[ORGANIZATION]
Anti-Corruption Prosecution Office
Featured in 3 tracked stories · first seen
Situations
Moldovan judicial and prosecutorial integrity evaluations
3 clusters · 5 sources · last updated
Latest: Moldovan prosecutors fail integrity vetting evaluation
Moldovan judges and prosecutors have undergone external integrity evaluations regarding their financial conduct and assets. Judge Olga Bejenari faced an investigation into potentially unjustified wealth accumulated betw
Romanian organized crime investigation in US and Romania
2 clusters · 47 sources · last updated
Latest: ANSA employees detained for corruption at Giurgiulești border post
Romanian nationals Rudi Lacatusu and Mirabela Lacatusu were taken into U.S. Immigration and Customs Enforcement custody following an alleged jewelry theft spree targeting elderly victims across New York, New Jersey, Conn
Moldovan airport concession corruption trial
2 clusters · 8 sources · last updated
Latest: Moldova airport concession case: Leancă and Lazăr plead not guilty
Prosecutors in Moldova have requested prison sentences for several former officials involved in the 2013 concession of Chișinău International Airport. The Anti-Corruption Prosecution Office alleges the concession was orc