Investigations
Vladimir Plahotniuc Appears as Direct Beneficiary in Companies Benefitting from Business with the State
Three companies that in recent years have received tens of millions of dollars from Metalferos, a joint-stock company in which the state is the major shareholder, listed Vladimir Plahotniuc, former leader of th…
01 August 2020
A Criminal Investigation Officer from Rîșcani District Was Detained While Allegedly Taking a Bribe of 5,000 Euros
The General Prosecutor’s Office announced that a criminal investigation officer of the Rîșcani District Police Inspectorate was detained when he was receiving 5,000 euros from a man. On July 29, a crimina…
31 July 2020
Top Six Strange Cases Encountered While Requesting Information from State Institutions
Lately, more and more state institutions are reluctant to provide public information directly, asking for written requests. This limits access to information of public interest. In the last month, more and more…
31 July 2020
The Former Head of the Strășeni Prosecutor’s Office Wants to Return to Office, Claiming that He resigned due to Mental Constraints
Alexandru Rața, the former chief prosecutor of the Strășeni District Prosecutor’s Office, who was deprived of his office last spring, tried to return to the Prosecutor’s Office by challenging in cou…
31 July 2020
The National Integrity Authority Verified the Assets of the Deputy Head of a Chișinău Police Inspectorate
The National Integrity Authority issued a statement regarding Terenti Afanasie, the deputy head of the Chișinău Police Inspectorate, the Buicani district headquarters. The Integrity Inspectorate of the National…
29 July 2020
Unauthorized Construction on the Nistru River
On the bank of the Nistru River, in Molovata village, Dubasari district, the Eastern part of Moldova, construction works have recently started. These construction works displeased several inhabitants. The owne…
26 July 2020
Interpol Rejects Request by Moldova to Issue a Red Notice for Vladimir Plahotniuc’s Arrest
Interpol refused to issue a Red Notice, for the arrest of the former leader of the Democratic Party, Vladimir Plahotniuc. The organization also decided to delete Plahotniuc’s data from the Organization…
24 July 2020
The First Court Hearing in Constantin Țuțu’s Case Was Postponed
The first court hearing in Constantin Țuțu’s case, former deputy of the Democratic Party, was postponed. Țuțu’s lawyers claim that the hearing was postponed after they demanded the recusal of the judge, I…
23 July 2020
The Parliament Will Have a New Commission that Will Investigate the 2010-2012 Raider Attacks in Moldova
The Parliament created a Commission of Inquiry that will investigate the forced takeover of the shares of the banks and insurance companies in Moldova during 2010-2012. On July 20, the Parliament adopted…
22 July 2020
A Deputy Requested the Prosecutor General to Reinvestigate the Videos from the Meeting Between Dodon and Plahotniuc
A deputy from the Dignity and Truth Platform Party submitted another request to the General Prosecutor, Alexandr Stoianoglo. The deputy requested the Prosecutor’s Office to investigate the criminal case initiat…
22 July 2020
REPORTAGE
