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Prosecutors Wave the Accusations Against the Controversial Businessman Veaceslav Platon in the Billion-Dollar Bank Fraud Case
Controversial businessman Veaceslav Platon is to be acquitted in the bank fraud case. The General Prosecutor’s Office stated that the prosecutors gave up the charges brought against him. “On the gr…
31 May 2021
INVESTIGATION: Companies Affiliated With The Staff Of Chișinău-Gaz Pump Millions Of Euros Into Their Accounts
Over the past few years, a system operator of the natural gas distribution and the most important subdivision in the energy sector from Moldova has accumulated little revenue due to unregulated supplementary ac…
30 May 2021
The Chișinău Court Refuses the Request to Seize the Unjustified Property of a Democratic Deputy
The magistrates of the Chișinău Court refused the request of the National Integrity Authority to seize the “unjustified property of 30,000 euros” of the Democratic Party deputy Dumitru Diacov. The Integrity Aut…
28 May 2021
President Sandu Meets Three Members of the European Parliament
President Sandu met with three Members of the European Parliament that are on an official visit to Moldova. They discussed Moldova’s agenda related to the EU, the political situation in the country, and t…
26 May 2021
Parliamentary Committee Comes with Updates on Its Report of the Laundromat Scheme
The report of the parliamentary Commission for elucidating all the conditions that led to the money laundering of high proportions through judges and financial-banking institutions in Moldova is 99 percent read…
26 May 2021
INVESTIGATION: A General’s Uniform Adorned with Gold Thread – the Reason for a Lawsuit
Iaroslav Martin, who served as director of the State Protection and Guard Service until December 30, 2020, filed a lawsuit against the institution he led. Martin asks for a refund of the money that the institut…
24 May 2021
INTERVIEW: The captured state and the failed judiciary go hand in hand. Corruption will not stop until someone stops it.
Interview with Victor Munteanu, director of the Department of Justice and Human Rights, Soros Foundation Moldova – Moldova is now in a deep political crisis, in a pandemic crisis as well as in an election…
23 May 2021
“Nobody wants to get back there.” Jobs that keep former detainees away from recidivism
After being released from prison, many former detainees have no place to return to or a family that will accept them, and they can hardly find a job. In consequence, according to psychologist Ina Vutcario…
23 May 2021
INVESTIGATION: The Undervalued Cars of Integrity Inspectors
“Declare the real value of the goods!” urged the National Integrity Authority, in October 2020, in a video about the phenomena of declaring goods at ridiculous prices, especially practiced by offici…
23 May 2021
The Russian Duma: ”The creation of the ‘associated trio’ between Ukraine, Georgia, and Moldova is similar to the implementation of US orders”
The representatives of the Russian State Duma consider that the creation of the “associated trio” between Ukraine, Georgia, and Moldova is similar to the “implementation of US orders”. &…
20 May 2021
