Investigations
Criminal charges and suspicious movements in the file of Plugaru, suspended for one year
For a year, criminal case in which Anatol Plugaru, the first ruler of the current Security and Intelligence Service (SIS), together with Ion Plugaru, his nephew, are accused of fraud in large proportions, is su…
13 February 2014
Moldova will pay 7000 euros for 353 bags with transnistrian rubles
Tuesday, February 11th , the Strasbourg court decided that in the case of the lithuanian citizen Gintaras Ziaunys, who in 2001 has been seized by Moldovan customs of 353 bags with transnistrian rubles that he w…
13 February 2014
[PHOTO, DOC] Owners of luxury hotels from R. Moldova
Officially, in the Republic of Moldova, there are four accommodation units that received the highest ranking in the hotel area, 5 stars. Hotel Nobil belongs, through intermediaries, to first deputy president DP…
06 February 2014
The tears of judge Roibu and the jokes of witness Buşovschi
The examination of criminal case on judge Elena Roibu and lawyer Tatiana Mostovoi-Filimancov was postponed for the second time, in a row, due to poor health, invoked by the judge, who cried at the hearing. In…
06 February 2014
Warning: The prescription comes over April 7
Files on torture, initiated after the tragic events of April 2009, is likely to be prescribed. So, the police torturers will no longer be able to go to jail, even if their actions would be demonstrated in court…
30 January 2014
SIS employees, neighbors with an offshore from Cyprus
Criminal case on the name of Ivan Tomaili, director of construction company who since 2008 had to build housing for employees of Security and Intelligence Service (SIS), is delayed to be prosecuted, on the grou…
30 January 2014
The businessman from SCM
George Avornic, newly member of SCM, voted by deputies too, from among the teachers of law, denied in Parliament that would hold properties and companies in Romania. ZdG had access to official documents showing…
20 January 2014
Offshore companies and family businesses of the Minister Lazar
Lazar family companies offered several paid services to state institutions, including the Ministry of Economy, CAN, Ministry of Communication and Information Technology. Recently, the company "Tatra-Bis" Ltd, w…
19 January 2014
The silence of ministers files
In 2013, in the midst of political crisis, the public was informed about several criminal cases opened by law enforcement regarding some ministers or deputy ministers. In 2014, just one criminal case, concernin…
16 January 2014
BMW X6 with diplomatic numbers and homes worth millions in park, on lands illegally restricted
A family of businessmen from Chisinau has a luxury car with diplomatic plates issued by the Moldovan Embassy in Belarus. Also, along with other neighbors businessmen fenced a few hundred meters in RâşcaniPark f…
11 January 2014
Măriuța Nistor
“Team Europe” in PAS with people who have flirted with Shor and Plahotniuc
19 October 2023
REPORTAGE
