ANTICORUPTIE.MD

Vlad Filat, face-to-face with his former defender

The ex-prime minister, Vlad FIlat, is expected on Monday at the Chisinau Court, central office, where the examination of the civil case against his former defender, Igor Popa, will continue. Vlad Filat accuses the latter of defamation and spreading false information. Taken into management back in [...] 6

Anti-corruption expert, about the ex-civil servants’ businesses worth millions : "The competent bodies should deal with it"

A good part of the former civil servants launch into million-dollar businesses after they no longer hold public positions, although during the time they worked in the state bodies they reported modest salary income. Ianina Spinei, an anti-corruption expert within the organization Transparency International Moldova, claims that the competent [...] 2

DOC // Igor Dodon risks a new case. Over one million lei are undeclared

The ex-president of the Republic of Moldova, Igor Dodon, risks a new case after the National Integrity Authority (ANI) detected non-conformities in the income taxe declaration for three years. He would have violated the legal regime of the asset and interest declaration, a conclusion contained in the statement of [...] 6