Impact of a CIJM investigation: The licenses of the companies involved in cigarette smuggling through Transnistria, withdrawn

The Public Services Agency withdrew the licenses of the Almavis and Tabimport companies, close to the Sheriff holding company in Transnistria. Deputy Chiril Motpan announced about it on his Facebook page. Reporters from the Center for Investigative Journalism (CIJM) revealed in detail the smuggling scheme worked at the international

Ilie Gulca
22/12/2020

Impact of an investigation by CIJM: ANI takes control of the prosecutor Popenco’s property

14/12/2020

Impact of an investigation by CIJM: Three civil servants from Criuleni district dismissed

16/10/2020

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

15/09/2020

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

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