Bashkaniada

"Matryoshkas" of Russian propaganda in the Republic of Moldova: puppets and puppeteers

The “9 lives” of TV channels of Shor and PSRM parties

INVISIBLE CHILDREN

Information warfare in Moldova: agents and modus operandi

Eight criminal cases started in 2021 are based on journalistic investigations, conducted by the CIJM team

Top 20 impactful investigations, conducted by the CIJM team in 2021

Case study: How a prosecutor's wife tried to silence journalists

"Poor" prosecutors with apartments, houses and tens of thousands of euros donated by parents and relatives

Wealthy donors of magistrates

The war between Aliyev and Moser: How the Giurgiulesti International Free Port became EBRD property

Nobody’s Romani: Life Stories from a World of Cross-Border Begging

How separatists in breakaway regions mine cryptocurrencies for terrorist financing and money laundering

How much does a human life cost?

PARTY SWITCHERS: Who buys deputies in Moldova

FRONTLINE DOCTORS: Who defends their rights

Weapons for Africa

Moldova/Transnistria: Pandemic brinkmanship brings strife to ‘Security Zone’

PR during pandemic in Chisinau and millions, allocated in the absence of a tender to a "close" company to the mayor

SCHEMES // Protective equipment, made in Moldova, exported to Poland, as COVID-19 crisis is in full swing

THE BIG SHOTS OF AMBULANCES

Life after the war: Georgia and Moldova

The myth of water quality in the Dniester River. Beneficiaries of pollution

THE ESCAPE OF THE OLIGARCH 

INSPECTORS FROM THE ANTICORRUPTION PROSECUTION

VIDEO // Story of a bribe for prosecutors

Property and interests of candidates for the seat of general prosecutor

Main state institutions, guarded by security companies with criminal past close to Vlad Plahotniuc and of “the thief in law” Makena

INDICTMENT: April 7, 2009. How torturing policemen, judges and prosecutors were (NOT) held accountable 

INDICTMENT: April 7, 2009. Ten years of injustice

THE CRYPTOREPUBLIC

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

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

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

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

Judges with apartments for free

The pro-Moscow media

Generous sponsors of judges

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

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

„50 shadows“ of the billion dollar theft cases

Trickery tenders

European funded roads rehabilitated with significant delays

Bypass road, “bypassed” by the Authorities

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

„Stemma” of justice (II)

„Stemma” of justice

Luxury managers of state

Vested repairs in the buildings of the district courts in Moldova

Till the first earthquake happens

President’s advisers: property, interests and tarnished past

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

Properties, businesses and interests of rectors of state universities

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

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

How several presidential candidates pocketed electoral money

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

False witnesses in Vlad Filat’s case

Igor Dodon and denigrating flyers about Maia Sandu

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

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

Ukraine-Moldova-Transnistria: golden triangle of smuggling

“Sick” procurements in healthcare field

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

„Democratic” fund for energy efficiency

Endless tenders for a project worth 8 million lei

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

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

The grain market in Moldova, under the Russian monopoly

Unprofitable business of the capital

Shadow man

Councilor-landowner and scandal with plots in Colonita

How was the state deprived of 30 million lei

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

Banned sausages still being served to children in schools and kindergartens

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

Incompetence in public procurement costs us millions

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

Kindergartens in a web of extortions and corruption

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

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

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

New Airline in the Pocket of the Minister of Justice

False Flags of Moldova: Azerbaijan-Netherland’s Track

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

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

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

Cross-border mafia: the kings of acid tar

"Platonic" Ukrainians’ businesses in Chisinau 

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

Secret Companies and Deals in Rezina

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

Illegal tenders (II)

How the Local Government of Zîrnești Trifles the Public Money Away

Illegal tenders (I)

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

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

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

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

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

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

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

Filip Government: interests, properties and businesses

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

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

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

A Project for the Dump of Bubuieci Compromised by the Interests

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

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

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

Off-SHOR Airport via Russia (II)

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

Off-SHOR Airport via Russia

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

Manipulations in the judiciary system

Moldovagaz: Luxury houses and agreements signed between family members

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

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

Relatives’ rout at Moldatsa

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

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

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

Trade with Public Land

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

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

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

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

How Moldovan Railways Has Lost Wagons of Millions

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

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

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

The judges “with nine lives”

Bait in the legal profession. How the guild was fooled

The Press House without Press

Streleț Government: interests, business and assets

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