Victoria Borodin
INVESTIGATION: The New Head of the General Inspectorate of Police: Wealth, Criminal Case, and Lawsuits with the General Inspectorate of Police and the Ministry of Justice

INVESTIGATION: The New Head of the General Inspectorate of Police: Wealth, Criminal Case, and Lawsuits with the General Inspectorate of Police and the Ministry of Justice

Iurie Podarilov, the new head of the General Police Inspectorate, is suing the institution he leads, demanding the calculation and payment of bonuses and salary rights, granted in addition to the basic salary.
20 September
INVESTIGATION: Fake COVID-19 Vaccination Certificates at the Price of “two green banknotes”

INVESTIGATION: Fake COVID-19 Vaccination Certificates at the Price of “two green banknotes”

Vaccination against COVID-19 has become indispensable in the time of pandemics. Although immunization is not mandatory, the coronavirus vaccination certificate grants its holders the opportunity to access the E…
06 September
INVESTIGATION: The New Interim Head of the General Police Inspectorate and His Undervalued Luxury House

INVESTIGATION: The New Interim Head of the General Police Inspectorate and His Undervalued Luxury House

Lilian Carabeț, the new interim head of the General Police Inspectorate, lives in a house worth millions, which is located in an elite area of Dumbrava, Chișinău suburb. The Carabeț family bought the real estat…
23 August
INVESTIGATION: Gas Station Owners: Cartel Agreements in an Uncompetitive Market

INVESTIGATION: Gas Station Owners: Cartel Agreements in an Uncompetitive Market

Over the past two years, the six largest players in the oil market in Moldova have replaced the competitive process with a friendly form of control, have dictated prices, and have sold the same quality of petro…
26 July
INVESTIGATION: The Price for a Vote in Breakaway Transnistria

INVESTIGATION: The Price for a Vote in Breakaway Transnistria

Several voters on the left bank of the Dniester admit that they took money to vote for the Electoral Bloc of Communists and Socialists at the early parliamentary election on Sunday. Some received money before e…
19 July
Ministry of Interior Blocks ZdG Access to Information on Criminal Cases of Moldovan Party Leaders Invoking Personal Data Protection

Ministry of Interior Blocks ZdG Access to Information on Criminal Cases of Moldovan Party Leaders Invoking Personal Data Protection

ZdG cannot obtain information about possible criminal cases involving chairmen, deputy chairmen, and general secretaries of several political parties, registered in the electoral race for the early parliamentar…
07 June
A Judge Fights for a Higher Pension: ”When Everyone Applies, Why Shouldn’t I?”

A Judge Fights for a Higher Pension: ”When Everyone Applies, Why Shouldn’t I?”

Dozens of judges and hundreds of prosecutors have obtained higher pensions in recent years after they filed lawsuits against the National Social Insurance House. Anatolie Țurcan, a magistrate at the Supreme Cou…
03 June
INVESTIGATION: Companies Affiliated With The Staff Of Chișinău-Gaz Pump Millions Of Euros Into Their Accounts

INVESTIGATION: Companies Affiliated With The Staff Of Chișinău-Gaz Pump Millions Of Euros Into Their Accounts

Over the past few years, a system operator of the natural gas distribution and the most important subdivision in the energy sector from Moldova has accumulated little revenue due to unregulated supplementary ac…
30 May
INVESTIGATION: The Undervalued Cars of Integrity Inspectors

INVESTIGATION: The Undervalued Cars of Integrity Inspectors

“Declare the real value of the goods!” urged the National Integrity Authority, in October 2020, in a video about the phenomena of declaring goods at ridiculous prices, especially practiced by offici…
23 May
April 7, 2009 – Moldova’s Shame at the European Court for Human Rights

April 7, 2009 – Moldova’s Shame at the European Court for Human Rights

Moldova has so far paid almost 345,000 euros for the inaction of law enforcement bodies following the events of April 7 and 8, 2009, after young people abused and tried in police stations found justice at the E…
12 April

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