INVESTIGATION: The National Anticorruption Center Moneylender: New Information on the Multimillion-dollar Fortune of the head of the Criminal Investigation Directorate of the Institution Empowered to Fight Corruption About Moldova
The Central Electoral Commission Requested the Court to Remove the Shor Party Candidate from the Electoral Race for the Mayor Position of Bălți. She is Accused of Using Undeclared Funds in Her Electoral Campaign About Moldova
The Notary who Worked for Plahotniuc, Shor, Platon, and who Provided Notary Services for the Former President Igor Dodon Applied for Political Asylum in Belgium About Moldova
The Integrity Authority Accuses the Former Deputy Serghei Sîrbu of Illicit Enrichment and Orders the Confiscation of Unjustified Wealth Amounting to 95,000 About Moldova
After Almost 10 Years, the Case Related to the 150,000 Euros Bribe for the Deputy Minister Position at the Ministry of Transport and Road Infrastructure was Sent to Court About Moldova
The Intelligence and Security Service Informed the Suspended Prosecutor-General That a Member of the Superior Council of Magistracy and the interim Chairman of the Institution had Acquired Wealth Which Substantially Exceeds the Declared Income About Moldova
The head of the Psychiatric Hospital in Bălți, Investigated for Abuse of Office: She Allegedly Extorted Money from Her Subordinates Every Month “so as not to create problems in their professional activity” About Moldova
ZdG IMPACT: Former Deputy Minister of Interior Detained for 72 hours. He is Investigated for Illicit Enrichment after the Integrity Authority Initiated a Control of His Wealth Due to a ZdG Investigation About Moldova
Minister of Foreign Affairs of Moldova, Nicu Popescu Signed Together with the Minister of Foreign Affairs of Romania, Bogdan Aurescu the Roadmap on Priority Areas of Cooperation between Moldova and Romania About Moldova
Former Prosecutor of the National Anticorruption Directorate in Romania will Evaluate the Moldovan Suspended Prosecutor-General Alexandr Stoianoglo About Moldova
INVESTIGATION: Business Between the Head of the Court and the Maid – He Gave a Modest Apartment for a Luxury House and Registered a Mercedes Worth over 50,000 Euros on the Employee’s Son About Moldova
The Director of the National Anticorruption Center was Dismissed after the Parliament Found “an inefficient and unsatisfactory activity of the institution in preventing and fighting corruption” About Moldova
The Former Director of the Public Services Agency, Serghei Răilean, was Detained for Abuse of Office in the Interest of Plahotniuc’s Criminal Organization About Moldova
The Deputy Director of Poșta Moldovei State Enterprise was Detained for Abuse of Office About Moldova
VIDEO Kremlin’s Digital Army (II). Crypto salaries, the comrade and the enemy. A ZdG undercover investigation Important
The Central Electoral Commission Requested the Court to Remove the Shor Party Candidate from the Electoral Race for the Mayor Position of Bălți. She is Accused of Using Undeclared Funds in Her Electoral Campaign About Moldova
Electoral Surprise in Bălți: Marina Tauber and Nicolai Grigorișin will Face, in the Second Round of Elections, for the Mayor’s Seat About Moldova
STUDY: Auction for Voters at Their own Expense: Populism, Feasibility, and Electoral Fantasies About Moldova
