• #Corruption
    EDITORIAL: The Fight Is Just Beginning

    EDITORIAL: The Fight Is Just Beginning

    It has finally happened. The times of change, of which there was so much talk, have arrived. Some may celebrate it, others may feel angry or disappointed, but the move has started. The change, for which Maia Sa…
    16 August 2021
    STUDY: The Courts have Applied Minimum Sanctions on Persons Convicted for Corruption

    STUDY: The Courts have Applied Minimum Sanctions on Persons Convicted for Corruption

    The courts have applied minimum sanctions in cases of persons convicted of acts of corruption, and this refers to both fines and sentences of deprivation of liberty or deprivation of the right to hold certain p…
    09 August 2021
    The Integrity Authority Accuses a Judge of  Illicit Enrichment after a ZdG Investigation

    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 2021
    EDITORIAL: The Rich Flee the Country!

    EDITORIAL: The Rich Flee the Country!

    On July 19, the Central Electoral Commission confirmed the results of July 11. A day later, the Constitutional Court announced that by the end of the week it will complete the procedures for validating the elec…
    26 July 2021
    Plahotniuc’s Godson and a Head of Police Inspectorate Detained by the Security Services Officers

    Plahotniuc’s Godson and a Head of Police Inspectorate Detained by the Security Services Officers

    The Prosecutor’s Office for Combating Organized Crime jointly with the Intelligence and Security Service raided the homes, offices, and cars of several people, including Valeriu Cojocaru, head of Bălți Po…
    06 July 2021
    INVESTIGATION: The Forest Thefts Part II. The Fight of a Forestry Dynasty with the System and Relations in Justice

    INVESTIGATION: The Forest Thefts Part II. The Fight of a Forestry Dynasty with the System and Relations in Justice

    Several former and current foresters filed a complaint with the law enforcement agencies, revealing the way in which wood was stolen from the forests located on the territory of Hâncești district. The denunciat…
    14 June 2021
    EDITORIAL: Will the European Prosecutor’s Office take Care of the Moldovan Corrupt Officials?

    EDITORIAL: Will the European Prosecutor’s Office take Care of the Moldovan Corrupt Officials?

    People keep complaining to ZdG on a daily basis. A school bus donated by Romania disappeared and the children were left without transport, one of them was injured on the way; the wood donated by the Dutch to th…
    14 June 2021
    EDITORIAL: Corruption on the Ballot Paper

    EDITORIAL: Corruption on the Ballot Paper

    This week: The European Prosecutor’s Office was launched, and in Chișinău, prosecutors demanded the acquittal of the controversial businessman Veaceslav Platon; ZdG received a refusal to its request for i…
    07 June 2021
    A New Case of Influence-peddling on a Judge Previously Caught Red-handed with Bribery

    A New Case of Influence-peddling on a Judge Previously Caught Red-handed with Bribery

    Maria Tertea, the judge detained red-handed with bribery a few weeks ago, was accused in another criminal case for influence peddling. Maria Tertea was claiming that she has influence over prosecutors, and alle…
    08 April 2021
    A Bribe of 20,000 Euros for a Mayor

    A Bribe of 20,000 Euros for a Mayor

    The anti-corruption prosecutors detained a mayor for demanding a bribe. The official didn’t want to attest the end of works by a private company in the field of water supply until the company would give h…
    01 April 2021

     .