Impact of a CIJM investigation: The licenses of the companies involved in cigarette smuggling through Transnistria, withdrawn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

Officer of the National Anticorruption Center who might have asked 100,000 euro as bribe, arrested and tested at polygraph. Viorel Chetraru: "The number of suspects might be bigger"

15/06/2016

Inquiry Commission in Parliament // MPs are late to submit the report on schemes with anabolic steroids described on the Corruption Map

25/05/2016

Three Former Directors of the Press House, Sentenced to Six Years of Imprisonment for Laundering Millions

12/04/2016

General Prosecutor’s Office opened a criminal case for smuggling anabolic steroids

07/04/2016

Councilor-hunter who illegally opened a boar farm in Ialoveni, liable for contravention

07/04/2016

Ilan Shor about frauds at Banca de Economii

25/03/2016

Ilan Shor’s property in Moldova seized. When the case of mayor of Orhei gets to the Court

22/03/2016

Vlad Filat face to face with Ilan Shor in the court. Former prime minister: "Shor lied"

02/03/2016

Following an investigation of the Center for Investigative Journalism, Head of Public Procurement Agency is in the CNA’s attention

06/02/2016