Impact of a CIJM investigation: The licenses of the companies involved in cigarette smuggling through Transnistria, withdrawn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

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

Andrei Pantea, former Prime Deputy Prosecutor detained for closing the case of the well-known thief in law Grigore Karamalak

11/10/2016

Judge who released Vitalie Proca, placed under investigation

11/10/2016

Judge Victor Orindas who escaped punishment in the case of “Russian Laundromat”, is in the US. His litigation with Superior Council of Magistrates, at Constitutional Court

05/10/2016

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

21/09/2016

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

20/09/2016