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01-09-2015

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Last updated: 12 August 2015
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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
zadoinov 30.07.2015

The case of lawyer Roman Zadoinov has split the guild

Lawyer Roman Zadoinov, who became known for torture and corruption cases he represented, may remain without a license. The advocate is accused by his peers of having collaborated with the …

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 …

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Journalistic investigations
banca 12.08.2015

REVIEW Liquidation of Defrauded Banks To Influence Exchange Rate of Moldovan Leu and To Increase Government’s Debts

  The liquidation of the three banks, plundered in a fraudulent manner at the end of 2014 – Banca de Economii, Banca Socială and Unibank - announced by the Chișinău authorities …

c_390_300_16777215_00_images_stories_stiri_iulie2015_pldm27iul15i4-259x194 12.08.2015

Streleț Government: interests, business and assets

The government led by Valeriu Strelet voted for by liberal democrats, democrats and liberals, is made up of several new names, but which are not unaffiliated to politics. Most new-old …

Sergiu Voloc, PC: filmreporter.ro 30.07.2015

“Hooliganism” – the cudgel in prosecutors’ hands or how to prove you haven’t been “extremely naughty”

A remaining gap in legislation is used by law enforcement as a cudgel against inconvenient people, but also as an instrument of pressure on suspects. It’s about the fact that …

diacov-259x194 30.07.2015

“Re-form” prosecutors with luxurious mansions and lucrative businesses

They’ve been public prosecutors all their life, but can boast with beautiful homes, expensive cars and, in some cases, lucrative businesses. This is true about the heads and deputies of …

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 …

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