#Investigation
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 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
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
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
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
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.
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 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
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
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
REPORTAGE
