Moldovan Tycoon Nabbed in Greece While Trying to Flee
Fleeing Moldovan tycoon and ex-MP arrested in Athens with fake IDs, cash, and a cache of passports after years on the run.
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Vladimir Plahotniuc
U.S. Treasury Sanctions Kremlin Political Assets in Moldova
The United States sanctioned Wednesday almost two dozen individuals and entities, including two influential government...
Moscow Court Sentences Banker in ‘Russian Laundromat’ Case
A court in Russia sentenced banker Oleg Kuzmin on Monday to nine years in prison and ordered him to pay a one-million-ruble...
New Moldovan Prime Minister Determined to “Muck Out the State”
Less than a month after the government of Moldovan Prime Minister Vladimir Plahotniuc resigned, allowing a new coalition to...
Russia Opens Money Laundering Probe into Moldovan Leader
Russia launched a money laundering probe into the leader of Moldova's Democratic Party on Friday, in what critics claim was...
The Russian Laundromat Exposed
How Veaceslav Platon’s High Life in Kyiv Came Crashing Down
An Instagram photo showing a Bentley Continental GT V8 doing 250 kilometers an hour reads “We take off. #IAmRocket...
Romania Trades Emergency Aid to Moldova for Reforms
Romanian Prime Minister Dacian Ciolos has pledged US$ 65 million in emergency economic aid to Moldova, reported the...
Moldova: Protesters Invade Parliament, Demand Elections
Thousands of protesters pushed their way into Parliament Wednesday to demand early elections as a new pro-European Union...
RISE Moldova Investigation Traces Politician’s Ties to Businesses
After analyzing more than 1,000 documents, IP addresses and servers, OCCRP partnerRISE Moldova has revealed previously...