Impact of a CIJM investigation: The licenses of the companies involved in cigarette smuggling through Transnistria, withdrawn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

(Audio) Renato Usatii published FIlat-Shor phone talks


Searches in the home of Vlad Filat and at PLDM’s headquarters


Vlad Filat, detained for 72 hours