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

Anticoruptie.md
19/10/2019

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

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

20/09/2016

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

20/09/2016

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

12/09/2016

Ukrainian prosecutors started extradition proceedings against Veaceslav Platon

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Veaceslav Platon detained in Ukraine

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

25/07/2016

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

19/07/2016

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"

19/07/2016