Investigations
The General Prosecutor’s Office Announces the Seizure of Assets Worth Over €96.02 Million of a Commercial Bank Listed in the Billion Theft Case
The General Prosecutor’s Office announced that the court authorized the seizure of assets worth over €96.02 million (1.9 billion lei) of a commercial bank – listed in the case of bank fraud at the r…
12 August 2020
The Portrait of a Head of National Penitentiary Administration (Part II): One More Undeclared House and Instructions Given to a Subordinate in Obscene Language
ZdG revealed in a recent investigation that Serghei Demcenco, deputy director of the National Administration of Penitentiaries, lives in an undeclared luxury house in a residential sector in midtown Chișin…
08 August 2020
A Deputy Requested the Constitutional Court to Declare Unconstitutional Several Phrases from the Criminal Procedure Code
The deputy of the Action and Solidarity Party parliamentary faction, Sergiu Litvinenco, asked the Constitutional Court to declare unconstitutional several phrases from the Code of Criminal Procedure, stating th…
08 August 2020
The Investigation Into the Billion Theft Continues
The representatives of the General Prosecutor’s Office announced that they are going to send to court some materials in the bank fraud case. On August 5, representatives of the General Prosecutor…
06 August 2020
The Report of the National Integrity Authority
The National Integrity Authority drafted an activity report for the first half of 2020 that comprises the planned activities and the results during the reporting period. According to the report, the Integrity…
05 August 2020
PHOTO/ The Intelligence and Security Service, the Customs Service and the PCCOCS Confiscated Goods Worth Over 50,000 Euros
Five people aged between 25 and 39, involved in a large-scale smuggling case, were taken into custody. According to the authorities, the operation was carried out by the officers of the Intelligence and Securit…
04 August 2020
The Deputy Head of the Anti-Corruption Directorate of the National Anticorruption Center Bought a Tesla Model S
Last year, the deputy head of the Anti-Corruption Directorate of the National Anti-corruption Center, Iurie Ciorba, bought a Tesla Model S car. Ciorba indicated that the car is worth 14,000 euros. However, on t…
03 August 2020
New Judges at the Supreme Court of Justice and the Chișinău Court of Appeal
At the end of July, the Superior Council of Magistracy appointed several judges to important positions to the Supreme Court of Justice and the Chișinău Court of Appeal. While the competition for the position of…
02 August 2020
The Ministry of Internal Affairs Asked Permission to Purchase Equipment Worth Over Half a Million Euros without Organizing a Public Procurement Procedure
Pavel Voicu, the Minister of Internal Affairs asked Prime Minister Ion Chicu, who lead the Exceptional Situations Commission, for the right to purchase radio terminals worth over half a million euros (11.5 mill…
02 August 2020
Vladimir Plahotniuc Appears as Direct Beneficiary in Companies Benefitting from Business with the State
Three companies that in recent years have received tens of millions of dollars from Metalferos, a joint-stock company in which the state is the major shareholder, listed Vladimir Plahotniuc, former leader of th…
01 August 2020
Măriuța Nistor
“Team Europe” in PAS with people who have flirted with Shor and Plahotniuc
19 October 2023
REPORTAGE
