Four persons close to Vlad Plahotniuc have second identity, statement

Moldovan deputy of the DA Platform group of the ACUM Bloc, Kiril Moțpan, ex-chairman of the parliamentary commission on national security, defense and public order, said he came into possession of documents showing that at least four persons close to the former leader of the Democratic Party Vladimir Plahotniuc have

Anticoruptie.md
01/03/2020

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

Two MPs, cited by the National Anti-Corruption Center, after they made statements about corruption among MPs

05/02/2016

Deputy Director of the National Anti-corruption Center, Cristina Tarna: "Shor might be arrested again if there are new suspicions of corruption"

09/12/2015

Sentence of Veaceslav Negruta condemned in the case of record-compensations, upheld by the Court of Appeal Chisinau

07/12/2015

Two ANRE directors under CNI investigation following articles published by Centre for Investigative Journalism

26/11/2015

Searches at company "Moldovagaz" and Chisinau-Gaz

26/11/2015

Mayor of Rascani town arrested for taking US$5,000 bribe

14/11/2015