Impact of CIJM investigation: ANI checks property of prosecutor Ruslan Popov for 9 months

Nine months after they started to check  the property of the Deputy Prosecutor General Ruslan Popov, the integrity inspectors of the National Integrity Authority (ANI) have not issued a statement yet. An answer sent by ANI to the Center of Investigative Journalism (CIJM) shows that the control procedure is

Mariana Colun

PG Announces the Completion of the Criminal Investigation Into the Involvement of Victoriabank in Banking Fraud


Impact of an investigation by the Center for Investigative Journalism: Prosecutor Igor Popa in sight of the National Integrity Authority


Four persons close to Vlad Plahotniuc have second identity, statement


Impact of an investigation by the Center for Investigative Journalism: Former head of PCCOCS investigated by the Anticorruption prosecutors


Former President Lucinschi on the accusations concerning the billion theft


Pedophiles escape punishment in Moldova, but are convicted in their countries


The first ever magistrate stands trial for illicit enrichment. Oleg Melniciuc prosecuted following CIJM’s investigation


Judge targeted in the investigations of the Center for Investigative Journalism stands trial for influence peddling


How former Ukrainian judge Mykola Chaus who allegedly hid bribes in jars, was arrested in Chisinau. Journalists from Kiev suggest connection with Veaceslav Platon’s case