Reading Time: 3 minutes Ilan Sor, former Chairman of the Board at Banca de Economii (tr. as Saving Bank of Moldova) – an institution that played an important...
Reading Time: 2 minutes The real estate and other properties belonging to Vladimir Plahotniuc located in Romania, France and Switzerland, which are estimated at over 160...
Reading Time: 2 minutes On August 11, the General Prosecutor’s Office (GPO) announced in a statement that the court authorised the asset seizure worth 1.9 billion...
Reading Time: 2 minutes On July 31, Peter Michalko, Head of the EU Delegation to Moldova, expressed his perplexity regarding the trial continuous postponements in the...
Reading Time: 2 minutes The Prosecutor General of the Republic of Moldova, Alexandru Stoianoglo, announced today in a press release that 4 former and current employees of National...
Reading Time: 2 minutes Director for Russia, Eastern partnership, Central Asia and OSCE, and Deputy Managing Director for Europe and Central Asia at the European External...
Reading Time: 2 minutes On October 17th, the report on elucidating all circumstances of the banking system looting and investigation of the banking fraud was presented...