Investigations
The Integrity Authority Verifies Prime Minister’s Wealth
ZdG found that the Prime Minister’s family does not live in the apartment written in the wealth declarations, but in an expensive house, with two levels, located in the Center of the Capital. The property belon…
16 August 2021
ZdG Won the Court Case with Fiodor Ghelici, the Controversial Civic Activist, Unhappy that We Wrote about Donations that Did Not Reach Their Destination
The ZdG editorial staff has won a lawsuit with Fiodor Ghelici, who was targeted in a ZdG journalistic investigation. After the controversial civic activist sued the editorial office in reaction to the publicati…
06 August 2021
New Apartments at Special Prices for Judges. Who is Among the Beneficiaries?
Two weeks ago, a Commission within the Superior Council of Magistracy distributed a new round of apartments at preferential prices to judges and employees of the judiciary. This time, the apartments are i…
05 August 2021
Three People were Sentenced to Six Years in Prison in the Billion-Dollar Bank Fraud Case
Three beneficiaries of some companies listed in the Kroll report were sentenced to six years in prison in the case of the billion-dollar bank fraud case. Andrei Nirauța, the leader of Caritas Group, Ala Guțu, a…
26 July 2021
The Integrity Authority Accuses a Judge of Illicit Enrichment after a ZdG Investigation
The National Integrity Authority found a substantial difference of over 60,000 euros between the property and income of judge Tatiana Avasiloaie, a magistrate at the Chișinău Court that owns a penthouse in the…
26 July 2021
INVESTIGATION: Gas Station Owners: Cartel Agreements in an Uncompetitive Market
Over the past two years, the six largest players in the oil market in Moldova have replaced the competitive process with a friendly form of control, have dictated prices, and have sold the same quality of petro…
26 July 2021
INVESTIGATION: Deputies with Criminal Cases in the New Parliament
According to the results of the elections held on the 11th of July, 63 of the future Parliament deputies represent the Action and Solidarity Party, 22 are representatives of the Socialist Party, 10 of the Commu…
19 July 2021
INVESTIGATION: The Price for a Vote in Breakaway Transnistria
Several voters on the left bank of the Dniester admit that they took money to vote for the Electoral Bloc of Communists and Socialists at the early parliamentary election on Sunday. Some received money before e…
19 July 2021
STUDY – Future Legislative Initiatives: Between Populism and Lack of Feasibility
By definition, deputies are legislators who, once in Parliament, draft and pass laws for the benefit of voters. The deputies will be enabled to work as soon as the Constitutional Court validates the election re…
19 July 2021
Plahotniuc’s Godson and a Head of Police Inspectorate Detained by the Security Services Officers
The Prosecutor’s Office for Combating Organized Crime jointly with the Intelligence and Security Service raided the homes, offices, and cars of several people, including Valeriu Cojocaru, head of Bălți Po…
06 July 2021
REPORTAGE
