Investigations
The Assets of the Hospital Directors in Moldova
Most of the leaders of public medical institutions in Moldova have a monthly income of over 700 euros (15,000 lei) and drive expensive cars. While some declare money in bank accounts, dozens of land, several ho…
18 May 2020
President’s Close Friend Tenders His Resignation as Deputy in the Socialist Party Parliamentarian Faction
Socialist Oleg Teterea, one of President Igor Dodon’s oldest and most devoted friends and comrades tendered his resignation as a deputy in the parliamentary Socialist Party faction. Teterea did not public…
18 May 2020
Official Details About the Criminal Case Opened Based on Ilan Shor’s Statements About the €1.5 million Offered to the Dodon Family
Ilan Shor, Moldovan deputy, and businessman who in June 2019 fled the country stated that he had offered several goods to President Igor Dodon. Although Shor made the statement in February 2019 and the Anticorr…
18 May 2020
Former Pimping Convict Shalun Released from Prison
Alexandru Covali, alias Șalun trafficked and forced numerous of girls into prostitution, many of them were underage. In 2006-2011, he created and led a network that exploited women both in Moldova and abroad. I…
11 May 2020
The Court of Accounts Identifies Irregularities at Moldsilva
Moldova’s Court of Accounts found several irregularities at Moldsilva, the central public administration institution on state policy in forestry and hunting in the country. The court identified irregularities i…
11 May 2020
New Details in the Case of Vladimir Plahotniuc, the Country’s Biggest Oligarch
Interpol has not yet announced Vladimir Plahotniuc, the country’s tycoon, in international search and the interim head of the Anticorruption Prosecutor’s Office, Serghei Gavajuc, ensured that the investigations…
11 May 2020
Fake News Spread Faster Than the Coronavirus
Two photos with messages showing alleged discussions between Prime Minister Ion Chicu, the Minister of Health, Viorica Dumbrăveanu, and President Igor Dodon were massively shared on social media platforms. …
11 May 2020
Former Judge of the Supreme Court of Justice Is Removed from Criminal Prosecution
The Anticorruption Prosecutor’s Office carried out searches in the office of the former President of Moldova’s Supreme Court of Justice. Following the searches, the prosecutors identified several memos co…
11 May 2020
The Case of a Former Supreme Court of Justice Judge Pending in Court
In November 2019, prosecutors searched the home, office, and car of the former Supreme Court of Justice judge, Oleg Sternioală. Following the search, several documents were seized. However, the state prosecuto…
11 May 2020
State Officials Who Cash in Fat Checks
Moldova is one of the poorest countries in the world, but it can afford to pay luxurious salaries to state dignitaries. Ziarul de Garda analyzed the declarations of wealth and interests of civil servants for 20…
04 May 2020
REPORTAGE
