Stories

Russian Laundromat Russian Laundromat

A group of judges from Moldova signed dubious court orders, which facilitated the laundering of about 18 billion dollars, coming from Russia, in a period of three years. 

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CrimeMoldova Tests CrimeMoldova Tests

The editorial of CrimeMoldova published a series of tests that will help you have a better understanding of political key events taking place in Moldova.

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CrimeMoldova Investigations CrimeMoldova Investigations

CrimeMoldova carries out investigations and shares the findings with you. We bring to light what politicians and law enforcers try to hide from you.

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Rigged Tender in Education Rigged Tender in Education

Several people are suspected of having rigged public auctions. They are charged with abuse of power, nepotism, active and passive bribery and acting ultra vires.

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Falesti Forest Cleared Falesti Forest Cleared

Several state officials and two businesspersons are involved in a case of illegal deforestation in Falesti. Officials are suspected of negligence and passive bribery.

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