„It is information of public interest”// Moldova Changes Law to End Secrecy Surrounding Offshores

Moldova’s pro-EU government amended the law on company ownership to end offshore secrecy and enforce maximum transparency about companies operating in or from Moldova.  By amending the Law on State Registration of Legal Entities and Individual Entrepreneurs, the authorities announced that beneficial owners of all companies with founders in non-transparent

Irina Odobescu
14/10/2021

EU-Moldova Human Rights Dialogue

14/10/2021

Failure to enforce the recommendations of the corruption expertise when drafting legislative and normative acts has deprived the public budget of about 2.5 billion MDL

12/10/2021

ANI acts again following the CIJM investigations. Property of two more prosecutors to be checked

04/10/2021

Soroca Court becomes more accessible for litigants with locomotor deficiencies

27/09/2021

Free legal services are becoming more accessible in four regions of the Republic of Moldova

06/09/2021

The General Prosecutor’s Office Proposes to the Government, the Parliament, and the Presidency a Complex Internal Audit in All Public Institutions to Identify Corruption Scheme

02/09/2021

Portal of the Center for Investigative Journalism www.anticoruptie.md hit by cyber attacks

25/08/2021

Moldova: Statement by the High Representative Josep Borrell and Commissioner Olivér Várhelyi on the parliamentary elections

13/07/2021

Impact of an investigation by the Center of Investigative Journalism in Moldova: The property of a prosecutor from PCCOCS will be investigated by ANI

28/06/2021