RISE Moldova

Moldovan President Igor Dodon, who is seeking a second presidential term, is apparently relying on support from the Kremlin...

Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...

Less than a month after the government of Moldovan Prime Minister Vladimir Plahotniuc resigned, allowing a new coalition to...

Moldova’s new Prime Minister asked on Friday for the resignation of the General Prosecutor, after journalists from RISE...

Over and over again, Romanian horse meat laced with cadmium made its way into European markets. A new investigation finds...

The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...

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...

After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...

Sixteen judges and four court bailiffs have been accused by Moldovan anti-corruption prosecutors of involvement in the...

It’s a grave matter. About 2.8 million Moldovans are listed on the official electoral roll for the country’s Oct. 30...

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