Plahotniuc’s Assets, Worth about 24 Million Euros, Remain under Seizure in the Billion-Dollar Bank Fraud Case About Moldova
The Illegal Surveillance Case: President Maia Sandu is Among the Persons that were Illegally Surveilled in 2018 About Moldova
REPORT: The Fraudulent Management of the Trade Union Patrimony Has Led to Damages of Over 50 Million Euros About Moldova
Igor Popa, Head of Chișinău Prosecutor’s Office, Ciocana Headquarters, was Detained for 72 hours being Accused of Illicit Enrichment About Moldova
Prosecutors Request Arrest for Former Director of Metalferos, Accused of Complicity with Vlad Plahotniuc in Creating and Running a Criminal Organization About Moldova
INVESTIGATION: A Fictitious Employment in Police: Godfather Plahotniuc and the Secret Mission of His Godson Damir About Moldova
The Runaway Oligarch Vladimir Plahotniuc has been Charged with Creating and Running a Criminal Organization, Money Laundering, and Large-scale Fraud in the Metalferos Criminal Case About Moldova
A Moldovan Citizen will Appear in the Dock in Case of Human Trafficking in France – He Falsified Over 500 Official Documents About Moldova
Deputies Suspected of Corruption, Illicit Enrichment, or Money Laundering Could Remain Without Immunity Without Parliament’s Approval About Moldova
Prosecutors Opened a Criminal Case on the Appointment of Boris Lupașcu as Judge at the Constitutional Court, in April, by the Socialist-Shor Parliamentary Majority About Moldova
Prosecutor’s Office will Verify the Case on the Leaked Video in Which the Oligarch Vladimir Plahotniuc Gives a Bag Allegedly with Money to the Ex-president Igor Dodon 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
