Investigations
INVESTIGATION: “The holiday is postponed!” Dozens of People Left Without Their Vacation and Money after Falling into the Trap of a Travel Agency
They were going to spend their vacation in the same hotel, but they met at the police station. Dozens of people were left without their vacation and money after they contacted the travel agency Travel & Par…
13 September
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
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
Former President Igor Dodon is Investigated by the Integrity Authority Inspectors
The wealth of Igor Dodon, former President of Moldova and current leader of the Socialist Party, is verified by the National Integrity Authority. The announcement was made by the president of the National Integ…
17 August
The Integrity Authority Verifies Prime Minister’s Wealth
ZdG found that the Prime Minister’s family does not live in the apartment written in the wealth declarations, but in an expensive house, with two levels, located in the Center of the Capital. The property belon…
16 August
ZdG Won the Court Case with Fiodor Ghelici, the Controversial Civic Activist, Unhappy that We Wrote about Donations that Did Not Reach Their Destination
The ZdG editorial staff has won a lawsuit with Fiodor Ghelici, who was targeted in a ZdG journalistic investigation. After the controversial civic activist sued the editorial office in reaction to the publicati…
06 August
New Apartments at Special Prices for Judges. Who is Among the Beneficiaries?
Two weeks ago, a Commission within the Superior Council of Magistracy distributed a new round of apartments at preferential prices to judges and employees of the judiciary. This time, the apartments are i…
05 August
Three People were Sentenced to Six Years in Prison in the Billion-Dollar Bank Fraud Case
Three beneficiaries of some companies listed in the Kroll report were sentenced to six years in prison in the case of the billion-dollar bank fraud case. Andrei Nirauța, the leader of Caritas Group, Ala Guțu, a…
26 July
The Integrity Authority Accuses a Judge of Illicit Enrichment after a ZdG Investigation
The National Integrity Authority found a substantial difference of over 60,000 euros between the property and income of judge Tatiana Avasiloaie, a magistrate at the Chișinău Court that owns a penthouse in the…
26 July
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
REPORTAGE
