Materials of the criminal case # 2011048177

All documents and audio recordings will be posted on this site after the end of the case.

Materials reveal organized crime in Moldova in face of legislative (the parliament), executive (the police and prosecutors) and judiciary (the courts) branches, and also its leaders (the oligarchs), who control the entire criminal structure of Moldova.

All members of the criminal organization of Moldova will be listed by name, along with the explanation of their involvement in organized crime.