Investigations
Supreme Court Released a Former Prosecutor Caught with Bribery

Supreme Court Released a Former Prosecutor Caught with Bribery

After the Bălți Court of Appeal sentenced the former prosecutor Corneliu Gheras to seven years in prison, the Supreme court of Justice released the former prosecutor from custody, sending his case for retrial.
19 August
The Prosecutors Closed the Investigation into the Mysterious Death of Businessman Iurii Luncașu

The Prosecutors Closed the Investigation into the Mysterious Death of Businessman Iurii Luncașu

The Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS) has closed the investigation into the death of businessman Iurii Luncașu, who managed (by proxy) the offshore company that…
18 August
Five Candidates, Including a Former Prosecutor, Passed the Written Test for the Position of Integrity Inspector of the National Integrity Authority

Five Candidates, Including a Former Prosecutor, Passed the Written Test for the Position of Integrity Inspector of the National Integrity Authority

The National Integrity Authority organized the written test of the competition for filling the position of integrity inspector. According to the National Integrity Authority, five candidates were admitted to th…
18 August
International Monetary Fund Issued a Statement Regarding the Anticorruption Prosecutor’s Office Indictment Against Victoriabank

International Monetary Fund Issued a Statement Regarding the Anticorruption Prosecutor’s Office Indictment Against Victoriabank

The head of the International Monetary Fund (IMF) mission in Moldova, Ruben Atoyan, issued a statement regarding the seizure of assets worth €96.46 million (1.9 billion lei) of Victoriabank, listed in the case…
17 August
Three Members of the Superior Council of Magistracy Issue a Separate Opinion Regarding the Appointment of Vladislav Clima as President of the Chișinău Court of Appeal

Three Members of the Superior Council of Magistracy Issue a Separate Opinion Regarding the Appointment of Vladislav Clima as President of the Chișinău Court of Appeal

Three members of the Superior Council of Magistracy, Anatolie Galben, Dorel Musteață, and Nina Cernat, expressed their disagreement with the appointment of Vladislav Clima as President of the Chișinău Court of…
17 August
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
The Drought Pushed the Farmers to Protests, Asking the Authorities to Support the Agriculture Sector

The Drought Pushed the Farmers to Protests, Asking the Authorities to Support the Agriculture Sector

On August 11, early in the morning, over 100 tractors lined, one by one, on the Hîncești-Leușeni route, the main route that connects Moldova to the European Union (EU). The tractors formed a column of over one…
14 August
The Ministry of Finance Announced that 478 More State Employees, Who Got Infected with COVID-19 at Work Will Receive a Special 800 Euros (16,000 lei) Allowance

The Ministry of Finance Announced that 478 More State Employees, Who Got Infected with COVID-19 at Work Will Receive a Special 800 Euros (16,000 lei) Allowance

The representatives of the Ministry of Finance announced that other 478 state employees, who got infected with COVID-19 at work, will receive unique allowances amounting to 800 euros (16,000 lei). A decision wa…
13 August
The General Prosecutor’s Office Announces the Seizure of Assets Worth Over €96.02 Million of a Commercial Bank Listed in the Billion Theft Case

The General Prosecutor’s Office Announces the Seizure of Assets Worth Over €96.02 Million of a Commercial Bank Listed in the Billion Theft Case

The General Prosecutor’s Office announced that the court authorized the seizure of assets worth over €96.02 million (1.9 billion lei) of a commercial bank – listed in the case of bank fraud at the r…
12 August
The Portrait of a Head of National Penitentiary Administration (Part II): One More Undeclared House and Instructions Given to a Subordinate in Obscene Language

The Portrait of a Head of National Penitentiary Administration (Part II): One More Undeclared House and Instructions Given to a Subordinate in Obscene Language

ZdG revealed in a recent investigation that Serghei Demcenco, deputy director of the National Administration of Penitentiaries, lives in an undeclared luxury house in a residential sector in midtown Chișin…
08 August

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