National Bank of Moldova

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

Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...

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...

After seven months in custody, former Moldovan Prime Minister Vlad Filat was sentenced to nine years in prison on corruption...

Officials from the Russian Ministry of Internal Affairs said more than 700 billion rubles (US$ 10.5 billion) were...

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

The Parliament of Moldova has voted in a new pro-European prime minister to tackle financial crisis and corruption in the...

Thousands took to the streets in Chisinau on Sunday to protest the disappearance of more than a billion dollars from three...