• #Investigation
    Three People were Sentenced to Six Years in Prison in the Billion-Dollar Bank Fraud Case

    Three People were Sentenced to Six Years in Prison in the Billion-Dollar Bank Fraud Case

    Three beneficiaries of some companies listed in the Kroll report were sentenced to six years in prison in the case of the billion-dollar bank fraud case. Andrei Nirauța, the leader of Caritas Group, Ala Guțu, a…
    26 July
    The Integrity Authority Accuses a Judge of  Illicit Enrichment after a ZdG Investigation

    The Integrity Authority Accuses a Judge of Illicit Enrichment after a ZdG Investigation

    The National Integrity Authority found a substantial difference of over 60,000 euros between the property and income of judge Tatiana Avasiloaie, a magistrate at the Chișinău Court that owns a penthouse in the…
    26 July
    INVESTIGATION: Gas Station Owners: Cartel Agreements in an Uncompetitive Market

    INVESTIGATION: Gas Station Owners: Cartel Agreements in an Uncompetitive Market

    Over the past two years, the six largest players in the oil market in Moldova have replaced the competitive process with a friendly form of control, have dictated prices, and have sold the same quality of petro…
    26 July
    INVESTIGATION: Deputies with Criminal Cases in the New Parliament

    INVESTIGATION: Deputies with Criminal Cases in the New Parliament

    According to the results of the elections held on the 11th of July, 63 of the future Parliament deputies represent the Action and Solidarity Party, 22 are representatives of the Socialist Party, 10 of the Commu…
    19 July
    INVESTIGATION: The Price for a Vote in Breakaway Transnistria

    INVESTIGATION: The Price for a Vote in Breakaway Transnistria

    Several voters on the left bank of the Dniester admit that they took money to vote for the Electoral Bloc of Communists and Socialists at the early parliamentary election on Sunday. Some received money before e…
    19 July
    ELECTIONS & TRANSPARENCY: Democratic Party, Dignity and Truth Party, and National Unity Party

    ELECTIONS & TRANSPARENCY: Democratic Party, Dignity and Truth Party, and National Unity Party

    AThe snap elections will be held this Sunday, July 11th. ZdG publishes the most important details about the candidates registered for the early parliamentary election. We decided to check the potential future d…
    05 July
    INVESTIGATION: The Forest Thefts Part IV. ZdG Explains How the Wood is Stolen.

    INVESTIGATION: The Forest Thefts Part IV. ZdG Explains How the Wood is Stolen.

    In the last six months, ZdG reporters have talked to dozens of foresters, heads of forestry schools, heads of enterprises, but also with people who work illegally in the forests, being also involved in illegal…
    05 July
    The Moldovan Railways: A New labor Agreement After Having Salary Arrears Amounting to 5 Million Euros

    The Moldovan Railways: A New labor Agreement After Having Salary Arrears Amounting to 5 Million Euros

    The salary arrears at Moldovan Railway amount to over 5 million euros, according to the leadership of the Railway Trade Union Federation, which announced that it signed a new collective labor agreement with the…
    01 July
    INVESTIGATION: Forest Thefts Part III – The Socialists’ Involvement and an Unambiguous Recording

    INVESTIGATION: Forest Thefts Part III – The Socialists’ Involvement and an Unambiguous Recording

    ZdG obtained an audio recording of a meeting with the foresters from Edineț District, which shows how Dumitru Cojocaru, the head of Moldsilva Agency, instructed the foresters and the heads of forest districts u…
    01 July
    INVESTIGATION: The Parliamentary Election Candidates and their Controversies

    INVESTIGATION: The Parliamentary Election Candidates and their Controversies

    In the coming weeks, ZdG will publish the most important details about the candidates registered for the early parliamentary election of July 11, 2021. We decided to check the potential future deputies based on…
    21 June

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