Investigation

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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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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A group of current and former officials from the Nisporeni City Hall, alienate a public piece of land
9 August 2017
A group of current and former officials from the Nisporeni City Hall, alienate a public piece of land

A group of four current and former officials from the Nisporeni City Hall, members and close associates of the DPM, seized a land owned by the public in 2015, which they shared with each other. Some...

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Secret “businesses” of the liberal deputy, or where did the millionaire Iurie Darda disappear?
2 August 2017
Secret “businesses” of the liberal deputy, or where did the millionaire Iurie Darda disappear?

The millionaire MP, Iurie Darda, has not been seen in the Parliament for more than two months. Sources from his entourage claim that he has transferred his capital and part of his assets to Romania,...

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The case of "Balti boys": Victims blackmailed by those who entrusted their money and ignored by the state authorities
27 July 2017
The case of "Balti boys": Victims blackmailed by those who entrusted their money and ignored by the state authorities

After the publication of the "building business" investigation of the "boys in Balti", a group led by Ruslan Pulbere, several citizens who were victims of the business, contacted CrimeMoldova to tell...

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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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