Investigation

Anticorruption Prosecution is investigating the statements of the deputy mayor Vlad Cotet, made in an investigation carried out by CrimeMoldova
17 November 2016
Anticorruption Prosecution is investigating the statements of the deputy mayor Vlad Cotet, made in an investigation carried out by CrimeMoldova

Anticorruption Prosecutor's Office is investigating the statements made by the Deputy Mayor of Chisinau Vlad Cotet. In a video recording made by the reporters of CrimeMoldova, the official intimates...

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"Wonderful Dumbrava" with prosecutors, police officers, governors and a deputy mayor accused of corruption
7 November 2016
"Wonderful Dumbrava" with prosecutors, police officers, governors and a deputy mayor accused of corruption

Several current and former officials of the government, prosecution office, police and Chisinau municipality built a luxury neighborhood in the village of Dumbrava, Truseni. The place, officially...

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Offshoreplaha: How Plahotniuc built his empire
4 October 2016
Offshoreplaha: How Plahotniuc built his empire

Copies of a set of dossiers from the archives of the State Registration Chamber, offered for publication by an anonymous site, confirmed that Plahotniuc had used fraudulent schemes of money laundering...

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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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Transnistria: Money Laundering Heaven
26 May 2016
Transnistria: Money Laundering Heaven

Another money laundering scandal broke in Transnistria this April. It was followed by the resignation of Talgat Baytaziyev, General Director of Moldavian Metallurgical Plant and a strong supporter...

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Passions of Elat 2: Who are the shadow beneficiaries of the shopping center on Decebal Boulevard?
27 December 2016
Passions of Elat 2: Who are the shadow beneficiaries of the shopping center on Decebal Boulevard?

Throughout its history, Elat Shopping Center got in the spotlight due to several corruption and crime scandals. It has been controlled by criminal leaders, who avoid displaying their connection with...

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Affairs and properties in Moldova
21 April 2016
Affairs and properties in Moldova

The last article regarding the Stati family is about affairs in Republic of Moldova.

The Stati family is known as the richest one in Moldova. A number of businesses and property are not only...

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Azerbaijan-Netherlands track
12 April 2016
Azerbaijan-Netherlands track

At the Giurgiuleshti port was detected a very questionable business activity with the participation of the former Communist Party of the Republic of Moldova members, businessmen, Azerbaijani, Swiss...

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Elat crimes: dubious deals, scams in large proportions and homicide
9 December 2016
Elat crimes: dubious deals, scams in large proportions and homicide

The shopping center "Elat", first commercial center from Chisinau, was involved throughout the time, in various crime related scandals: dispossession of shares, illegal transactions, corruption, scams,...

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