DOC // Following CIJM investigations. Prosecutor Denis Cebotari accuses ANI of incompetence

The accuser, Denis Cebotari from the Chisinau City Prosecutor's Office, appealed to the Supreme Court of Justice (CSJ) after the Chisinau Court of Appeal did not consider it appropriate to annul the finding issued by the National Integrity Authority (ANI) concerning him. A request to this effect was submitted

Viorica Mija
23/04/2024

The Director of Termoelectrica SA, Veaceslav Eni, Accused of Illicit Enrichment

24/11/2021

Moldova Convicted at ECHR: Bank Employee Unjustifiably Remanded in Custody

28/10/2021

Ruslan Popov's Case: The Deputy General Prosecutor Remains Behind Bars

27/10/2021

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

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