Reading Time: < 1 minuteOn October 29th, the Anti-corruption Prosecutor’s Office filed one more criminal case against the former leader of the Democratic Party of Moldova...
Reading Time: < 1 minuteThe “LEGATHON: Hack Corruption. Law to the People” is an event which is organised for the first time in Moldova, being designed to gather...
Reading Time: 2 minutesThe former leader of the Democratic Party of Moldova (DPM), Vlad Plahotniuc, who was previously wanted nationally for prosecution, has been declared internationally...
Reading Time: < 1 minuteThe Anti-Corruption Prosecutor’s Office (APO) announced today the 72-hour detention of the President of the Supreme Court of Justice (SCJ), Ion Druță,...
Reading Time: 2 minutesKroll was contracted by the National Bank of Moldova on January 28, 2015, in order to investigate money laundering frauds in three banks:...
Reading Time: 3 minutesPresident Igor Dodon announced that during the last week, $50,000,000 (1 bn lei) had been removed from the country. The head of state...
Reading Time: 2 minutesNo, this isn't an article about politics. Recently, Russia's Ministry of Internal Affairs has accused Vlad Plahotniuc, oligarch and former Democratic Party leader,...
Reading Time: < 1 minuteBetween 7th and 9th of June, the Constitutional Court declared unconstitutional the election of the Moldovan Parliament’s leadership and the vote of...
Reading Time: 2 minutesPM Maia Sandu was disturbed by the communiqué issued by the Constitutional Court. The report issued by the CC said that the reason...
Reading Time: 2 minutesRISE Moldova has offered new details about the business of over 500,000,000 lei through which 3 buildings owned by Finpar Invest SRL –...