Investigation

Luxury life of anticorruption officers, who drive million-worth cars
13 November 2017
Luxury life of anticorruption officers, who drive million-worth cars

High-ranking officials of the National Anticorruption Center (CNA) live in luxury houses and drive expensive cars, which however, do not appear in their income and property statements.

According...

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Igor Gamreţki extends his household on Primar Gherman Pântea Street
6 November 2017
Igor Gamreţki extends his household on Primar Gherman Pântea Street

Since the buildings he builds covers almost the whole area of ​​more than 10 aries, Igor Gamreţki, the former Chief of Transport and Communication Directorate of the Chisinau City Hall, has extended...

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Deputy Minister of Education buys a 3 million- worth apartment
27 September 2017
Deputy Minister of Education buys a 3 million- worth apartment

Deputy Minister of Education, Culture and Research, Lilia Pogolsa, bought an apartment worth 3 million lei in 2016. The name of the public servant appears in a criminal case initiated  for illicit...

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RISE: Corrupt officials, rapists and pimps benefit from Amnesty Law
26 September 2017
RISE: Corrupt officials, rapists and pimps benefit from Amnesty Law

Amnesty Law, adopted on the occasion of the 25th anniversary of independence, which entered into force in September 2016, has released from responsibility many corrupt officials, burglars, rapist and...

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Who is Ilan Shor afraid of?
11 September 2017
Who is Ilan Shor afraid of?

The mayor of Orhei, Ilan Shor, who is now free after being sentenced to 7 years and 6 months in the billion case, does not give up the increased security measures. The controversial millionaire was...

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The radiography of a broken system or the last days of Andrei Braguţa's life
6 September 2017
The radiography of a broken system or the last days of Andrei Braguţa's life

Andrei Braguţa's suspicious death on the tenth day after his detention, drew the attention of the entire Moldovan society, just like the deaths of Valeriu Boboc and Sorin Paciu. In all these cases,...

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Evolution of organized crime in Moldova over the 26 years of its independence
28 August 2017
Evolution of organized crime in Moldova over the 26 years of its independence

The chaos that established in the former republics after the dissolution of the USSR turned out to be a fertile ground for the development of organized crime. Namely in that period, the mafia clans...

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Elena Pruneanu - the "poor" prosecutor from Straseni, with a cottage in Truseni and an undeclared car
24 August 2017
Elena Pruneanu - the "poor" prosecutor from Straseni, with a cottage in Truseni and an undeclared car

The former police officer from Straseni and current prosecutor, Elena Pruneanu, lives in a newly built two-storied cottage in Truseni, drives a Hyundai, pays for her daughter’s studies in London, and...

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The "sliding" business of the Stati family
10 August 2017
The "sliding" business of the Stati family

A company has started the construction of a residential complex of nine multi-storied blocks of flats. The land designed for construction is situated on the outskirts of Chisinau, on the edge of a ...

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