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

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

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