THE CRYPTOREPUBLIC

● The main beneficiary of the cryptocurrency business in the breakaway region of Transnistria is the Sheriff holding and a former employee of the Interior Ministry of the Russian Federation. ● The equipment was purchased through a bank involved in the theft of the billion. ● The actors and companies involved have businesses

Ilie Gulca și Mădălin Necșuțu
05/04/2019

Greek magistrates did what justice in Moldova didn’t: former international expert sentenced to 2 years in prison for pedophilia

27/02/2019

Who are the winning candidates in uninominal constituencies Nb.35-51

25/02/2019

Who are the winning candidates in uninominal constituencies Nb.18-34

25/02/2019

Who are the winning candidates in uninominal constituencies Nb. 1-17

25/02/2019

Vlad of Arabia: properties, interests and connections in the Middle East

31/01/2019

Judges with apartments for free

02/10/2018

Generous sponsors of judges

04/05/2018

Women victims of domestic violence, facing alone the aggressors and the justice system

24/04/2018

The „Poor” Members of Balti Municipal Council with Businesses Abroad

22/01/2018

„50 shadows“ of the billion dollar theft cases

17/01/2018

Trickery tenders

29/12/2017

European funded roads rehabilitated with significant delays

28/12/2017

Bypass road, “bypassed” by the Authorities

27/12/2017

Parliament sanitized from public money, kindergartens in the capital left in the parents’ care

19/12/2017

„Stemma” of justice (II)

29/09/2017

„Stemma” of justice

28/09/2017

Luxury managers of state

01/02/2017

Vested repairs in the buildings of the district courts in Moldova

20/01/2017

Till the first earthquake happens

11/01/2017

President’s advisers: property, interests and tarnished past

28/12/2016

AUDIO, DOC // “Ghost” banker in Vlad Filat’s case

20/12/2016

Properties, businesses and interests of rectors of state universities

08/12/2016

Apartments at low price for magistrate Oleg Melniciuc’s mother and relatives in the residential block for judges

29/11/2016

Perished food products with “bio” label in kindergartens in Chisinau: companies, schemes and tenders

26/11/2016

How several presidential candidates pocketed electoral money

24/11/2016

Luxury extradition of Veaceslav Platon: 2 charter flights and unknown overseers

09/11/2016

False witnesses in Vlad Filat’s case

08/11/2016

Igor Dodon and denigrating flyers about Maia Sandu

07/11/2016

Grand motorsports complex planned in Orhei, for which there is no money

07/11/2016

Anabolics mafia. The clandestine road of steroids from Moldova to foreign sportspeople

26/10/2016

Ukraine-Moldova-Transnistria: golden triangle of smuggling

11/10/2016

“Sick” procurements in healthcare field

29/09/2016

Modernization with criminal case at Moldova State University. Illegal tender or attempted political revenge?

19/09/2016

„Democratic” fund for energy efficiency

13/09/2016

Endless tenders for a project worth 8 million lei

05/09/2016

Illegal transactions with real estate and public lands in Rezina damage the local budget

01/09/2016

Schools with debts of millions on the brink of a new school year

24/08/2016

The grain market in Moldova, under the Russian monopoly

19/08/2016

Unprofitable business of the capital

09/08/2016

Shadow man

11/07/2016

Councilor-landowner and scandal with plots in Colonita

07/07/2016

How was the state deprived of 30 million lei

04/07/2016

Video // Illegal business with weddings and christening parties at the museum complex Old Orhei

22/06/2016

Banned sausages still being served to children in schools and kindergartens

24/05/2016

New Airline Fly One and Private Interests of the Civil Aviation Authority Director, Confirmed by ISS

11/05/2016

Incompetence in public procurement costs us millions

05/05/2016

Energy (in)dependence of Ukraine and Moldova: After association with the EU

25/04/2016

Kindergartens in a web of extortions and corruption

19/04/2016

The Authorities of the Capital City, "Eminent" In Squandering Money for Derelict Schools

19/04/2016

How Ukrainians "force” the door to West by faking Moldovan passports

18/04/2016

Spokesman of Chisinau City Hall, with a luxury house and beneficiary of financial aid from budget

14/04/2016

New Airline in the Pocket of the Minister of Justice

07/04/2016

False Flags of Moldova: Azerbaijan-Netherland’s Track

01/04/2016

How public money was spent for a road to the house of a Liberal Party councilor

31/03/2016

Road Repair in Chișinău and the Interests of the Mayor Dorin Chirtoacă

29/03/2016

Works Worth Millions Abandoned on the Construction Site at the Presidency Building

21/03/2016

Cross-border mafia: the kings of acid tar

11/03/2016

"Platonic" Ukrainians’ businesses in Chisinau 

10/03/2016

Illegal businesses with Chisinau City Hall endanger the activity of the seismic station  

24/02/2016

Secret Companies and Deals in Rezina

22/02/2016

Drone filming // Democrat Constantin Botnari fenced illegally 40 acres of forest?

18/02/2016

Illegal tenders (II)

18/02/2016

How the Local Government of Zîrnești Trifles the Public Money Away

15/02/2016

Illegal tenders (I)

11/02/2016

Who dribbles the law in the file of the National Stadium?

10/02/2016

A former mayor of Peticeni reaped a bakery at the expense of kindergarten children

04/02/2016

A Dubious Acquisition: How the Town of Cahul Has Got a Defective Snow Removal Machine

01/02/2016

Hidden properties, businesses and interests of heads of state agencies (III)

29/01/2016

Hidden properties, businesses and interests of heads of state agencies (II)

28/01/2016

Hidden properties, businesses and interests of heads of state agencies (I)

27/01/2016

The Companies of Oleg Sârbu, Member of Parliament – Favourite Suppliers to State Institutions

27/01/2016

Filip Government: interests, properties and businesses

20/01/2016

MPs business: Liberal-democrats and non-affiliated MPs who vote for Pavel Filip in the Parliament

20/01/2016

Tenders for the family of the Director of the Public Procurement Agency

14/01/2016

The MP business: who are the converts ready to vote for the PD candidate for premiership

13/01/2016

A Project for the Dump of Bubuieci Compromised by the Interests

13/01/2016

Millions of the City Hall “buried” in 41 yards in Chisinau

12/01/2016

Schools in Taraclia, obliged to allocate one million lei for equipment they don’t need

06/01/2016

Audit with interests? Who owns the companies selected by the Ministry of Finance to carry out financial controls at state enterprises?

28/12/2015

Off-SHOR Airport via Russia (II)

18/12/2015

Illegal sand extraction from the Nistru and Prut Rivers: some get wealthy while the country has losses

15/12/2015

Off-SHOR Airport via Russia

11/12/2015

Vladimir Molojen was acquitted after he enriched his family’s company during his tenure

09/12/2015

Manipulations in the judiciary system

04/12/2015

Moldovagaz: Luxury houses and agreements signed between family members

03/12/2015

18 bln USD laundered through the judiciary in Moldova since 2010 (II)

27/11/2015

18 bln USD laundered through the judiciary in Moldova since 2010 (I)

20/11/2015

Relatives’ rout at Moldatsa

19/11/2015

The confidential report of the Commission of Minister Cebotari and Airport leasing

13/11/2015

Property of Heads from the National Energy Regulatory Agency: Unreported houses, luxury cars, plots of land and businesses

11/11/2015

National Ecological Fund, for the press close to ruling parties?

03/11/2015

Trade with Public Land

02/11/2015

Six years at the Customs Service: businesses and properties of Balitchi family

29/10/2015

Eight million lei provided by the Ecological Fund in Moldova for “textbooks” that are not used

28/10/2015

The assets declared by judges: houses and cars at negligible costs

22/10/2015

Companies of Iurcu’s friends continue to win contracts with Moldtelecom

22/10/2015

How Moldovan Railways Has Lost Wagons of Millions

19/10/2015

Businesses, assets and interests of deputy ministers from Strelet Government (II)

07/10/2015

Businesses, assets and interests of deputy ministers from Strelet Government (I)

06/10/2015

How the “Kickbacks” from the Public Procurements Fatten the Budgets of the Political Parties in Election Campaigns

24/09/2015

The judges “with nine lives”

17/09/2015

Bait in the legal profession. How the guild was fooled

16/09/2015

The Press House without Press

06/09/2015

Streleț Government: interests, business and assets

30/07/2015

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

09/07/2015