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

The Anticorruption Prosecutor's Office announced that the general manager of Termoelectrica SA, Veaceslav Eni, was recognized and heard as a suspect in a criminal case for illicit enrichment. According to the Anticorruption Prosecutor's Office, during the criminal investigation, evidence was accumulated which shows a reasonable suspicion that, between 2015 and

Ilie Gulca
24/11/2021

Magistrates

17/03/2021

Platon’s Sister Sentenced to 10 Years in Prison in the Laundromat Case

12/03/2021

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Impact of a CIJM investigation: The licenses of the companies involved in cigarette smuggling through Transnistria, withdrawn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