• #ZdGInvestigation
    The Officer of the Anticorruption Center and His Moneylending Bussiness

    The Officer of the Anticorruption Center and His Moneylending Bussiness

    Ghenadie Tanas, an officer of the National Anticorruption Center about whom Action and Solidarity Party deputy Andrian Cheptonar declared on November 18th, during the Parliament session, that he is a millionair…
    22 November 2021
    INVESTIGATION: Beneficiaries and Interests Behind the First Automated Multistorey Car Park in Chișinău

    INVESTIGATION: Beneficiaries and Interests Behind the First Automated Multistorey Car Park in Chișinău

    The project of the first automated multistorey car park in Chișinău was presented with great pomp and was to be launched on October 14, City Day. One month after the deadline announced by the authorities, the p…
    21 November 2021
    INVESTIGATION: Priests’ Creed Against the Istanbul Convention

    INVESTIGATION: Priests’ Creed Against the Istanbul Convention

    The Istanbul Convention “legalizes same-sex marriage”, “encourages children of a certain age to change their sexual orientation”, or “redefines gender and family”. These are…
    14 November 2021
    ZdG IMPACT: Prosecutors Accuse a Judge of Illicit Enrichment after a ZdG Investigation

    ZdG IMPACT: Prosecutors Accuse a Judge of Illicit Enrichment after a ZdG Investigation

    Interim prosecutor general, Dumitru Robu, requested from the Superior Council of Magistracy an agreement for perquisition in a case of illicit enrichment. According to some sources of Ziarul de Gardă, Tatiana A…
    09 November 2021
    INVESTIGATION: A Fictitious Employment in Police: Godfather Plahotniuc and the Secret Mission of His Godson Damir

    INVESTIGATION: A Fictitious Employment in Police: Godfather Plahotniuc and the Secret Mission of His Godson Damir

    Dorin Damir, the godson of the oligarch Vladimir Plahotniuc, was infiltrated by the police to document his godfather. This is how Alexandru Pînzari, the head of the General Police Inspectorate at the time when…
    07 November 2021
    INVESTIGATION: Biomass Heating: The Story of a Local Failure Funded with Millions of Euros by Japan

    INVESTIGATION: Biomass Heating: The Story of a Local Failure Funded with Millions of Euros by Japan

    While the authorities are looking for alternative solutions to Russian gas, 15 km from Chișinău, a pellet production plant, which was to provide heat to several public institutions, has been out of order for mo…
    01 November 2021
    INVESTIGATION: Power and Wealth – The Evolution of Igor Dodon Since He Came to the Public Office Until He Abandoned His Parliamentary Mandate

    INVESTIGATION: Power and Wealth – The Evolution of Igor Dodon Since He Came to the Public Office Until He Abandoned His Parliamentary Mandate

    Igor Dodon, the leader of the Party of Socialists of Moldova resigned as a deputy in the Chișinău Parliament. At a press conference on October 18, he said his role as the opposition leader has changed completel…
    24 October 2021
    Former Deputy Minister of Interior Risks Losing 20,000 Euros after the National Integrity Authority Initiated a Control of His Wealth Due to a ZdG Investigation

    Former Deputy Minister of Interior Risks Losing 20,000 Euros after the National Integrity Authority Initiated a Control of His Wealth Due to a ZdG Investigation

    Ion Țurcan, former Deputy Minister of Interior and former president of Criuleni district, risks losing 20,000 euros after the National Integrity Authority initiated the control of his wealth in April this year…
    15 October 2021
    The Lawsuit Filed by Igor Dodon Against ZdG was Removed From the Register

    The Lawsuit Filed by Igor Dodon Against ZdG was Removed From the Register

    The Chișinău court decided on October 6 to remove from the register the lawsuit against ZdG filed by Igor Dodon, the former president of Moldova. In January 2020, ZdG published the investigation ”President’s Lu…
    11 October 2021
    INVESTIGATION: Wealth, Cases, Integrity. Who are the seven magistrates who want to be promoted to the Supreme Court of Justice?

    INVESTIGATION: Wealth, Cases, Integrity. Who are the seven magistrates who want to be promoted to the Supreme Court of Justice?

    Seven judges, two from the Chișinău Court of Appeal and five from the Chișinău Court, aspire to be promoted to the Supreme Court of Justice. Some of them own assets of millions acquired in parallel with the act…
    03 October 2021

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