Investigations
Former Deputy Minister of Interior Risks Losing 20,000 Euros after the National Integrity Authority Initiated a Control of His Wealth Due to a ZdG Investigation
Ion Țurcan, former Deputy Minister of Interior and former president of Criuleni district, risks losing 20,000 euros after the National Integrity Authority initiated the control of his wealth in April this year…
15 October 2021
The Lawsuit Filed by Igor Dodon Against ZdG was Removed From the Register
The Chișinău court decided on October 6 to remove from the register the lawsuit against ZdG filed by Igor Dodon, the former president of Moldova. In January 2020, ZdG published the investigation ”President’s Lu…
11 October 2021
Anticorruption Prosecutors Demand an Arrest Warrant for the Suspended Deputy Prosecutor, Ruslan Popov, Accused of Illicit Enrichment
Prosecutors from the Anticorruption Prosecutor’s Office demanded an arrest warrant for Monday, October 11, for 30 days, regarding the suspended deputy prosecutor, Ruslan Popov, who was detained on Saturda…
11 October 2021
BREAKING NEWS: Prosecutor General was Suspended. He is Investigated by Anti-corruption Prosecutors
The Prosecutor General, Alexandr Stoianoglo, was suspended, announced the Minister of Justice, Sergiu Litvinenco, who claims that he was informed that the anti-corruption prosecutor, Victor Furtună, appointed t…
05 October 2021
INVESTIGATION: Wealth, Cases, Integrity. Who are the seven magistrates who want to be promoted to the Supreme Court of Justice?
Seven judges, two from the Chișinău Court of Appeal and five from the Chișinău Court, aspire to be promoted to the Supreme Court of Justice. Some of them own assets of millions acquired in parallel with the act…
03 October 2021
INVESTIGATION: The New Head of the General Inspectorate of Police: Wealth, Criminal Case, and Lawsuits with the General Inspectorate of Police and the Ministry of Justice
Iurie Podarilov, the new head of the General Police Inspectorate, is suing the institution he leads, demanding the calculation and payment of bonuses and salary rights, granted in addition to the basic salary.
20 September 2021
INVESTIGATION: “The holiday is postponed!” Dozens of People Left Without Their Vacation and Money after Falling into the Trap of a Travel Agency
They were going to spend their vacation in the same hotel, but they met at the police station. Dozens of people were left without their vacation and money after they contacted the travel agency Travel & Par…
13 September 2021
INVESTIGATION: Fake COVID-19 Vaccination Certificates at the Price of “two green banknotes”
Vaccination against COVID-19 has become indispensable in the time of pandemics. Although immunization is not mandatory, the coronavirus vaccination certificate grants its holders the opportunity to access the E…
06 September 2021
INVESTIGATION: The New Interim Head of the General Police Inspectorate and His Undervalued Luxury House
Lilian Carabeț, the new interim head of the General Police Inspectorate, lives in a house worth millions, which is located in an elite area of Dumbrava, Chișinău suburb. The Carabeț family bought the real estat…
23 August 2021
Former President Igor Dodon is Investigated by the Integrity Authority Inspectors
The wealth of Igor Dodon, former President of Moldova and current leader of the Socialist Party, is verified by the National Integrity Authority. The announcement was made by the president of the National Integ…
17 August 2021
REPORTAGE
