Impact of a CIJM investigation: The licenses of the companies involved in cigarette smuggling through Transnistria, withdrawn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

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

CNI targets Tudor Balitchi following an investigation published by the Center for Investigative Journalism

12/11/2015

A chief of Border Police, arrested for bribing

12/11/2015

Request of recusal filed by lawyers of Vlad Filat, rejected

11/11/2015

A woman in Vlad Filat’s case internationally wanted

10/11/2015