Investigations
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: “The holiday is postponed!” Dozens of People Left Without Their Vacation and Money after Falling into the Trap of a Travel Agency

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”

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
Former President Igor Dodon is Investigated by the Integrity Authority Inspectors

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

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

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?

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 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 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

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