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

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

The head of the court Oleg Melniciuc, his mother and some of his relatives will get apartments and commercial property in the residential block...

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

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...

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

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

Since 2010, the Republic of Moldova became a real system of money laundering in the region through the courts. This "fame" went around the...

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

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, submitted by magistrates for 2014. The legislation requires that in declaration of assets is

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