Daniela Calmis
Paid Volunteers and Donations That Do Not Reach Their Destination

Paid Volunteers and Donations That Do Not Reach Their Destination

In recent months, ZdG has been monitoring several people who claim to be members of the My Moldova Association, led by activist Fiodor Ghelici. Volunteers work in crowded areas and streets ofChișinău, as well a…
16 August
Face Mask – a Cash Cow for Moldovan Businesses

Face Mask – a Cash Cow for Moldovan Businesses

The coronavirus outbreak in Moldova triggered a face mask crisis. The crisis was also fueled by a governmental decision issued at the end of February. The decision listed medical masks as socially important pro…
19 July
Photo/A Ukrainian Plane, Managed by a Company Suspected of Involvement in Illegal Arms Trade, Stations for Six Days in Moldova

Photo/A Ukrainian Plane, Managed by a Company Suspected of Involvement in Illegal Arms Trade, Stations for Six Days in Moldova

A Ukrainian private company plane took off for Egypt after a six-day stay on the Mărculești Airport in Moldova. ZdG found that both the airline that previously managed the aircraft and the current Ukrainian co…
29 June
A Former Employee at Moldova Railways Tells ZdG About Theft Scheme at the State-Owned Company

A Former Employee at Moldova Railways Tells ZdG About Theft Scheme at the State-Owned Company

A former employee of the State Enterprise Moldova Railways claims that the fraudulent activity of suburban train ticket cashiers leads to large-scale embezzlement. According to him, over 103,000 euros…
22 June
One Year After Vladimir Plahotniuc, the Country’s Tycoon Left Moldova. What Happened with the Cases Opened Against Him.

One Year After Vladimir Plahotniuc, the Country’s Tycoon Left Moldova. What Happened with the Cases Opened Against Him.

Vladimir Plahotniuc, also named Puppet Master, controlled Moldova through blackmailing and terror from 2016 to 2019. A year after Plahotniuc fled the country and went to the United States, none of the criminal…
15 June
A Poor Sewage System that Leads to Tragedies

A Poor Sewage System that Leads to Tragedies

In Moldova, only seven percent of the districts are connected to the public sewage service. The lack of a sewage system endangers the health security of the citizens and leads to children dying due to falling i…
08 June

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