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All posts tagged "kroll 2"

Important5 years ago

The Kroll 2 Report: 77 of Ilan Shor’s companies received $2,900,000,000 in loans

Reading Time: 2 minutes Kroll was contracted by the National Bank of Moldova on January 28, 2015, in order to investigate money laundering frauds in three...

Opinions

Opinion2 years ago

Russia And Ukraine At The Beginning of 2022

Reading Time: 4 minutes This opinion piece was written by Dr. Nicholas Dima. Dr. Dima was formerly a Professor of Geography...

Featured3 years ago

FC Sheriff Tiraspol victory: can national pride go hand in hand with political separatism?

Reading Time: 4 minutes A new football club has earned a leading place in the UEFA Champions League groups and...

Miscellaneous3 years ago

Study// What is the reaction of authorities to journalistic investigations?

Reading Time: 3 minutes “People expect logical consequences when they see cases of undeclared assets, conflicts of interest, protectionism or...

Opinion3 years ago

Secretary General of CoE called on Moldova’s state institutions to avoid constitutional crisis. Politicians took it the way they wanted.

Reading Time: 3 minutes At the beginning of this month, Speaker of Parliament, Zinaida Greceanii, sent a letter to Secretary...

Opinion3 years ago

Study: Media perception in the Republic of Moldova

Reading Time: 3 minutes The perception of the Moldovan media was assessed in a study conducted by Magenta Consulting, with...

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