Investigations
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
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
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
Blockage, Interests, and Accusations of Corruption in the Construction of a New Prison in Chișinău
Seven years after the launch of a new penitentiary construction project instead of the current institution Penitentiary no. 13 in Chișinău, the works have not started yet. After an attempt to identify a company…
29 April 2021
The Moldovan Railway’s Report – 50 Million Euros Embezzled
A Special Parliamentary Commission presented on Thursday a report on the Moldovan Railway’s activity in the last decade. They found embezzlement of over 50 million euros. The Commission submitted the repo…
22 April 2021
The Moldovan Officials and their Luxurious Quarantine on Public Money
In the pandemic year 2020, 11 state institutions – ministries and government agencies – paid over 100,000 euros from public money to rent villas located in a picturesque area, on the bank of the Nis…
21 April 2021
Diplomacy as Luxury or How Moldovan Embassies Bought Expensive Cars in a Pandemic Year
Last year, Moldova’s diplomatic missions spent more than 163,000 (3.5 million Moldovan lei) euros on the purchase of five new cars. The acquisition came in a pandemic year when the state health system was…
19 April 2021
April 7, 2009 – Moldova’s Shame at the European Court for Human Rights
Moldova has so far paid almost 345,000 euros for the inaction of law enforcement bodies following the events of April 7 and 8, 2009, after young people abused and tried in police stations found justice at the E…
12 April 2021
The Acquired Wealth of Defected Deputies
In 2020, the deputies who left their parties in the Parliament, on the background of some accusations of corruption, made several acquisitions. Ten of the 18 made purchases of tens of thousands of euros, and tw…
12 April 2021
The Head of Socialists and His Luxurious Cheap House
The head of the Socialists in Parliament declared the house of millions in which he lives in his declaration of wealth after his eldest daughter donated the land on which the house was built After ZdG discovere…
12 April 2021
REPORTAGE
