Businesswomen report corruption at customs // How the institution responds

Two businesswomen reported on Friday via the Anticorruption Map on the Center for Investigative Journalism's portal, www.anticoruptie.md, that they were facing a situation which, in their opinion, was deliberately created to pressure them into bribing customs officers. The incident occurred at the Chisinau Industrial Customs, where their shipment of

Anticoruptie.md
23/12/2024

New Arrest in the Billion-Dollar Bank Fraud

11/03/2021

Machena and the Director of Cricova Prison Were Transferred to the National Anticorruption Center

25/02/2021

Impact of an investigation by CIJM. Orhei Prosecutor

18/02/2021

30 Days of House Arrest for Six Police Officers from Cahul, Detained in Corruption Cases

04/02/2021

Former Anticorruption Prosecutor, Roman Statnîi, Was Detained in Viorel Morari’s Case

29/01/2021

The Case of Ilan Shor Delayed: A New Exception of Unconstitutionality Submitted by Lawyers

29/01/2021

Impact of a CIJM investigation: The licenses of the companies involved in cigarette smuggling through Transnistria, withdrawn

22/12/2020

Impact of an investigation by CIJM: ANI takes control of the prosecutor Popenco’s property

14/12/2020

Impact of an investigation by CIJM: Three civil servants from Criuleni district dismissed

16/10/2020