Impact of an investigation by CIJM: Prosecutor Mirandolina Suşiţcaia, forced to leave the Anti-Corruption Prosecutor's Office

The anti-corruption prosecutor, Mirandolina Suşiţcaia, who ordered the removal from criminal prosecution of Moldovan judges involved in the Russian Laundromat and reported to her superiors that there was no evidence in the case, was delegated from the Anticorruption Prosecutor's Office to another institution. Prosecutor Susitscaia's files containing Veaceslav Platon,

Julieta Saviţchi
15/10/2021

Impact of an investigation by CIJM: Businessman Evgheny Kheyman admits involvement in financing the Socialists from Bahamas

12/10/2021

Impact of an investigation by CIJM: Five other prosecutors, targeted in the controls of the National Integrity Authority

11/10/2021

DOC // How ANI clears the deputy Prosecutor General, Ruslan Popov: His luxurious house overlooked and the business registered in his parents’ name, left to the Tax Office

11/10/2021

Impact of an investigation by CIJM: Ruslan Popov, Deputy Prosecutor General, detained for illicit enrichment

09/10/2021

Stoianoglo Case: 30 Days of House Arrest for the Suspended General Prosecutor

08/10/2021

The Mayor of Trusheni Is Being Investigated in a Criminal Case for Passive and Active Corruption and Influence Peddling

14/09/2021

The General Prosecutor's Office Needs a New Strategy to Recover the Money Stolen from the Banking System

08/09/2021

Adriana Betisor, Former Deputy Head of the PA, Sent to Trial for Three Charges

02/09/2021

The Shor Case Transferred from Cahul to Chisinau

21/08/2021