Investigations
The Dodon family’s links with the “Fata Morgana” guesthouse: “There will be a restaurant with 100 seats. People who live closer say Dodon bought it. To keep a low profile, he put in charge his brother-in-law.”
While Petru Merineanu, brother-in-law of former President Igor Dodon is in custody in the 13th penitentiary in the capital, reconstruction works are in full swing at the “Fata Morgana” guesthouse on…
14 June
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
INVESTIGATION: The Army from which Recruits Flee
“I left the unit out of fear. I joined the army to do military service and not to let someone mock me. (…) The superiors reacted aggressively. I learnt nothing from the military service: I made repa…
29 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
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
ECtHR: Former Prime Minister Vladimir Filat’s Presumption of Innocence was Not Violated at the 2015 Parliamentary Session when His Parliamentary Immunity was Lifted
The European Court of Human Rights (ECHR) made public on Tuesday, December 7, the decision in the case of former Prime Minister Vladimir Filat against Moldova. Thus, the ECHR found that former Prime Minister Vl…
07 December 2021
REPORTAGE
