Eight criminal cases started in 2021 are based on journalistic investigations, conducted by the CIJM team

In 2021, the prosecutors started at least 8 criminal cases, which are based on journalistic investigations, carried out by the team of the Center for Investigative Journalism and were published on the anticoruptie.md portal. The criminal cases concern the General Prosecutor, one of his deputy-prosecutors, several other chief prosecutors,

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Cornelia Cozonac
31/12/2021

Top 20 impactful investigations, conducted by the CIJM team in 2021

30/12/2021

PARTY SWITCHERS: Who buys deputies in Moldova

30/10/2020

Who are the winning candidates in uninominal constituencies Nb.35-51

25/02/2019

Who are the winning candidates in uninominal constituencies Nb.18-34

25/02/2019

Who are the winning candidates in uninominal constituencies Nb. 1-17

25/02/2019

Generous sponsors of judges

04/05/2018

The „Poor” Members of Balti Municipal Council with Businesses Abroad

22/01/2018

Luxury managers of state

01/02/2017

Vested repairs in the buildings of the district courts in Moldova

20/01/2017

President’s advisers: property, interests and tarnished past

28/12/2016

Properties, businesses and interests of rectors of state universities

08/12/2016

Luxury extradition of Veaceslav Platon: 2 charter flights and unknown overseers

09/11/2016

Igor Dodon and denigrating flyers about Maia Sandu

07/11/2016

Anabolics mafia. The clandestine road of steroids from Moldova to foreign sportspeople

26/10/2016

Shadow man

11/07/2016

Spokesman of Chisinau City Hall, with a luxury house and beneficiary of financial aid from budget

14/04/2016

Drone filming // Democrat Constantin Botnari fenced illegally 40 acres of forest?

18/02/2016

Hidden properties, businesses and interests of heads of state agencies (III)

29/01/2016

Hidden properties, businesses and interests of heads of state agencies (II)

28/01/2016

Hidden properties, businesses and interests of heads of state agencies (I)

27/01/2016

Filip Government: interests, properties and businesses

20/01/2016

MPs business: Liberal-democrats and non-affiliated MPs who vote for Pavel Filip in the Parliament

20/01/2016

The MP business: who are the converts ready to vote for the PD candidate for premiership

13/01/2016

Moldovagaz: Luxury houses and agreements signed between family members

03/12/2015

Property of Heads from the National Energy Regulatory Agency: Unreported houses, luxury cars, plots of land and businesses

11/11/2015

Six years at the Customs Service: businesses and properties of Balitchi family

29/10/2015

Businesses, assets and interests of deputy ministers from Strelet Government (II)

07/10/2015

Businesses, assets and interests of deputy ministers from Strelet Government (I)

06/10/2015

Streleț Government: interests, business and assets

30/07/2015