RISE Project

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 former state secretary of Romania’s Ministry of Finance has been found to have offshore companies through the Panama...

Dita Estfarm, the most important player in the pharmaceutical market in Moldova, is being examined by prosecutors from...

When former Moldovan Prime Minister Ion Sturza first heard about the Panama Papers, he posted a warning on his Facebook page...

Last week, Moldova’s Supreme Court denied an appeal by organized crime figure Ion Druta over the length of his jail sentence...

Israeli Benjamin Steinmetz, 60, is by any definition rich, with a fortune estimated by Forbes magazine at more than US$ 1...

They are few but they are vocal. They are religious and march with icons by they also wear military clothes. They love God,...

The retail giant IKEA is one of the world’s largest furniture makers, using one percent of the global wood supply each year...

It is no secret that the family of Azerbaijani President Ilham Aliyev likes to buy expensive buildings around the world,...

A Romanian court has ruled against an appeal by President Klaus Iohannis, who fought to stop a building from being seized...

Romanian authorities have arrested the mayor of the Bucharest district in which a fire in a nightclub killed dozens on Oct....