Taguri: anti-corruption prosecutors Raid by Anti-corruption Prosecutors over bank fraud: Former National Bank Governor was targeted Justice on social network: Prosecutors summon Vlad Plahotniuc on Facebook Searches in the houses of Reghina Apostolova and Marina Tauber. What have found the prosecutors To get away from CNA ex-president of district Criuleni attempted to jump from sixth floor Persons detained after searches effectuated by CNA Moldova's Intelligence Service busts money-laundering transnational gang (VIDEO) Pchychiatric hospital chef steals, sells patients’ food Trial: Moldova's former consul to Bologna to face charges of influence peddling Ex-Governor of National Bank Leonid Talmaci feels better. He was discharged from intensive care Civil servant, detained for power abuse in hiring law firm Two policemen from Drochia arrested on bribery charges 11 customs officers detained at Sculeni customs point receive arrest warrants Man from Balti detained for influence peddling Two policemen caught red-handed while receiving bribe Scores of Moldovan police officers detained for graft Anti-Corruption prosecutors detain former ad interim general prosecutor CUSTOMS SCAM. See how detained customs officers collected and shared graft 28 customs officers detained as a result of searches at Palanca and Tudora border-crossing points Head of Bender Customs Bureau is detained by anti-corruption prosecutors and CNA officers Head of Rascani District Council was detained under suspection for corruption A man was detained by National Anti-corruption Center for traffic of influence A mayor was detained by National Anti-corruption Centre for traffic of influence Anti-corruption prosecutors request an arrest warrant for Ilan Sor New details in case of arrest at Moldova's National Bank. Declarations of Viorel Morari Three persons from BNM administration were detained for allowing Platon to launder 20 billion dollars through Moldindconbank Two persons from Center branch of Moldindconbank from Chisinau were detained Declaration of former prime minister Ion Sturza regarding Platon's position in Moldovan economy Veaceslav Platon accused of coordinating robbery and taking over 800 million lei from BEM Two persons from Moldindconbank were detained in BEM fraud case Prosecutor's Office attacks sentence given to Vlad Filat by Buiucani trial court 1 ABCDEFGHIJKLMNOPQRSTUVWXYZ IMPORTANTE ALTELE
Three persons from BNM administration were detained for allowing Platon to launder 20 billion dollars through Moldindconbank
