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28-05-2015

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Last updated: 26 May 2015
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14.06.2012

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The portal Anticoruptie.md has been created as part of the campaign "Zero Tolerance To Corruption! Be Active and Wall Up Corruption!", held by the Center for Investigative Journalism with the support of Good Governance Program of Soros Foundation Moldova

Corruption cases
Chisinau_Gaz 25.12.2012

“Chișinău-Gaz” Misappropriation Case

Started: 25 March 2011 August 2012: the case is in Râșcani District Court of Chişinău Opened on 25 March 2011, the criminal case on the misappropriation of the property of …

Strada Ciocarliei de pe timpul.md 25.12.2012

“Strada Ciocârliei” Case Filed in Court

Started: May 2010 August 2012: Case Pending Before Court The prosecution started in May 2010 by the Anticorruption Center of a case related the alienation of the land plot on …

Meciuri trucate 23.11.2012

Two Cases of Fixed Football Games – Pending Before Court

Filed: September 2012 In April 2012, seven football players of FC Sfântul Gheorghe Suruceni complained to the Football Federation that they had been forced by the Club’s management to play …

Gheorghe Gorincioi de pe timpul.md 11.11.2012

Gheorghe Gorincioi, with Status of Accused in Bribery Case at ACC

Filed 2011, Anticorruption Prosecutor’s Office does not specify the date August 2012: Investigations Ongoing After detaining on 22 January 2011 the former head of the Administrative Division of the Audiovisual …

anticoruptie moldova 20.09.2012

Vladimir Molojen’s Case, in Court

Filed: October 2011 September 2012: In First Instance Court In October 2011 the Anti-Corruption Prosecutor’s Office announced it had started a criminal case against the ex-minister of information development Vladimir …

Moldtelecom 11.09.2012

“Moldtelecom” Case Closed in One Year from Filing

Filed: September 2009 Closed: September 2010 On 2 September 2009, the Center for Combating Economic Crimes and Corruption opened a criminal case against the person who in 2007-2009 managed the …

Nina Cernat adevarul.ro 22.08.2012

Case on the Luxurious House of Judge Nina Cernat

Disclosed: 1 August 2012 On 1 August 2012, the newspaper “Adevărul” published an investigation showing that the Supreme Court justice Nina Cernat lived in a house in the luxurious complex …

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Journalistic investigations
Parlament-gen-259x194 26.05.2015

Deputies Glued to Public Funds

In the past two years many deputies, through companies controlled directly or indirectly by them have obtained tens of contracts with the state, some of them amounting to millions of …

scoala-31-1024x681 26.05.2015

Chișinău: Phantom Schools with Budgets of Hundreds of Thousands of Lei

The Chişinău authorities annually waste hundreds of thousands of lei for two middle schools located in the district of Botanica of Chisinau in which no classed have been held since …

Parlament-1-259x194 12.05.2015

How much does a deputy’s seat cost? The most expensive mandates go to PDM – 1.8 mlln. lei and to PLDM – 1.6 mlln. lei

The election campaign of this year has been the most expensive one of the past five years. The parties aspiring for the legislative forum put tens of millions of lei …

Deputies voted for the Government by raising their hands. Photo: Parliament’s Press Service 20.02.2015

Money “Secretly” Chopped on Dead Voting System in Parliament

The electronic voting system, installed in the renovated building of the Parliament one year ago, remains an object of decorum during the plenary meetings of the new legislators as well. …

savvides4 29.10.2013

Defrauded of His Business During Communist Government, Cypriot Investor Decides To Sue Moldova for Failure To Protect His Investments

He came to Moldova to invest but was arrested, pressed criminal charges against based on false evidence, and his business, estimated at several millions of euros, was raided on and …

corrupt 12.06.2013

Interests Beyond the Law

Cornelia Cozonac   For five years Moldova has had a law on the conflict of interests that should sanction those officials who make decisions in favor of their relatives or …

parlament1 12.06.2013

Much Honor, Little Dignity

Cornelia Cozonac   In 2009, a group of nongovernmental organizations, reunited within a civic initiative entitled the Civic Initiative for a Clean Parliament (CICP), launched into monitoring according to some …

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