Impact of a CIJM investigation: The licenses of the companies involved in cigarette smuggling through Transnistria, withdrawn

The Public Services Agency withdrew the licenses of the Almavis and Tabimport companies, close to the Sheriff holding company in Transnistria. Deputy Chiril Motpan announced about it on his Facebook page. Reporters from the Center for Investigative Journalism (CIJM) revealed in detail the smuggling scheme worked at the international

Ilie Gulca
22/12/2020

Property of Veaceslav Platon’s parents, sequestered. What the businessman says about the US investigation over the theft of billion

12/09/2016

Ukrainian prosecutors started extradition proceedings against Veaceslav Platon

15/08/2016

Veaceslav Platon detained in Ukraine

26/07/2016

Businessman Veaceslav Platon, charged in the file on theft of billion

25/07/2016

Three judges from the Supreme Court of Justice and a lawyer involved in a corruption case. Defender is accused and there is not enough evidence related to magistrates

19/07/2016

Statement // Mihail Gofman and Sergiu Sagaidac would have been detained if they had appeared at the hearings. Viorel Morari: "Both of them were summoned as witnesses"

19/07/2016

Vlad Filat, sentenced to 9 years in jail

27/06/2016

Ilan Shor, detained for 72 hours

22/06/2016

Prosecutors ask 19 years of imprisonment for former PM Vlad Filat

22/06/2016