Moldova

Moldova’s Central Election Commission confirmed on Monday the victory of President Maia Sandu’s Party of Action and...

The French Gendarmerie and the Moldovan Border Police arrested nine people suspected of being members of an organized crime...

Moldovan President Maia Sandu launched this week a new corruption monitoring body, arguing that the current anti-corruption...

FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...

The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

Maija Treija is director of compliance control for the Latvian Financial and Capital Market Commission (FCMC) which...

Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...

Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia,...

An Instagram photo showing a Bentley Continental GT V8 doing 250 kilometers an hour reads “We take off. #IAmRocket...

In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was drained from three banks in...