Banca de Economii

The International Monetary Fund (IMF) will closely monitor ongoing attempts to clean up Moldova’s financial sector with an...

Moldovan authorities accused two current, two former officials of the National Bank of being involved in a US$1 billion...

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...

Businessman Veaceslav Platon, 43, is considered by Moldovan law enforcement to be a mastermind of financial crime. They...

Banker and politician Veaceslav Platon, who allegedly stole millions from Moldovan banks, was extradited from Ukraine to...

Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...

The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...

The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...

A company director has been sentenced to four years in prison for fraudulently obtaining a loan of € 1.7 million (US$ 1.9...

The former prime minister of Moldova Vlad Filat has been detained by the National Anti-Corruption Center in connection with...

The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...