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Moldovagaz: Luxury houses and agreements signed between family members
Agreements of collaboration have been signed in the last three years between enterprises founded by Moldovagaz and companies affiliated to the family of the head of the Administration Council of the enterprise, Alexandru Gusev. Based on these agreem...
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We need Mujica in Moldova
We found ourselves in a world of very corrupt and compromised politicians. Economic and political crisis affect each of us, but less the politicians and their friends. They have their companies (they do not pay taxes for the majority of their compani...
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18 bln USD laundered through the judiciary in Moldova since 2010 (II)
About 18 billion dollars, 17 judges, three "ghost" cases whose signatories are missing, a case destroyed and a judge unwillingly involved in the scheme of legalizing "black" money in the Russian Federation. Continuation from November 20 In the...
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Two ANRE directors under CNI investigation following articles published by Centre for Investigative Journalism
Members of the National Integrity Commission (CNI) will investigate the case of the two directors of the National Energy Regulatory Agency (ANRE), Octavian Lungu and Ghenadie Partu after the portal Anticorruption of the Center for Investigative Journ...
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Head of the General Police Inspectorate: Two members of the paramilitary group detained in Balti were employees of state institutions. The group wanted to create a "New Russia" in Moldova
Paramilitary group in Balti, whose members were arrested Wednesday, November 25, had targeted several strategic institutions of the state. "We prevented a possible massacre", said Gheorghe Cavcaliuc, head of the General Police Inspectorate in a press...
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An official dismissed for incompetence by Maia Sandu was reinstated by Buiucani district Court
Nicolae Ghenciu, former head of the Human Resource Division of the Ministry of Education, former minister dismissed by Maia Sandu was reinstated yesterday at the Buiucani district Court. The news was announced by former Minister of Education on her o...
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Searches at company "Moldovagaz" and Chisinau-Gaz
Update: Directors of enterprises ChisinauGaz and MoldovaGaz are suspected of practicing illegal business activity, money laundering and abuse of power. Prosecutors say that they have implemented together with economic units, a criminal scheme to get...
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Staircase wit of current MPs
Current MPs want to remain MPs. They do not want to think of early elections, though they approach. For most of them, there is no other chance. In the next parliamentary elections, voters will charge the parties which lied and gave themselves out pro...
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Raids: A paramilitary group was preparing attacks over state institutions
Police and prosecutors announced that they had found a paramilitary group that was preparing attacks over state institutions in the Republic of Moldova, Radio Chisinau reports. The police are performing searches at the homes and cars of 11 suspect...
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Who is behind the company which owns the helicopter captured in Afghanistan
A Moldovan and three Afghans died after a helicopter Mi-8 MTV1 model, which belongs to the Moldovan company "Valan International Cargo Charter" SRL, was captured Tuesday, November 24, in Afghanistan. Two other Moldovan pilots in the helicopter were t...
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A suspect in the theft case of BEM, owner of radio and television station "Vocea Basarabiei"
Igor Cijov, manager of the company "Caravita" which belongs to Vladimir Rusu, nephew of the former Liberal-Democrat PM Vlad Filat is the official owner of the radio and TV station "Vocea Basarabiei". This information results from the Declaration on t...
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Civil society requests unlimited access to information on public procurement
Access to information about public procurement is still complicated, though some reforms were developed in this field recently. Some state institutions still hide data about public procurement. This conclusion was reached by several NGOs that monitor...
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