Justice
TOP: Five ZdG Investigations from 2021 that Led to Opening Criminal Cases
Several articles published by ZdG during 2021 have had an impact and led to opening criminal cases or sanctions. The investigation ”Concrete Instead of Trees in a Chișinău Forest” brought to the public’s…
31 December 2021
A New Criminal Case Opened on the Controversial Businessman, Veaceslav Platon: A 350,000 Euros Tax Evasion
Representatives of the Prosecutor’s Office for Combating Organized Crime and Special Cases announce that on Monday, December 27, prosecutors initiated a new criminal case in the name of the controversial…
28 December 2021
BREAKING NEWS: Ilan Shor Left Without Parliamentary Immunity
The runaway deputy of the parliament Ilan Shor remains without parliamentary immunity and could be arrested and tried. On Thursday, December 23, the Parliament approved the nine requests submitted by the interi…
23 December 2021
Interim Prosecutor General Requests the Parliament to Lift the Immunity of Ilan Shor
Prosecutor General Dumitru Robu submitted nine requests to the Parliament on Thursday requesting to waive the immunity of the fugitive deputy Ilan Shor, his detention, arrest, search and prosecution being accus…
17 December 2021
ZdG IMPACT: National Integrity Authority Discovers the Unjustified Wealth of a Former State Secretary Due to a ZdG Investigation
The National Integrity Authority found on the name of Mariana Grama, former Secretary of State of the Ministry of Internal Affairs, an unjustified fortune in the total amount of over 50,000 euros. The wealth co…
13 December 2021
INVESTIGATION: (In)Justice with Suspicious Interests
Tatiana Avasiloaie, the magistrate of the Chișinău Court, Râșcani headquarters, who appears in a National Integrity Authority conclusion as well as in a criminal case for illicit enrichment, continues to do jus…
13 December 2021
More than 1,700 Detainees will be Amnestied. The Draft Law was Voted by the Deputies in the First Reading
The draft law on amnesty in connection with the 30th anniversary of the independence of Moldova was approved on Thursday, December 9, in the first reading, with the vote of 73 deputies. 1723 detainees fall unde…
10 December 2021
Corruption of 2021 – Many Opened Cases and no Final Decisions
In 2021, law enforcement agencies opened several criminal cases of corruption involving high-ranking officials. However, there are no convicted persons in these cases yet, most of the criminal cases being at th…
09 December 2021
ZdG Won a Prize in the “Reflecting the Phenomenon of Corruption in the Media” Competition Organized by Transparency International – Moldova
On December 9, 2021, on the International Anticorruption Day, Transparency International – Moldova (TI-Moldova) completed the 11th edition of the contest “Reflecting the phenomenon of corruption in…
09 December 2021
The Case of Anabolics Smuggling with the Involvement of the Diplomatic Mission was Sent to Court
The criminal case of anabolic smuggling involving the former ambassador of Moldova to Moscow, Andrei Neguță and the driver of the car of the diplomatic mission was sent to court. The prosecutors continue the c…
08 December 2021
REPORTAGE
