Veronica Dragalin, Moldova's senior anti-corruption officer, says part of her job is 'about showing no one is above the law'. Photo: Veronica Dragalin
Veronica Dragalin, Moldova's senior anti-corruption officer, says part of her job is 'about showing no one is above the law'. Photo: Veronica Dragalin
Veronica Dragalin, Moldova's senior anti-corruption officer, says part of her job is 'about showing no one is above the law'. Photo: Veronica Dragalin
Veronica Dragalin, Moldova's senior anti-corruption officer, says part of her job is 'about showing no one is above the law'. Photo: Veronica Dragalin

Meet the former Los Angeles prosecutor leading Moldova's returning reformists


Sunniva Rose
  • English
  • Arabic

Veronica Dragalin had never imagined she would become a senior prosecutor in her homeland of Moldova, a country sandwiched between Ukraine and EU member Romania that has become a key space for a battle of influence between Brussels and Moscow.

Only two years after the former Soviet state gained independence, she left Chisinau at the age of seven with her parents, both mathematicians, to Italy then Germany, before settling in the US in 1996.

Like half a million other Moldovans who left in the 1990s, the family fled an economic crisis that exacerbated already endemic corruption.

Ms Dragalin grew up in the US while keeping close ties to Moldova, hearing stories of how people would try to bribe her parents at the time they were professors in Chisinau to give good grades to certain students. As a teenager visiting her family on holiday, she witnessed police officers and officials asking for bribes for everyday tasks such as crossing a border.

Her experience made her want to devote her life to justice and she went on to become a lawyer and then a US federal prosecutor in 2016, specialising in corruption cases and following Moldovan politics from afar.

Based in Los Angeles, Ms Dragalin worked on exposing high-level bribery schemes, including one last year in which a real estate developer was found guilty of bribing city officials with $500,000 in cash in exchange for approving multi-billion dollar construction projects.

But by 2020, under the leadership of Moldova’s first female leader President Maia Sandu, her home country Moldova was clearly going under tremendous change as it tried to break away from Moscow, strengthen ties with Brussels and rid itself of corruption.

Parliament in 2021 changed the law to allow Moldovans with no previous working experience in the country to become chief prosecutor of the nation's anti-corruption office, established in 2016.

Ms Dragalin, who at the time was contemplating leaving Los Angeles for the East Coast of the US, thought of applying for the job, buoyed by what she describes as a “confluence of factors” in Moldova.

Riding the wave of change

Yet the decision was not an easy one to make, the 37-year old prosecutor told The National during a meeting at a cafe in a leafy street in the centre of Chisinau, near the country’s soviet-style government house.

She is not alone, as other well-qualified Moldovans have moved back to contribute to public life at a critical juncture. High-profile Moldovan officials who have followed a similar path include Foreign Minister Nicu Popescu, who worked at various think tanks in France and the UK before joining Ms Sandu’s cabinet in 2019.

Ms Dragalin had to file her candidacy only months after Russia invaded Ukraine early last year, and there were strong fears in Chisinau that Russian troops would follow up with a similar tactic in Moldova, a small country of 2.5 million that includes the pro-Russia breakaway region of Transnistria.

Those fears have now abated but Moldova remains dependent on Russian gas and vulnerable to Moscow's ambition to weaken its ties to the EU, which granted the country candidate status along with Ukraine in June last year.

Salaries in Moldova’s public sector are also around 10 times lower than in the US, meaning Ms Dragalin would take a significant pay cut.

Now is Moldova’s chance to really cement its path towards the EU, so that we don’t backtrack, like we have in the past
Veronica Dragalin,
chief prosecutor at Moldova's anti-corruption office

“I decided to do it, even though it was scary times,” she said. Fighting corruption is what motivates her to go to work every morning. “The idea of respecting and enforcing the law, that’s a principle that I care about.”

The pro-EU leadership of Ms Sandu, a former World Bank economist, makes Ms Dragalin proud. “In the US, we’ve never had a female president. I think it’s impressive that it happened in Moldova.

“There’s a wave of change happening. Now is Moldova’s chance to really cement its path towards the EU, so that we don’t backtrack, like we have in the past.”

Between 2019 and 2022, Moldova improved its ranking by 29 positions on Transparency International’s corruption perception index.

Ms Dragalin got the job last June and moved to Chisinau the following month for a five-year mandate. In her new role, she oversees offices in the country’s three biggest cities and supervises 115 civil servants including 50 prosecutors.

The pressure on them to deliver high-profile cases is intense because judicial reform is key to Moldova’s path to the EU.

Moldova must meet nine conditions for negotiations to start, and six of those are linked to judicial reforms. They include enhancing the independence, integrity and efficiency of the judiciary; conducting efficient investigations into corruption; and committing to “de-oligarchisation” by eliminating excessive influence of vested interests in public affairs.

Ms Dragalin is the office’s public face, meeting EU ambassadors and experts who evaluate her team’s work.

She is intent on producing results and has not been afraid to go after a former president and a former prime minister, who allegedly accepted money and benefits in exchange for handing over control of the country's international airport to a company linked to notorious Russia-linked oligarch Ilan Shor.

“For me, it’s [about] showing that […] no one is above the law,” she said.

There is still corruption in Moldova, even within the judiciary. Former prosecutor general Alexandru Stoianoglo – whose job it was to supervise chief prosecutors such as Ms Dragalin – was arrested over alleged corruption in October 2021 and is currently suspended.

Supporters of political party Shor protest in Chisinau, Moldova, against the government's plan to replace the nation’s Victory Day with a different celebration. EPA
Supporters of political party Shor protest in Chisinau, Moldova, against the government's plan to replace the nation’s Victory Day with a different celebration. EPA

“As a prosecutor coming from the US, that’s been the most jarring difference,” said Ms Dragalin. “It’s quite common to negotiate – if you are detained, if you pay a bribe to the judge, you’ll be released from prison.”

She wants to eliminate these “toxic, corrupt people within the justice system to see bigger progress on cases”.

Ms Dragalin is well aware it will not be a speedy process.

“We all know that in the justice system, the final conviction – when someone goes to prison – that takes time,” she said. “But we can show intermediary results and on that front I think we’ve had some great success.”

FIXTURES

Thu Mar 15 – West Indies v Afghanistan, UAE v Scotland
Fri Mar 16 – Ireland v Zimbabwe
Sun Mar 18 – Ireland v Scotland
Mon Mar 19 – West Indies v Zimbabwe
Tue Mar 20 – UAE v Afghanistan
Wed Mar 21 – West Indies v Scotland
Thu Mar 22 – UAE v Zimbabwe
Fri Mar 23 – Ireland v Afghanistan

The top two teams qualify for the World Cup

Classification matches
The top-placed side out of Papua New Guinea, Hong Kong or Nepal will be granted one-day international status. UAE and Scotland have already won ODI status, having qualified for the Super Six.

Thu Mar 15 – Netherlands v Hong Kong, PNG v Nepal
Sat Mar 17 – 7th-8th place playoff, 9th-10th place playoff

Our legal consultant

Name: Dr Hassan Mohsen Elhais

Position: legal consultant with Al Rowaad Advocates and Legal Consultants.

Results

Ashraf Ghani 50.64 per cent

Abdullah Abdullah 39.52 per cent

Gulbuddin Hekmatyar 3.85 per cent

Rahmatullah Nabil 1.8 per cent

AT%20A%20GLANCE
%3Cp%3E%3Cstrong%3EWindfall%3C%2Fstrong%3E%3Cbr%3EAn%20%E2%80%9Cenergy%20profits%20levy%E2%80%9D%20to%20raise%20about%20%C2%A35%20billion%20in%20a%20year.%20The%20temporary%20one-off%20tax%20will%20hit%20oil%20and%20gas%20firms%20by%2025%20per%20cent%20on%20extraordinary%20profits.%20An%2080%20per%20cent%20investment%20allowance%20should%20calm%20Conservative%20nerves%20that%20the%20move%20will%20dent%20North%20Sea%20firms%E2%80%99%20investment%20to%20save%20them%2091p%20for%20every%20%C2%A31%20they%20spend.%3Cbr%3E%3Cstrong%3EA%20universal%20grant%3C%2Fstrong%3E%3Cbr%3EEnergy%20bills%20discount%2C%20which%20was%20effectively%20a%20%C2%A3200%20loan%2C%20has%20doubled%20to%20a%20%C2%A3400%20discount%20on%20bills%20for%20all%20households%20from%20October%20that%20will%20not%20need%20to%20be%20paid%20back.%3Cbr%3E%3Cstrong%3ETargeted%20measures%3C%2Fstrong%3E%3Cbr%3EMore%20than%20eight%20million%20of%20the%20lowest%20income%20households%20will%20receive%20a%20%C2%A3650%20one-off%20payment.%20It%20will%20apply%20to%20households%20on%20Universal%20Credit%2C%20Tax%20Credits%2C%20Pension%20Credit%20and%20legacy%20benefits.%3Cbr%3ESeparate%20one-off%20payments%20of%20%C2%A3300%20will%20go%20to%20pensioners%20and%20%C2%A3150%20for%20those%20receiving%20disability%20benefits.%3C%2Fp%3E%0A
The specs

Engine: 2.0-litre 4cyl turbo

Power: 261hp at 5,500rpm

Torque: 405Nm at 1,750-3,500rpm

Transmission: 9-speed auto

Fuel consumption: 6.9L/100km

On sale: Now

Price: From Dh117,059

The Voice of Hind Rajab

Starring: Saja Kilani, Clara Khoury, Motaz Malhees

Director: Kaouther Ben Hania

Rating: 4/5

'Jurassic%20World%20Dominion'
%3Cp%3EDirector%3A%20Colin%20Trevorrow%3C%2Fp%3E%0A%3Cp%3EStars%3A%20Sam%20Neill%2C%20Laura%20Dern%2C%20Jeff%20Goldblum%2C%20Bryce%20Dallas%20Howard%2C%20Chris%20Pratt%3C%2Fp%3E%0A%3Cp%3ERating%3A%204%2F5%3C%2Fp%3E%0A
Who's who in Yemen conflict

Houthis: Iran-backed rebels who occupy Sanaa and run unrecognised government

Yemeni government: Exiled government in Aden led by eight-member Presidential Leadership Council

Southern Transitional Council: Faction in Yemeni government that seeks autonomy for the south

Habrish 'rebels': Tribal-backed forces feuding with STC over control of oil in government territory

WORLD RECORD FEES FOR GOALKEEPERS

1) Kepa Arrizabalaga, Athletic Bilbao to Chelsea (£72m)

2) Alisson, Roma to Liverpool (£67m)

3) Ederson, Benfica to Manchester City (£35m)

4) Gianluigi Buffon, Parma to Juventus (£33m)

5) Angelo Peruzzi, Inter Milan to Lazio (£15.7m

BUNDESLIGA FIXTURES

Saturday (UAE kick-off times)

Cologne v Union Berlin (5.30pm)

Fortuna Dusseldorf v Borussia Dortmund (5.30pm)

Hertha Berlin v Eintracht Frankfurt (5.30pm)

Paderborn v Werder Bremen (5.30pm)

Wolfsburg v Freiburg (5.30pm)

Bayern Munich v Borussia Monchengladbach (8.30pm)

Sunday

Mainz v Augsburg (5.30pm)

Schalke v Bayer Leverkusen (8pm)

GULF MEN'S LEAGUE

Pool A Dubai Hurricanes, Bahrain, Dubai Exiles, Dubai Tigers 2

Pool B Abu Dhabi Harlequins, Jebel Ali Dragons, Dubai Knights Eagles, Dubai Tigers

 

Opening fixtures

Thursday, December 5

6.40pm, Pitch 8, Abu Dhabi Harlequins v Dubai Knights Eagles

7pm, Pitch 2, Jebel Ali Dragons v Dubai Tigers

7pm, Pitch 4, Dubai Hurricanes v Dubai Exiles

7pm, Pitch 5, Bahrain v Dubai Eagles 2

 

Recent winners

2018 Dubai Hurricanes

2017 Dubai Exiles

2016 Abu Dhabi Harlequins

2015 Abu Dhabi Harlequins

2014 Abu Dhabi Harlequins

Last 10 NBA champions

2017: Golden State bt Cleveland 4-1
2016: Cleveland bt Golden State 4-3
2015: Golden State bt Cleveland 4-2
2014: San Antonio bt Miami 4-1
2013: Miami bt San Antonio 4-3
2012: Miami bt Oklahoma City 4-1
2011: Dallas bt Miami 4-2
2010: Los Angeles Lakers bt Boston 4-3
2009: Los Angeles Lakers bt Orlando 4-1
2008: Boston bt Los Angeles Lakers 4-2

UAE currency: the story behind the money in your pockets
What is an FTO Designation?

FTO designations impose immigration restrictions on members of the organisation simply by virtue of their membership and triggers a criminal prohibition on knowingly providing material support or resources to the designated organisation as well as asset freezes. 

It is a crime for a person in the United States or subject to the jurisdiction of the United States to knowingly provide “material support or resources” to or receive military-type training from or on behalf of a designated FTO.

Representatives and members of a designated FTO, if they are aliens, are inadmissible to and, in certain circumstances removable from, the United States.

Except as authorised by the Secretary of the Treasury, any US financial institution that becomes aware that it has possession of or control over funds in which an FTO or its agent has an interest must retain possession of or control over the funds and report the funds to the Treasury Department.

Source: US Department of State

COMPANY PROFILE

Company name: SimpliFi

Started: August 2021

Founder: Ali Sattar

Based: UAE

Industry: Finance, technology

Investors: 4DX, Rally Cap, Raed, Global Founders, Sukna and individuals

THE%20FLASH
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Explainer: Tanween Design Programme

Non-profit arts studio Tashkeel launched this annual initiative with the intention of supporting budding designers in the UAE. This year, three talents were chosen from hundreds of applicants to be a part of the sixth creative development programme. These are architect Abdulla Al Mulla, interior designer Lana El Samman and graphic designer Yara Habib.

The trio have been guided by experts from the industry over the course of nine months, as they developed their own products that merge their unique styles with traditional elements of Emirati design. This includes laboratory sessions, experimental and collaborative practice, investigation of new business models and evaluation.

It is led by British contemporary design project specialist Helen Voce and mentor Kevin Badni, and offers participants access to experts from across the world, including the likes of UK designer Gareth Neal and multidisciplinary designer and entrepreneur, Sheikh Salem Al Qassimi.

The final pieces are being revealed in a worldwide limited-edition release on the first day of Downtown Designs at Dubai Design Week 2019. Tashkeel will be at stand E31 at the exhibition.

Lisa Ball-Lechgar, deputy director of Tashkeel, said: “The diversity and calibre of the applicants this year … is reflective of the dynamic change that the UAE art and design industry is witnessing, with young creators resolute in making their bold design ideas a reality.”

Scoreline:

Manchester City 1

Jesus 4'

Brighton 0

HWJN
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The specs

Engine: 3.5-litre twin-turbo V6

Power: 380hp at 5,800rpm

Torque: 530Nm at 1,300-4,500rpm

Transmission: Eight-speed auto

Price: From Dh299,000 ($81,415)

On sale: Now

Dengue%20fever%20symptoms
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While you're here
The specs

Engine: 6.2-litre supercharged V8

Power: 712hp at 6,100rpm

Torque: 881Nm at 4,800rpm

Transmission: 8-speed auto

Fuel consumption: 19.6 l/100km

Price: Dh380,000

On sale: now 

SERIE A FIXTURES

Saturday (All UAE kick-off times)

Lecce v SPAL (6pm)

Bologna v Genoa (9pm)

Atlanta v Roma (11.45pm)

Sunday

Udinese v Hellas Verona (3.30pm)

Juventus v Brescia (6pm)

Sampdoria v Fiorentina (6pm)

Sassuolo v Parma (6pm)

Cagliari v Napoli (9pm)

Lazio v Inter Milan (11.45pm)

Monday

AC Milan v Torino (11.45pm)

 

Director: Laxman Utekar

Cast: Vicky Kaushal, Akshaye Khanna, Diana Penty, Vineet Kumar Singh, Rashmika Mandanna

Rating: 1/5

No more lice

Defining head lice

Pediculus humanus capitis are tiny wingless insects that feed on blood from the human scalp. The adult head louse is up to 3mm long, has six legs, and is tan to greyish-white in colour. The female lives up to four weeks and, once mature, can lay up to 10 eggs per day. These tiny nits firmly attach to the base of the hair shaft, get incubated by body heat and hatch in eight days or so.

Identifying lice

Lice can be identified by itching or a tickling sensation of something moving within the hair. One can confirm that a person has lice by looking closely through the hair and scalp for nits, nymphs or lice. Head lice are most frequently located behind the ears and near the neckline.

Treating lice at home

Head lice must be treated as soon as they are spotted. Start by checking everyone in the family for them, then follow these steps. Remove and wash all clothing and bedding with hot water. Apply medicine according to the label instructions. If some live lice are still found eight to 12 hours after treatment, but are moving more slowly than before, do not re-treat. Comb dead and remaining live lice out of the hair using a fine-toothed comb.
After the initial treatment, check for, comb and remove nits and lice from hair every two to three days. Soak combs and brushes in hot water for 10 minutes.Vacuum the floor and furniture, particularly where the infested person sat or lay.

Courtesy Dr Vishal Rajmal Mehta, specialist paediatrics, RAK Hospital

'Dark Waters'

Directed by: Todd Haynes

Starring: Mark Ruffalo, Anne Hathaway, William Jackson Harper 

Rating: ****

Updated: June 07, 2023, 2:50 PM