Dossier

Gheorghe Balan

G. Balan was born on 25 August 1975 in Chisinau. He left the position of head of Reintegration Office for that of Deputy Prime Minister for Reintegration, replacing Victor Osipov. Gheroghe Balan is a member of the Liberal Party. Although he is a public figure, not much is known about him and his name was involved in very few articles.   

2015: George C. Marshall European Center for Security Studies, majoring in regional security, Germany;

2014: Alexandru cel Bun Military Academy, postgraduate course in security and national...

Gofma-Consulting LLC

Gofma-Consulting LLC was registered in 2000. It appeared in the media spotlight following an article of deschide.md, which mentioned that the company was involved in assessing pledges from BEM (Savings Bank of Moldova) and belongs to Gofman brothers.  

Officially, the leader and founder of Gofma-Consulting LLC is Dumitru Taraburca. The real estate company was registered in Chisinau, Botanica district, 51/1 Dacia bd.,  ap. 193. Two other companies...

Spartak Japaridze

A member of svan group of georgian mafia from Kutaisi

A member of svan group of georgian mafia from Kutaisi. On August 10, 2003 the group shot a family of four adults and a child in the town Mestia. According to the police the criminal organization was...

Talgat Baitaziyev

Was born on July 15, 1966 in Atyrau, Kazakhstan.

Was born on July 15, 1966 in Atyrau, Kazakhstan. Studied at Atyrau Oil and Gas Institute. Was awarded by the order "Kurmet", an Honorary Diploma of the President of RK, a medal "Atameken".

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