Investigations
A Case of Theft Investigated for 10 years

A Case of Theft Investigated for 10 years

Ten years ago, the flat of Ivan Valcu from Chişinău was burgled by a neighbour who was still a minor at the time. The man contacted the police, hoping his losses would be recovered, and the burglar caught yet……
25 November 2008
Files with Epaulets

Files with Epaulets

The General Prosecutor's Office have started a penal investigation on smuggling in which an ex-minister of the Ministry of Internal Affairs, Gheorghe Papuc, is implicated. However, the press service of the Pros…
17 November 2008
Policemen Outside the Law

Policemen Outside the Law

2007:600 complaints to the Ministry of Internal Affairs regarding the abusive behaviour of policemen258 penal cases – prosecuted32 policemen – fired12 inspectors – under penal investigation for taking bribes24…
07 November 2008
Klimenco Loses the Case Filed Against Him by Ivantoc

Klimenco Loses the Case Filed Against Him by Ivantoc

 Andrei Ivantoc, one of the former political prisoners of the separatist regime in Tiraspol, put the municipal councillor Valeri Klimenco to trial. After 15 years of illegal detention in the prisons of Transdni…
07 November 2008
A  ‘Lost’ File That Reached the Justice Court

A ‘Lost’ File That Reached the Justice Court

 On June 10 the Supreme Court examined the appeal of the prosecution in a case, in which a group of citizens from Calarasi and Straseni accused Constantin Oanta, who lives in Straseni, of involvement in human t…
06 November 2008
Clerks Involved in People Trafficking: a State Secret

Clerks Involved in People Trafficking: a State Secret

Most of them are single mothers with one child who have to go abroad to earn money to support their families. Only foreign organisations deal with the social, psychological and professional rehabilitation of hu…
06 November 2008
Pharaoh Sponsors the Police

Pharaoh Sponsors the Police

The Central Police Station is demanding support from economic agents to be transferred into a special account at the Savings Bank. The procedure is simple: the police station sends letters demanding financial s…
06 November 2008
Official Trips Financed Like Natural Disasters

Official Trips Financed Like Natural Disasters

After only half a year, the government’s Reserve Fund has been fully emptied. Although the purpose of this money is designed for exceptional situations, like this year’s floods, the government spent most it on…
05 November 2008
Oniscenco’s Promises Hidden Behind a Two-Metre Fence

Oniscenco’s Promises Hidden Behind a Two-Metre Fence

 In order to satisfy his own pleasures and whims, Municipal Councillor Oleg Oniscenco has left the people of Mereni village, Anenii Noi district, without a public road. Because of him, the relatives and friends…
04 November 2008
The Theory of Corruption

The Theory of Corruption

Public millions : 666 incidents of waste = 9 criminal cases   According to the 2007 Court of Accounts' report, a number of state institutions and local administrations out of the ones subjected to controls have…
04 November 2008

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