Investigations
After Almost 10 Years, the Case Related to the 150,000 Euros Bribe for the Deputy Minister Position at the Ministry of Transport and Road Infrastructure was Sent to Court
The case related to the bribe of 150,000 euros of a former deputy minister from the Greceanîi Government given to former activists of the Democratic Party for the Deputy Minister position in the Ministry of Tra…
01 December 2021
ZdG IMPACT: Former Deputy Minister of Interior Detained for 72 hours. He is Investigated for Illicit Enrichment after the Integrity Authority Initiated a Control of His Wealth Due to a ZdG Investigation
Former Deputy Minister of Interior Ion Țurcan, about whom Ziarul de Gardă previously wrote that he put on for sale his luxurious house located on the bank of the Dniester, was detained for 72 hours. Ion Țurcan…
24 November 2021
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: Business Between the Head of the Court and the Maid – He Gave a Modest Apartment for a Luxury House and Registered a Mercedes Worth over 50,000 Euros on the Employee’s Son
Judge Alexandru Gheorghieș, the former president of the Bălți District Court of Appeal, was detained for 72 hours, being criminally investigated for illicit enrichment. ZdG found that the criminal case on behal…
21 November 2021
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
The Former Director of the Public Services Agency, Serghei Răilean, was Detained for Abuse of Office in the Interest of Plahotniuc’s Criminal Organization
Former director of the Public Services Agency, Serghei Răilean, was detained for 72 hours in a case of abuse of office. He is accused of facilitating the issuance of identity cards and passports on behalf of se…
17 November 2021
The Illegal Surveillance Case: President Maia Sandu is Among the Persons that were Illegally Surveilled in 2018
President Maia Sandu and the deputy of the Action and Solidarity Party, Dan Perciun, are among the people that were illegally surveilled in 2018 by prosecutors. In August 2020, authorities initiated three crimi…
11 November 2021
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
Igor Popa, Head of Chișinău Prosecutor’s Office, Ciocana Headquarters, was Detained for 72 hours being Accused of Illicit Enrichment
Igor Popa, the head of the Chișinău Prosecutor’s Office, Ciocana headquarters, was detained for 72 hours on Tuesday, November 9. According to the Anticorruption Prosecutor’s Office, Igor Pope is sus…
09 November 2021
Prosecutors Request Arrest for Former Director of Metalferos, Accused of Complicity with Vlad Plahotniuc in Creating and Running a Criminal Organization
Prosecutors request 30-day pre-trial detention for Alexei Țîmbrovschi, the former director of Metalferos Company, a joint-stock company in which the state holds the majority stake. On November 8, a request in t…
08 November 2021
REPORTAGE
