Investigation

Business from charity: A criminal group scams people by collecting for sick children
20 February 2018
Business from charity: A criminal group scams people by collecting for sick children

An organized criminal group, consisting of Moldovan and Turkish citizens, representatives and intermediaries of the caritate.md platform, would have committed scams with the money collected on the ...

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The rich and the poor of the Chişinău police
9 February 2018
The rich and the poor of the Chişinău police

http://declaratii.ani.md/Documents/cni/previewDocHas/id/28322

The Chisinau police officers, like most Moldovans, are divided into rich and poor. While some of the police chiefs enjoy their lives in ...

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Illegally built garage and a service car – this is what a Town Hall chief gets to keep after leaving office
25 January 2018
Illegally built garage and a service car – this is what a Town Hall chief gets to keep after leaving office

Aliona Berdilă, the head of the General Directorate for Economy, Reform and Patrimony (GDERP) of the Chisinau City Hall, recently left for maternity leave, but she also took the service car, which ...

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Judge Anatolie Pahopol - lover of houses, arms and donations
18 January 2018
Judge Anatolie Pahopol - lover of houses, arms and donations

In addition to the villa and five apartments, owned by Judge of the Court of Appeal, Anatolie Pahopol, he could, in the near future, come into the possession of additional 7.5 square meters of housing...

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RISE: the Socialists conquer the gas market
17 January 2018
RISE: the Socialists conquer the gas market

Two large companies on the liquefied gas market in the Republic of Moldova, suspected of rigging auctions worth 4 million lei, have recently been bought by persons affiliated to the Party of Socialists....

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Four villas illegally built on the territory of Village Museum in Chisinau
4 January 2018
Four villas illegally built on the territory of Village Museum in Chisinau

Four villas have been illegally built on the territory of the Village Museum in the Botanica District of Chisinau. The buildings belong to businessmen, athletes, former combatants and to ordinary people....

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Where's the billion? ASITO headquarters purchased on BEM money
15 December 2017
Where's the billion? ASITO headquarters purchased on BEM money

Rise Moldova has discovered that 137 million lei out of the billion that disappeared from the banking system have been used to purchase the ASITO headquarters in Chisinau.

According to the ...

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The billionaire Prisăcaru’s dynasty: buildings, businesses, and tax evasion schemes
1 December 2017
The billionaire Prisăcaru’s dynasty: buildings, businesses, and tax evasion schemes

Ion Prisăcaru, who has held several public offices, especially at FISC (State Tax Service), wants to become general secretary of state at the Ministry of Finance. The former head of the FISC has made...

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State officials to be escorted by new cars. SPGS purchase cars worth 9.5 million lei
30 November 2017
State officials to be escorted by new cars. SPGS purchase cars worth 9.5 million lei

After being subordinated to the President, the State Protection and Guard Service (SPGS) continues to implement the "reform". On November 27, the institution signed two public contracts for the purchase...

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