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 Mayor of Trusheni Is Being Investigated in a Criminal Case for Passive and Active Corruption and Influence Peddling

14/09/2021

The General Prosecutor's Office Needs a New Strategy to Recover the Money Stolen from the Banking System

08/09/2021

Adriana Betisor, Former Deputy Head of the PA, Sent to Trial for Three Charges

02/09/2021

The Shor Case Transferred from Cahul to Chisinau

21/08/2021

Impact of an investigation by CIJM: Three more judges and six prosecutors targeted by the National Integrity Authority

16/08/2021

The General Prosecutor’s Office to Decide on the Need for Repeated Lifting of the Parliamentary Immunity in the Case of Shor, Ulanov and Jardan

15/07/2021

The Service for Preventing and Combating Money Laundering: Companies Controlled by Platon Are Involved in the Theft of the Billion

15/07/2021

3m lei and about €100,000 were found at ex-administration of CFM, MP

12/06/2021

Dodon and Plahotniuc will be prosecuted in the 2008 energy case // The scheme revealed in an investigation by the Center for Investigative Journalism

07/06/2021