About Moldova
Five Employees of a Construction Company were Put on Trial after Producing Damages of over 2 Million Euros to 56 Investors
Five former employees of a construction company were put on trial after 56 investors in a building lost over 2 million euros. The defendants are accused of fraud, embezzlement of foreign property, abuse of offi…
28 July 2021
Six People Detained for Cigarrete Smuggling
The Prosecutor’s Office jointly with the Intelligence and Security Service and the Customs Service announces that six citizens were detained being suspected of cigarette smuggling. According to the prosec…
28 July 2021
Three People were Sentenced to Six Years in Prison in the Billion-Dollar Bank Fraud Case
Three beneficiaries of some companies listed in the Kroll report were sentenced to six years in prison in the case of the billion-dollar bank fraud case. Andrei Nirauța, the leader of Caritas Group, Ala Guțu, a…
26 July 2021
Romania Donates to Moldova 100,000 Doses of Pfizer Vaccine
The batch of 100,620 doses of Pfizer vaccine donated free of charge by Romania arrived in Chișinău on Friday, July 23. Romania has provided Moldova with a total of over 500,000 doses of the anti-COVID-19 vaccin…
26 July 2021
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
Romania Grants Moldova 300,000 Euros for Consolidating Civil Society and Independent Media
Romania has granted Moldova 300,000 euros for the consolidation of the civil society and the independence of the media, announce the representatives of the Romanian Embassy in Chișinău. “This contribution…
26 July 2021
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
OPINION POLL: Where should the Change of the New Parliament Begin?
Our elected parliament may not go on summer vacation. At least that’s what the interim president of the Action and Solidarity Party, Igor Grosu, announced in a TV show. Grosu motivated that his party has…
26 July 2021
INVESTIGATION: Gas Station Owners: Cartel Agreements in an Uncompetitive Market
Over the past two years, the six largest players in the oil market in Moldova have replaced the competitive process with a friendly form of control, have dictated prices, and have sold the same quality of petro…
26 July 2021
STUDY: Half of the Imported Diesel in Moldova is Sold Illegally
The expert in economic policies from IDIS Viitorul, Veaceslav Ioniță, stated that the gray market for the sale of petroleum products, especially diesel, is growing. According to the expert, oil companies curren…
20 July 2021
REPORTAGE
