#Assets
Plahotniuc’s Assets, Worth about 24 Million Euros, Remain under Seizure in the Billion-Dollar Bank Fraud Case
Fifty-two assets, worth over 24 million euros, frozen by the Agency for the Recovery of Criminal Assets and belonging to the former leader of the Democratic Party of Moldova Vladimir Plahotniuc, remain under se…
15 November 2021
OP-ED: How Would It Be Possible To Return Moldovan Politicians’ Illicit Assets Hidden Abroad?
The United Kingdom announced to transfer to Moldova’s state budget the money withheld from Luca Filat, the son of the former prime minister Vlad Filat. In the meantime, the press also wrote that several Moldova…
05 March 2021
The National Integrity Authority Verified the Assets of the Deputy Head of a Chișinău Police Inspectorate
The National Integrity Authority issued a statement regarding Terenti Afanasie, the deputy head of the Chișinău Police Inspectorate, the Buicani district headquarters. The Integrity Inspectorate of the National…
29 July 2020
The Portrait of a Head of National Penitentiary Administration That Receives Donations of Thousands of Euros (Part I)
Serghei Demcenco is the deputy director of the National Administration of Penitentiaries. He lives in a house in a residential sector in midtown Chișinău, surrounded by luxurious houses. Demcenco didn’t mention…
29 June 2020
The CV and the Assets of the Political Scientist and Deputy Bogdan Țîrdea
Bogdan Țîrdea, deputy of the Party of Socialists, often makes inaccurate statements in the public space, in the Parliament, in his TV shows or in his articles. He voices biased opinions in favor of the socialis…
08 June 2020
The Assets of the Hospital Directors in Moldova
Most of the leaders of public medical institutions in Moldova have a monthly income of over 700 euros (15,000 lei) and drive expensive cars. While some declare money in bank accounts, dozens of land, several ho…
18 May 2020
REPORTAGE
