#Investigation
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
The Lawsuit Filed by Igor Dodon Against ZdG was Removed From the Register

The Lawsuit Filed by Igor Dodon Against ZdG was Removed From the Register

The Chișinău court decided on October 6 to remove from the register the lawsuit against ZdG filed by Igor Dodon, the former president of Moldova. In January 2020, ZdG published the investigation ”President’s Lu…
11 October
INVESTIGATION: Wealth, Cases, Integrity. Who are the seven magistrates who want to be promoted to the Supreme Court of Justice?

INVESTIGATION: Wealth, Cases, Integrity. Who are the seven magistrates who want to be promoted to the Supreme Court of Justice?

Seven judges, two from the Chișinău Court of Appeal and five from the Chișinău Court, aspire to be promoted to the Supreme Court of Justice. Some of them own assets of millions acquired in parallel with the act…
03 October
INVESTIGATION: The New Head of the General Inspectorate of Police: Wealth, Criminal Case, and Lawsuits with the General Inspectorate of Police and the Ministry of Justice

INVESTIGATION: The New Head of the General Inspectorate of Police: Wealth, Criminal Case, and Lawsuits with the General Inspectorate of Police and the Ministry of Justice

Iurie Podarilov, the new head of the General Police Inspectorate, is suing the institution he leads, demanding the calculation and payment of bonuses and salary rights, granted in addition to the basic salary.
20 September
INVESTIGATION: “The holiday is postponed!” Dozens of People Left Without Their Vacation and Money after Falling into the Trap of a Travel Agency

INVESTIGATION: “The holiday is postponed!” Dozens of People Left Without Their Vacation and Money after Falling into the Trap of a Travel Agency

They were going to spend their vacation in the same hotel, but they met at the police station. Dozens of people were left without their vacation and money after they contacted the travel agency Travel & Par…
13 September
INVESTIGATION: Fake COVID-19 Vaccination Certificates at the Price of “two green banknotes”

INVESTIGATION: Fake COVID-19 Vaccination Certificates at the Price of “two green banknotes”

Vaccination against COVID-19 has become indispensable in the time of pandemics. Although immunization is not mandatory, the coronavirus vaccination certificate grants its holders the opportunity to access the E…
06 September
INVESTIGATION: The New Interim Head of the General Police Inspectorate and His Undervalued Luxury House

INVESTIGATION: The New Interim Head of the General Police Inspectorate and His Undervalued Luxury House

Lilian Carabeț, the new interim head of the General Police Inspectorate, lives in a house worth millions, which is located in an elite area of Dumbrava, Chișinău suburb. The Carabeț family bought the real estat…
23 August
Former President Igor Dodon is Investigated by the Integrity Authority Inspectors

Former President Igor Dodon is Investigated by the Integrity Authority Inspectors

The wealth of Igor Dodon, former President of Moldova and current leader of the Socialist Party, is verified by the National Integrity Authority. The announcement was made by the president of the National Integ…
17 August
New Apartments at Special Prices for Judges. Who is Among the Beneficiaries?

New Apartments at Special Prices for Judges. Who is Among the Beneficiaries?

Two weeks ago, a Commission within the Superior Council of Magistracy distributed a new round of apartments at preferential prices to judges and employees of the judiciary.  This time, the apartments are i…
05 August
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

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