Reading Time: 3 minutes President Igor Dodon announced that during the last week, $50,000,000 (1 bn lei) had been removed from the country. The head of...
Reading Time: 2 minutes No, this isn't an article about politics. Recently, Russia's Ministry of Internal Affairs has accused Vlad Plahotniuc, oligarch and former Democratic Party...
Reading Time: 2 minutes RISE Moldova has offered new details about the business of over 500,000,000 lei through which 3 buildings owned by Finpar Invest SRL...
Reading Time: 3 minutes Laundromats are mind-boggling frameworks for moving cash. They allow corrupt government officials, organized crime figures, and oligarchs to secretly invest their dirty...
Reading Time: 4 minutes Vlad-Luca Filat, the son of the former prime minister Vlad Filat, bathes in luxury and wealth. He rented a Knightsbridge villa for...