IMF, EBRD Monitor Investigative Activities on Moldova’s Victoriabank
The International Monetary Fund (IMF) will closely monitor ongoing attempts to clean up Moldova’s financial sector with an...
organization
Banca Sociala
Moldova Detains 4 Bankers Over Theft of $1 Billion
Moldovan authorities accused two current, two former officials of the National Bank of being involved in a US$1 billion...
The Russian Laundromat Exposed
Two huge scams. One Moldovan businessman.
In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was drained from three banks in...
The Moldovan Banking Wars
The Moldovan Banking Wars
Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...
Interview With Veaceslav Platon: ‘There are zombie banks in Moldova’
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...
The Moldovan Banking Wars
Interview With Veaceslav Platon: ‘There are zombie banks in Moldova’
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...
Moldova: Ex-Prime Minister Detained over Missing Billion Case
The former prime minister of Moldova Vlad Filat has been detained by the National Anti-Corruption Center in connection with...
Moldova: Polls Make Mayors of Two Controversial Businessmen
Controversial businessmen Ilan Shor and Renato Usatii, who both have strong ties to Moscow and alleged links in the criminal...
Moldova: US$1 Billion Disappears From Banks, Thousands Protest in the Capital
Thousands took to the streets in Chisinau on Sunday to protest the disappearance of more than a billion dollars from three...