RISE Project

Costel Comana, 53, was a Romanian millionaire about to be indicted for corrupt business deals in his native country when he...

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

Romania’s president rejected a left-wing nominee for prime minister on Tuesday after a report by OCCRP partner RISE Project...

Romania’s president has said he will delay the nomination of the country’s next prime minister, after a report by OCCRP...

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

Clear Cut Crimes is a 42-minute documentary film shot over a period of one year in the Carpathian Mountains. Our...

The once-lush woods have been turned into a graveyard of stumps. Once extending from northern Romania to western Ukraine,...

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...

The deputy chief of Romania’s central bank resigned on Monday over allegations he accepted a € 1 million (US$ 1.12 million)...

Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...

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