Investigation

Nogai's Judge - a loan champion
13 July 2017
Nogai's Judge - a loan champion

In over five years of her activity in the system, the magistrate of the Causeni District Court, Maria Tugui, contracted numerous credits. According to her Declaration of Income and Property, the judge...

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Dodgers from Balti leave hundreds of Chisinau residents homeless
10 July 2017
Dodgers from Balti leave hundreds of Chisinau residents homeless

The “business” of unfinished constructions thrives in the capital, depriving of money and housing hundreds of Chisinau residents. This is the situation of the investors, who signed contracts with Vis...

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Corrupted deputies case: Platon was ready to offer 200,000 euros to the pro-European coalition members, to vote against EU integration
30 June 2017
Corrupted deputies case: Platon was ready to offer 200,000 euros to the pro-European coalition members, to vote against EU integration

The criminal case of corrupted deputies seems to be the most eloquent demonstration of popular theory "politics is a dirty thing." Witness’ statements in this case, in which Vitalie Burlacu alias...

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Immune Judge at Chisinau Court of Appeal, with "modest" cottage and low-cost apartment
30 June 2017
Immune Judge at Chisinau Court of Appeal, with "modest" cottage and low-cost apartment

The magistrate Anatolie Minciună from the Chişinău Court of Appeal, the owner of a luxurious villa in Truseni, recently came into possession of an apartment in a newly built block on Ceucari Street....

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RISE: Russian NGO, affiliated with Rogozin, smuggles humanitarian aid to Transnistria
29 June 2017
RISE: Russian NGO, affiliated with Rogozin, smuggles humanitarian aid to Transnistria

A Russian NGO affiliated to the special representative of Russian President Vladimir Putin in the Transnistrian region, Dmitry Rogozin, and founded by a Russian deputy, militating for the independence...

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Three companies that won auctions for the Road Traffic Surveillance, included in the ban list
27 June 2017
Three companies that won auctions for the Road Traffic Surveillance, included in the ban list

In April, the Court of Accounts informed us that the project concerning the installation of the traffic surveillance cameras was compromised by the interests of civil servants, the state being ...

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RISE: Playground for Plahotniuc
27 June 2017
RISE: Playground for Plahotniuc

A new Edelweiss Park has been laid out near Vlad Plahotniuc’s house on Bulgara Street in Chisinau. The playground has been built with the support of the Foundation, which bears the name of the Democratic...

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ZDG: Chirtoaca makes suspicious purchase shortly after signing the contract for paid parking
5 June 2017
ZDG: Chirtoaca makes suspicious purchase shortly after signing the contract for paid parking

The mayor of Chisinau, Dorin Chirtoaca, who is under house arrest for influence peddling in the paid parking lot case, would have bought his apartment where he is currently in custody, from a relative...

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This is what the house of the Customs Chief at Chişinău office looks like
2 June 2017
This is what the house of the Customs Chief at Chişinău office looks like

The law enforcement officials detained several customs employees on June 1, who would be involved in a postal parcel scheme, damaging the state budget by 5 million lei. Among the detainees are Evghenii...

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