The Director of Termoelectrica SA, Veaceslav Eni, Accused of Illicit Enrichment

The Anticorruption Prosecutor's Office announced that the general manager of Termoelectrica SA, Veaceslav Eni, was recognized and heard as a suspect in a criminal case for illicit enrichment. According to the Anticorruption Prosecutor's Office, during the criminal investigation, evidence was accumulated which shows a reasonable suspicion that, between 2015 and

Ilie Gulca
24/11/2021

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

Criuleni investigation officer, arrested for bribery

07/11/2015

(Audio) Renato Usatii published FIlat-Shor phone talks

19/10/2015

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

15/10/2015

Vlad Filat, detained for 72 hours

15/10/2015