Investigation

"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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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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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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Truth and Dignity Party financed by Victor and Viorel Topa. Nastase denies any accusation
31 May 2016
Truth and Dignity Party financed by Victor and Viorel Topa. Nastase denies any accusation

Shortly after the protests of April 24, Andrei Nastase would have flown to Frankfurt where he met with controversial businessman Victor Topa. Although Nastase denies this, today.md published a set...

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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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Presidency of the Republic of Moldova - 7 years in the construction process
23 March 2016
Presidency of the Republic of Moldova - 7 years in the construction process

The new investigation within the framework of the campaign «Public money is my money» deployed by the Journalistic Investigations Center and the Association for Efficient and Responsible Governance...

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