ANTICORUPTIE.MD

Two ANRE directors under CNI investigation following articles published by Centre for Investigative Journalism

Members of the National Integrity Commission (CNI) will investigate the case of the two directors of the National Energy Regulatory Agency (ANRE), Octavian Lungu and Ghenadie Partu after the portal Anticorruption of the Center for Investigative Journalism published Thursday 11 November, an investigation in collaboration with Ziarul de Garda. During [...] 6

Searches at company "Moldovagaz" and Chisinau-Gaz

Update: Directors of enterprises ChisinauGaz and MoldovaGaz are suspected of practicing illegal business activity, money laundering and abuse of power. Prosecutors say that they have implemented together with economic units, a criminal scheme to get huge sums of money. They supplied illegally large amounts of gas that weren’t indicated [...] 6

Mayor of Rascani town arrested for taking US$5,000 bribe

Victor Bogatico, mayor of the town Rascani and his accomplice were arrested by CNA officers and Anti-corruption prosecutors on suspicion of traffic of influence. The denouncer said the two asked for and received US$5,000 for favoring him at an auction to sell a building located in Rascani. These 2 assured [...] 6

CNI targets Tudor Balitchi following an investigation published by the Center for Investigative Journalism

Members of the National Integrity Commission (CNI) will investigate the property of the head of the Customs Service Tudor Balitchi following a report developed in partnership with Ziarul de Garda and published by the Anticorruption portal of the Center for Investigative Journalism on Thursday, October 29. The investigation focused [...] 6

A chief of Border Police, arrested for bribing

Chief of the Service of the mobile team of Border Police Sud was detained by officers of CNA and by anticorruption prosecutors on suspicion of taking bribes. He forced a minibus driver running on route Moldova - Italy to pay a sum of 100 euros every month. The bribe was [...] 6

Request of recusal filed by lawyers of Vlad Filat, rejected

Magistrate Olga Cojocaru rejected the request of recusal of the magistrate judge Ghenadie Pavliuc filed by Vlad Filat’s lawyers. He will decide whether the Liberal-Democrat MP remains in custody. Defenders asked for Ghenadie Pavliuc's recusal from the Court of Buiucani sector in the capital, because he is supposed to be [...] 6

A woman in Vlad Filat’s case internationally wanted

Magistrates of the Court of Buiucani sector have issued an arrest warrant for a period of 30 days on the name of a woman in the case of Vlad Filat, accused of corruption. She is internationally wanted as she evaded the criminal prosecution by leaving the country. The woman is [...] 6

Criuleni investigation officer, arrested for bribery

A policeman from the Police Inspectorate Criuleni was arrested Thursday, November 5, by officers of the National Anti-Corruption Centre (CNA) and by prosecutors for allegedly claimed and received 300 euros from one man to change his procedural status in a criminal case: from suspect for attempted theft in witness. The [...] 6