Caută: «zdg»
Renato Usatîi Investigated in Russia
The Russian Ministry of Internal Affairs accused in absentia Renato Usatîi, the mayor of Bălți, for organizing a criminal group. The Russian prosecutors accused him of withdrawing over €6.18 billion (500 billio…
27 April 2020
The Prosecutors Lift the Seizure on one of the Companies Investigated in the Billion Theft
Five months ago, the prosecutors seized the assets of the three companies related to a large money laundering case involving Moldova’s tycoon, Vladimir Plahotniuc. In February 2020, ZdG noticed that the prosecu…
27 April 2020
Three Villages Will Get Goods Worth Over 25,000 Euros
The government transfers several state-owned goods worth over 25,000 euros (half a million lei) into the property of three villages, from two different districts. The Government approved for goods worth over 2…
27 April 2020
A State Official Previously Suspected of Corruption Becomes the Interim Director of the State Road Administration
The former deputy director of the Agency for Technical Supervision, Veaceslav Potop, who appeared in a corruption case has become interim director general at the State Road Administration. ZdG asked several sta…
27 April 2020
The Former Director of the Security and Intelligence Service Becomes an Adviser in a State Institution
In February 2020, the prosecutors found out that the former Security and Intelligence Service director, Vasile Botnari is the only one responsible in the case of the illegal extradition of the Turkish teachers…
27 April 2020
The Landlord from the President’s Native Village
The owner of the President hotel in Chișinău, a five-star hotel, Alexandr Dodon who is also President Igor Dodon’s fellow villager started an agriculture business in his native village – Sadova, Călărași…
27 April 2020
The Romanian Investors Association Donates Protective Equipment to the Border Police
On April 24, the Border Police benefited from a new batch of protective equipment from the Romanian Investors Association in Moldova. The representatives of the Border Police made the announcement through a pre…
27 April 2020
The U.S. Embassy Donates Equipment for the Ministry of Internal Affairs
Dereck J. Hogan, the U.S. Ambassador to Moldova met with the Minister of Internal Affairs, Pavel Voicu. During the meeting, the U.S. Embassy donated equipment for the ministry staff to use in the fight against…
27 April 2020
The National Anticorruption Center Detains Two State Officials for Taking a Bribe of Over 2,000 Euros
The National Anticorruption Center detained the head of the Migration and Asylum Bureau, the northern office, and an inspector from the same office. According to the National Anticorruption Center, the two offi…
25 April 2020
NGOs Respond to the Statements Coming from a Deputy from the Socialist Party
The vice-president of the Parliament from the Socialist Party faction, Vlad Batrîncea, declared in a speech, in the Parliament, that the media institutions receive millions of euros from the West. Batrîncea als…
24 April 2020
