Investigations
Service car, wealth and criminal cases of the family of Straseni Court President
Friday, March 14th, a Mitsubishi with registration number ST MJ 777, which belongs to Court Straseni drove Mihail Gavrilita, president of the court, to the General Assembly of Judges. On Monday, March 17th, the…
20 March 2014
[PHOTO / DOC] Straseni attorney, poor in statements, with wife in luxury car and house of millions
Alexandru Rata, Straseni prosecutor, is poor as a church mouse, according to the statement of income and property, filed in early 2013. In reality, however, lives in a house worth millions, and his family drive…
13 March 2014
[PHOTO] Palace and relations of a judge of the Supreme Court with the German company “Happy Dog”
Judge Tamara Chisca-Doneva from the Supreme Court of Justice (SCJ) and her husband, Vasile Chisca, main inspector at Leuseni customs, live in a house in the Rascani district, with two levels and an attic, estim…
13 March 2014
Gofman’s Empire, richest employee at NAC
Mihail Gofman, deputy head of the Office for Prevention and Control of Money Laundering (SPBC), is one of the richest employees at NAC. Officially, he declared assets of 3.8 million lei, but in reality his weal…
06 March 2014
History of a file. Avornic: I’m not a crook
Superior Council of Magistracy (SCM) rejected the request of Diaciuc family to suspend from post a newly member of the SCM, Gheorghe Avornic, due to the criminal case in which he appears. That's because Avornic…
06 March 2014
How did Elena Neaga get rich, prosecutor “star” from Straseni?
Suspicious deaths, without blame. All this during the "reign" at Prosecution Straseni of the couple Eduard Masnic / Elena Neaga. Sources from law structures say that, in fact, those hushed files may have contri…
06 March 2014
Secrets of case Dan Vulpe
Constantin Vulpe, emeritus man of Moldova, hoped for a peaceful old age and as many grandchildren possible. And all the hopes he had put on his son, Dan, a boy with overseas studies, in the U.S., and a promisin…
27 February 2014
Journeys of a French man on the route Vienna — Balti Court
On international sites anti-scam and international-scammers, is placed information about scammers specializing in crimes of deception. Lately, also here, many foreign citizens have posted messages about how the…
20 February 2014
“Rescuers” of Karamalak
Criminal cases that the known thief in law, Gregory Karamalak, have had opened in Moldova were sent, last summer, to Prosecutor General of the Russian Federation, through the Ministry of Foreign Affairs and Eur…
20 February 2014
Top 10: Luxury Cars of officers from NAC
Valeriu Sîrcu, head of operational management of the National Anti-Corruption Centre (NAC), ranks first among employees of NAC with the most and most luxurious cars. He has a Chevrolet and an Opel, both cars be…
13 February 2014
Măriuța Nistor
“Team Europe” in PAS with people who have flirted with Shor and Plahotniuc
19 October 2023
REPORTAGE
