• Investigations
    Prosecutors Request Arrest for Former Director of Metalferos, Accused of Complicity with Vlad Plahotniuc in Creating and Running a Criminal Organization

    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
    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: “Confidential” Expenses in the COVID-19 Crisis Emergency Response

    INVESTIGATION: “Confidential” Expenses in the COVID-19 Crisis Emergency Response

    The COVID-19 pandemic has had a profound impact on Moldova’s economy and has shown the true face of the healthcare system. To overcome the situation, the Government negotiated with the Council of Europe D…
    07 November 2021
    The Runaway Oligarch Vladimir Plahotniuc has been Charged with Creating and Running a Criminal Organization, Money Laundering, and Large-scale Fraud in the Metalferos Criminal Case

    The Runaway Oligarch Vladimir Plahotniuc has been Charged with Creating and Running a Criminal Organization, Money Laundering, and Large-scale Fraud in the Metalferos Criminal Case

    Former leader of the Democratic Party of Moldova Vladimir Plahotniuc has been charged in the Metalferos criminal case. He is accused of creating and running a criminal organization, money laundering, and large-…
    05 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
    Russian Banker Gherman Gorbuntsov Illegally Obtained a Double Identity in Moldova

    Russian Banker Gherman Gorbuntsov Illegally Obtained a Double Identity in Moldova

    The name of the fourth citizen about whom the director of the Public Services Agency, Mircea Eșanu, declared that he has a double identity in Moldova is, according to some sources of Ziarul de Gardă, the Russia…
    29 October 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
    Elena Cazacov, State Prosecutor in the Vlad Filat Case, was Appointed Interim Head of the Anticorruption Prosecutor’s Office

    Elena Cazacov, State Prosecutor in the Vlad Filat Case, was Appointed Interim Head of the Anticorruption Prosecutor’s Office

    Prosecutor Elena Cazacov, who represented the state prosecution in the Vlad Filat case, and who will provide the interim position of head of the Anticorruption Prosecutor’s Office, lives in an apartment p…
    18 October 2021
    INVESTIGATION: What is Prosecutor General Alexandr Stoianoglo Accused Of? Details of the Five Parts of the Claim for which the Suspended Prosecutor General was Detained

    INVESTIGATION: What is Prosecutor General Alexandr Stoianoglo Accused Of? Details of the Five Parts of the Claim for which the Suspended Prosecutor General was Detained

    Alexandr Stoianoglo, the suspended Prosecutor General who has been placed under house arrest for the next 30 days, is being prosecuted for five parts of the claim. According to anti-corruption prosecutor Victor…
    16 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

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