Corruption

Two businessmen from Balti were detained for illegal deforestation of 9 hectares of forest
16 November 2016
Two businessmen from Balti were detained for illegal deforestation of 9 hectares of forest

The founder and the manager of a company from Balti were recently detained by the NAC officers and the anticorruption prosecutors in a criminal case on malfeasance in office. The men are suspected ...

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The MP bribing file: Baglai and Burlacu lost the case at the SCJ
21 August 2018
The MP bribing file: Baglai and Burlacu lost the case at the SCJ

The former model, Irina Baglai and the ex-policeman Vitalie Burlacu, alias "Vitas," who have addressed the SCJ for a milder punishment, have not won the case. The Supreme Court declared inadmissible...

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Moldovan and Transnistrian business: the sale of free energy
22 March 2016
Moldovan and Transnistrian business: the sale of free energy

Recently were published conflicting financial reports of MoldGRES, a company located in Transnistria. The reason of the strange phenomenon-increasing profits of the whole company while the revenues...

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«Running with the hare and hunting with hounds»- a bailiff involved in a money laundering scheme is declared not guilty
24 March 2016
«Running with the hare and hunting with hounds»- a bailiff involved in a money laundering scheme is declared not guilty

112.jpgSvetlana Mocan, a bailiff involved in a great money laundering scheme is freed from charge. The Buiucani district court came to a conclusion that the bailiff’s activities didn’t include elements of...

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New facts in cases of fraud in the BEM (Banca de Economii)
28 March 2016
New facts in cases of fraud in the BEM (Banca de Economii)

New suspects in cases of fraud in the banking system of the Republic of Moldova - the vice-president of the administrative council of the National Commission for Financial Markets (NCFM) and its member,...

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The Mayor of Chisinau in a corruption scandal
30 March 2016
The Mayor of Chisinau in a corruption scandal

One more corruption scandal is unfolding around the Mayor of the capital of Moldova. At this time the matter consist of roads that are to be repaired in three months by a dubious firm that won a dubious...

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Resounding cases of 2017, or continuation of "shock therapy"
2 January 2018
Resounding cases of 2017, or continuation of "shock therapy"

Yesterday, they were shining on the political or business arena, while today, they are in the dock. Investigations of these resounding cases continued in 2016, and some "characters" involved in the...

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The President of the Basketball Federation of Moldova and two accomplices were arrested in the fraud case
17 May 2016
The President of the Basketball Federation of Moldova and two accomplices were arrested in the fraud case

The President of the Basketball Federation of Moldova Octavian Vucol was arrested yesterday by the NAC officers and the anticorruption prosecutors. He is suspected of acquiring foreign assets by fraud...

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The theft of the billion euro. The Romanian MEP Norica Nicolai: "Something is wrong with this case"
20 May 2016
The theft of the billion euro. The Romanian MEP Norica Nicolai: "Something is wrong with this case"

The former head of the Banca de Economii Grigore Gacikevici’s detention was prolonged for another 30 days. It is the Buiucani District Court decision.

The former head of the Banca de Economii...

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