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

Prosecutor General Alexandr Stoianoglo announced the completion of the criminal investigation in the case regarding Victoriabank's involvement in the “billion theft”. The indictment concerns both the banking institution, as a legal entity accused of money laundering, and the former chairwoman of the Management Committee of the bank, Natalia Politov-Cangaș,

Ilie Gulca
03/09/2020

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

02/09/2020

Four persons close to Vlad Plahotniuc have second identity, statement

01/03/2020

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

19/10/2019

Former President Lucinschi on the accusations concerning the billion theft

28/09/2019

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

14/03/2019

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

10/10/2018

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

31/07/2018

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

02/03/2017

Doc, contract // New details about Veaceslav Platon’s extradition. How many policemen escorted the businessman to Chisinau and how much the General Police Inspectorate paid them

07/12/2016