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

Nicolae Chitoroagă, former head of the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS), is being investigated in a criminal case for illicit enrichment. The Anticorruption Prosecutor's Office started the investigations after it took note of an investigation that was carried out by the Center for Investigative

“Russian laundromat” schemes revealed by the Anti-corruption Prosecution


List of former and current magistrates involved in “Russian laundromat”, in the attention of anti-corruption prosecutors


Member of Supreme Council of Magistrate: „Council agreed to prosecute 16 current and former judges, involved in «Russian laundromat»”


Property of Veaceslav Platon’s parents, sequestered. What the businessman says about the US investigation over the theft of billion


Ukrainian prosecutors started extradition proceedings against Veaceslav Platon


Veaceslav Platon detained in Ukraine


Businessman Veaceslav Platon, charged in the file on theft of billion


Three judges from the Supreme Court of Justice and a lawyer involved in a corruption case. Defender is accused and there is not enough evidence related to magistrates


Statement // Mihail Gofman and Sergiu Sagaidac would have been detained if they had appeared at the hearings. Viorel Morari: "Both of them were summoned as witnesses"