Generous sponsors of judges

Houses and apartments donated by parents-in-law and hundreds of thousands of dollars from weddings

Shadow man

Shadow man

All MPs from 2009 know him by sight. He acted discreetly at almost all parliamentary meetings over the past 7 years with the participation...

Moldovagaz: Luxury houses and agreements signed between family members

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...

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

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

Officially, the increase in electricity tariffs will affect the four directors of the National Energy Regulatory Agency (ANRE) that approved the new tariffs. This...

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

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

Tudor Balitchi, head of the Customs Service of the Republic of Moldova lives in an apartment of 200 square meters, registered on his sister’s name. In recent years, his sister, established in the US and his mother, a doctor by profession, now retired, have become owners of more plots

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

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 continue to administer businesses, some of them in

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

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 continue to administer businesses, some of them in

Streleț Government: interests, business and assets

Streleț Government: interests, business and assets

The government led by Valeriu Strelet voted for by liberal democrats, democrats and liberals, is made up of several new names, but which are not unaffiliated to politics. Most new-old ministers were featured in previous investigations of the Center for Investigative Journalism which revealed hidden interests and businesses run

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