When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...
The International Monetary Fund (IMF) will closely monitor ongoing attempts to clean up Moldova’s financial sector with an...
Moldovan authorities accused two current, two former officials of the National Bank of being involved in a US$1 billion...
In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was drained from three banks in...
Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...
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...
The former prime minister of Moldova Vlad Filat has been detained by the National Anti-Corruption Center in connection with...
Controversial businessmen Ilan Shor and Renato Usatii, who both have strong ties to Moscow and alleged links in the criminal...
Thousands took to the streets in Chisinau on Sunday to protest the disappearance of more than a billion dollars from three...