Preventive arrest for three detainees in the case regarding the assassination of individuals from Ukraine

Three out of the four individuals detained in the Republic of Moldova in the case concerning the preparation of assassinations of public figures from Ukraine have been placed in preventive detention for 30 days. The measure was ordered by the Chisinau Court, Ciocana headquarters, reports IPN.

According to the Prosecutor’s Office for Combating Organized Crime and Special Cases, the man considered to be the organizer of the scheme, as well as two other suspects – a woman and a man, have been placed under arrest on the territory of Moldova.

“The fourth person is under criminal investigation, as follows: they are detained, and the prosecutors have assigned them the criminal-procedural status of accused, just like the other three,” specifies PCCOCS.

A joint Moldovan-Ukrainian operation led to the arrest of 11 suspects in a case involving the preparation of assassinations of public figures in Ukraine: four in Moldova, including the group coordinator, and seven in Ukraine. The group was led by a man from Chisinau, with a criminal record in Russia for drug trafficking and connections with coordinators from Russian special services via Telegram. The other detainees from Moldova are two cohabitants and a young man, and the 10 recruits, aged between 19 and 43, come from Chisinau, Comrat, Orhei, and Tighina, some with records for hooliganism and traffic offenses.



The exhibition “Urban Archaeology and the Hidden Memory of Chisinau” continues /National Museum of History of Moldova /July 17-November 30/.

The contemporary art exhibition-competition continues: The municipal salon within the “Te salut, Chisinau!” Festival, the VI edition, dedicated to the 590th anniversary of the city /Constantin Brancusi Exhibition Center /July 8-26/.

The documentary exhibition “Echo from the past, for present and future” continues, dedicated to the memory of the victims of Stalinist deportations and one of the most tragic episodes in the history of Bessarabia /BNRM /July 3-August 3/.

The exhibition “The Thread of Identity! The traditional Romanian costume in book illustration made by plastic artists from the Republic of Moldova” continues /BNRM /June 25-August 15/.

The graphic exhibition by Lica Sainciuc continues, opened as part of the Creative Industries Festival /Lutnita Gallery /June 5 – July 31/.

0 FacebookTwitterPinterestEmail


Preventive arrest for three detainees in the case regarding the assassination of individuals from Ukraine

Three out of the four individuals detained in the Republic of Moldova in the case concerning the preparation of assassinations of public figures from Ukraine have been placed in preventive detention for 30 days. The measure was ordered by the Chisinau Court, Ciocana headquarters, reports IPN.

According to the Prosecutor’s Office for Combating Organized Crime and Special Cases, the man considered to be the organizer of the scheme, as well as two other suspects – a woman and a man, have been placed under arrest on the territory of Moldova.

“The fourth person is under criminal investigation, as follows: they are detained, and the prosecutors have assigned them the criminal-procedural status of accused, just like the other three,” specifies PCCOCS.

A joint Moldovan-Ukrainian operation led to the arrest of 11 suspects in a case involving the preparation of assassinations of public figures in Ukraine: four in Moldova, including the group coordinator, and seven in Ukraine. The group was led by a man from Chisinau, with a criminal record in Russia for drug trafficking and connections with coordinators from Russian special services via Telegram. The other detainees from Moldova are two cohabitants and a young man, and the 10 recruits, aged between 19 and 43, come from Chisinau, Comrat, Orhei, and Tighina, some with records for hooliganism and traffic offenses.


The National Anticorruption Center initiated 428 criminal cases in the first six months of the year and sent about half of the investigated files to court. Also, the Agency for the Recovery of Criminal Assets seized 382 assets worth over 236 million lei, reports IPN.

According to the data in the activity report presented at the meeting of the CNA College, during this period, another 447 corruption offenses were documented, and 500 people were recognized as suspects.

On the asset recovery component from offenses, the courts have confirmed previous seizures on goods worth over 221 million lei. At the same time, ARBI issued 15 freezing orders on assets, with a total value of over 22.7 million lei.

The CNA has also reported on activities carried out in the field of corruption prevention. In the first six months of the year, the institution examined 616 regulatory projects, of which 538 were subjected to anti-corruption expertise to identify risks that could favor acts of corruption.

0 FacebookTwitterPinterestEmail




1 IANUARIE, 2025
1 IANUARIE, 2025