti-Corruption Centre, Iulian Rusu, announced on Monday evening the seizure of oligarch Ilan Shor's assets in the country.
"The seizures applied by the Criminal Assets Recovery Agency reached the amount of 1.5 billion lei [about 75 million euros]. These are properties from Moldova," Rusu told TV8.
Battle Over Prosecutor’s Post Imperils Moldovan Coalition
Moldova's coalition government was in jeopardy on Friday after the Socialist Party gave the pro-EU Prime Minister Maia Sandu a deadline to abandon her plan to take personal responsibility for naming the new General Prosecutor - after a commission entrusted with the job was axed.
Dodon Ally Becomes Moldova’s New Anti-Graft Chief
Moldova on Monday selected the Secretary-General of the Presidency, Ruslan Flocea, as the new head of the National Anti-corruption Centre, CNA.
The Commission for the Judiciary, Appointments and Immunities of the Moldovan Parliament held a contest for the post of CNA head after having extended the deadline for the submission of files on candidates by one week.
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Moldova Faces New Turmoil After ex-Leader Leaves
The leader of the Democratic Party, Vlad Plahotniuc - who left Moldova for an undisclosed destination soon after the Democratic Party-led government under Pavel Filip resigned last Friday - has said he will return as soon as he and his family feel secure.
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