#Moldova
REPORT: The Fraudulent Management of the Trade Union Patrimony Has Led to Damages of Over 50 Million Euros
The deputy of the Action and Solidarity Party, Lilian Carp, notified the General Prosecutor’s Office of the fraudulent management of the trade union patrimony that has led to damages of over 50 million eu…
10 November 2021
ZdG IMPACT: Prosecutors Accuse a Judge of Illicit Enrichment after a ZdG Investigation
Interim prosecutor general, Dumitru Robu, requested from the Superior Council of Magistracy an agreement for perquisition in a case of illicit enrichment. According to some sources of Ziarul de Gardă, Tatiana A…
09 November 2021
Igor Popa, Head of Chișinău Prosecutor’s Office, Ciocana Headquarters, was Detained for 72 hours being Accused of Illicit Enrichment
Igor Popa, the head of the Chișinău Prosecutor’s Office, Ciocana headquarters, was detained for 72 hours on Tuesday, November 9. According to the Anticorruption Prosecutor’s Office, Igor Pope is sus…
09 November 2021
Prosecutors Request Arrest for Former Director of Metalferos, Accused of Complicity with Vlad Plahotniuc in Creating and Running a Criminal Organization
Prosecutors request 30-day pre-trial detention for Alexei Țîmbrovschi, the former director of Metalferos Company, a joint-stock company in which the state holds the majority stake. On November 8, a request in t…
08 November 2021
REPORT: The Field of Food Safety Affected by Corruption – Only 23% of the National Agency for Food Safety Inspectors Passed the Integrity Test
The field of food security is affected by several risks of corruption such as the risk of active and passive corruption, abuse of power, misrepresentation of improper influences and conflict of interest, forger…
08 November 2021
EDITORIAL: The Evolution from Adrian to Hans
I had a short trip to Bucharest. Knowing that, at this time, the number of hospitalizations and deaths is staggering, I took a look at the way ordinary people look at the risks of the pandemic: masks are worn o…
07 November 2021
OPINION POLL: The Prices Increase Daily. How do We Keep Up?
Life is getting more expensive and stress increase day by day. Everything is getting more expensive, from goods and services to food and things of strict necessity. People with fixed incomes, young families, an…
07 November 2021
Gas Crisis: Experts Analyze the Contract with Gazprom and Estimate How Much the Citizens will have to Pay for It
Moldova and the Russian giant Gazprom have reached a key agreement on the price formula, an audit of the debt formed at Moldovagaz, and the need for further negotiations to establish a debt repayment schedule.
07 November 2021
INVESTIGATION: A Fictitious Employment in Police: Godfather Plahotniuc and the Secret Mission of His Godson Damir
Dorin Damir, the godson of the oligarch Vladimir Plahotniuc, was infiltrated by the police to document his godfather. This is how Alexandru Pînzari, the head of the General Police Inspectorate at the time when…
07 November 2021
INVESTIGATION: “Confidential” Expenses in the COVID-19 Crisis Emergency Response
The COVID-19 pandemic has had a profound impact on Moldova’s economy and has shown the true face of the healthcare system. To overcome the situation, the Government negotiated with the Council of Europe D…
07 November 2021
REPORTAGE
