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The school buses case under investigation for 3 years
The case of school buses purchased at a very high price is being investigated for 3 years. Meanwhile, Valentin Crudu, former Head of Department at the Ministry of Education, accused by the former management of the institution of being involved in ri...
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The assets declared by judges: houses and cars at negligible costs
Most judges undervalue their movable and immovable property which they officially declare to own. The reporters of the Center for Investigative Journalismarrived to this conclusion after having examined more than 400 declarations of income and assets...
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Companies of Iurcu’s friends continue to win contracts with Moldtelecom
Companies affiliated to Vitalie Iurcu, currently Deputy Minister of Economy and ex-director of Moldtelecom, continue to be key procurement partners of the joint venture owned by the state, even after he left the company. Recently, just through one in...
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Corruption schemes in public procurement. What does the state do to eliminate them?
Most fraud and irregularities in the procurement process are admitted when the procurement plan for economic units is established and the contractual obligations must be fulfilled. This conclusion was reached by the participants at the meeting of the...
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Ilan Shor’s property
The self-denouncement of Ilan Shor made public by press, covers details about exorbitant bribes given to the Liberal Democrat Vlad Filat. Shor is accused of fraudulent management of the Savings Bank (Banca de Economii), Unibank and Social Bank (Banca...
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(Audio) Renato Usatii published FIlat-Shor phone talks
Leader of “Our Party” and mayor of Balti, Renato Usatii published the records of tapped telephone conversations between the businessman Ilan Shor and the leader of the Liberal-Democrat Party from Moldova, Vlad Filat. The controversial politician made...
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How Moldovan Railways Has Lost Wagons of Millions
Moldovan Railways, which has got to the point of inability to pay salaries this year, wasted revenues of over 50 million lei from the rent of its wagons in the previous years. The money did not go into the state enterprise accounts but to those of so...
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Vlad Filat’s property
A few hours ago, prosecutors announced that they initiated the procedure of seizing the property of the Liberal-Democrat Vlad Filat who has been accused of corruption. Officially, the politician owns property and goods worth millions. According to...
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Searches in the home of Vlad Filat and at PLDM’s headquarters
Anti-corruption officers started searches on Thursday night in the house of the liberal-democrat MP Vlad Filat. The police search evidence confirming Filat’s involvement in bank fraud and corrupt actions. Vlad Filat was detained for 72 hours. The ...
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Vlad Filat, detained for 72 hours
Former PM of the Republic of Moldova Vlad Filat was detained for 72 hours over passive corruption and influence peddling, reports the National Anti-corruption Center (CNA). This decision was taken after Chief Prosecutor Corneliu Gurin asked parliamen...
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Businesses, assets and interests of deputy ministers from Strelet Government (II)
Amongst deputy ministers promoted in the Strelet Government there are rich and poor, with thriving and less active businesses, with clean or less clean records. Even if the new public office is incompatible with any other paid post some new deputies ...
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Businesses, assets and interests of deputy ministers from Strelet Government (I)
Amongst deputy ministers promoted in the Strelet Government there are rich and poor, with thriving and less active businesses, with clean or less clean records. Even if the new public office is incompatible with any other paid post some new deputies ...
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