Anticoruptie.md is the first online platform in the Republic of Moldova for reporting cases of corruption and related crimes.

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More Female Voices in the Press // The Center for Journalistic Investigations has launched a database of female experts from Moldova, Ukraine, Armenia, and Georgia

The Center for  Investigative Journalism from Moldova (CIJM) launched an interactive database on Tuesday, November 21, featuring contacts of female experts in various fields. The WIJN database includes information and contact details of experts from four countries: the Republic of Moldova, Ukraine, Geor...

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En masse before the Disciplinary Board: businessman Valentin Eșanu, persecuted by the Plahotniuc government, demands disciplinary sanctions against 17 judges

...mes at the state-owned enterprise "Metalferos" were exposed back in 2017 in an extensive investigation by the Center for Journalistic Investigations (CIJM) titled "Metalferos: Schemes, Shell Companies, and Criminal Immunity." Valentin Eșanu filed complaints regarding the actions of Nicolae Corcea, Ma...

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Earthquake in the Prosecutor's Office: Four Requests for Suspension in One Day. Why is Mirandolina Sușițcaia's Position Shaking

...Veaceslav Platon, including those related to the Russian Laundromat, were withdrawn from her management. The Center for  Investigative Journalism (CIJM) published a report last year detailing how Mirandolina Sușițcaia allegedly mishandled the Laundromat file. The investigation provided documentary ev...

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Following the investigations by CIJM, two distributors from UTA Gagauzia have been fined 290,000 lei for broadcasting content from Belarus and Russia

The members of the Audiovisual Council voted unanimously to sanction the distributors Oguzsatlink SRL and ILK HALK TELEVIZIONU SRL from UTA Găgăuzia for not safeguarding the national audiovisual space. They rebroadcasted informative and analytical pr...

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Former prosecutor Ruslan Popov lost the lawsuit filed against the Center for Journalistic Investigations // After almost three years, the application was dropped

Former prosecutor Ruslan Popov, who held the position of Deputy Prosecutor General, lost the lawsuit against the Center for Investigative Journalism. This case was initiated after journalists from Anticoruptie.md conducted several investigative repor...

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Mass Media as a Formal Reflection of Corruption: Warning Indicators in the Second Monitoring Stage

CIJM Thirteen national and regional mass media institutions have passed the second critical test in terms of providing an objective and analytical reflection of the pervasive corruption phenomenon in various sectors, especially those of top priority: education, healthcare, social assistance, and the agr...

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In the aftermath of CIJM investigations // "Criminal shards" of a 14 million ecological project

Officers from the National Anticorruption Center (CNA) and prosecutors from the Anticorruption Prosecutor's Office (PA) have initiated a criminal case involving abuse of office and large-scale fraud in connection with the 14 million lei grant awarded...

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Uncovering investigative journalism "secrets" at CIJM multimedia training

...ozmei and Adrian Mogoș. This investigative journalism training was organized by GIZ Moldova and the Center for Investigative Journalism from Moldova (CIJM) as part of the program "Strengthening  of the Rule of Law and Anti-corruption Mechanisms in the Republic of Moldova." This program received co-finan...

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Ex-Deputy from PCCOCS, Vitalie Busuioc, kept away from the legal profession

... Gherman Gorbunțov. The prosecutor was accused of acting on a political directive. Reporters from the Center for Investigative Journalism of Moldova (CIJM) obtained a document revealing that Gherman Gorbunțov, a controversial Russian banker involved in money laundering schemes, obtained another Moldovan...

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The Energocom case in which Igor Dodon is being investigated stalls. A new court hearing was postponed

...dited. The evidence should be thoroughly examined, and a determination should be made promptly as to whether Igor Dodon is guilty or not," stated the CIJM president. The president of the Moldovan Legal Resources Center maintains that the frequent postponements of court hearings are a systemic issue i...

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DOC// In which direction is Nicolae Juravschi"s complaint against the National Integrity Authority "rowing"

...duled for December 6. ANI has accused Juravschi of violating the legal regime of incompatibilities. In 2016, the Center for Investigative Journalism (CIJM) reported that Nicolae Juravschi and his wife, Lucia Juravschi, are the founders of several companies, some of which had their headquarters in the CN...

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Passion after the half-million lei damage of Magistrate Oleg Melniciuc // Judge Georgeta Grozav has decided to explain her decision

...se of illicit enrichment, examined by the Court of Appeal, but to the one in which Melniciuc was unjustly accused of influence peddling. We note that CIJM reporters did not make any statement in this regard, and the references to the illicit enrichment file are strictly contextual. On the other hand, th...

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