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History of a file. Avornic: I’m not a crook
Superior Council of Magistracy (SCM) rejected the request of Diaciuc family to suspend from post a newly member of the SCM, Gheorghe Avornic, due to the criminal case in which he appears. That's because Avornic…
06 March 2014
How did Elena Neaga get rich, prosecutor “star” from Straseni?
Suspicious deaths, without blame. All this during the "reign" at Prosecution Straseni of the couple Eduard Masnic / Elena Neaga. Sources from law structures say that, in fact, those hushed files may have contri…
06 March 2014
Secrets of case Dan Vulpe
Constantin Vulpe, emeritus man of Moldova, hoped for a peaceful old age and as many grandchildren possible. And all the hopes he had put on his son, Dan, a boy with overseas studies, in the U.S., and a promisin…
27 February 2014
Pensions scandal “ASITO”
Over two thousand people were left without supplementary pension, after court upheld the suspension of payments by the Insurance Company "ASITO". For six months, the case is delayed, and retirees no longer get…
20 February 2014
Journeys of a French man on the route Vienna — Balti Court
On international sites anti-scam and international-scammers, is placed information about scammers specializing in crimes of deception. Lately, also here, many foreign citizens have posted messages about how the…
20 February 2014
“Rescuers” of Karamalak
Criminal cases that the known thief in law, Gregory Karamalak, have had opened in Moldova were sent, last summer, to Prosecutor General of the Russian Federation, through the Ministry of Foreign Affairs and Eur…
20 February 2014
Top 10: Luxury Cars of officers from NAC
Valeriu Sîrcu, head of operational management of the National Anti-Corruption Centre (NAC), ranks first among employees of NAC with the most and most luxurious cars. He has a Chevrolet and an Opel, both cars be…
13 February 2014
One night stay accommodation in Chisinau, costs the same as in Paris, Rome or Vienna
Chisinau, a city with almost all historical monuments privatized and then destroyed, with stray dogs wandering around almost freely through the city center, with public transport almost inaccessible after 10 p.
13 February 2014
Criminal charges and suspicious movements in the file of Plugaru, suspended for one year
For a year, criminal case in which Anatol Plugaru, the first ruler of the current Security and Intelligence Service (SIS), together with Ion Plugaru, his nephew, are accused of fraud in large proportions, is su…
13 February 2014
The reasons judges do not record hearings
Batteries too weak, too few Dictaphones, reparation inside courts, hearings held in prisons, court clerks on holidays and others untrained in the use of the program are just some of the reasons why judges do no…
13 February 2014
REPORTAGE
