Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs a...
The leader of Moldova’s pro-Kremlin party “Our Party”, former businessman Renato Usatîi, was released from custody Sunday.
“Killers Inc.” is a documentary film produced by The Organized Crime and Corruption project. The film is the result of a...
Organized crime boss Ion Anton Druta, known as “Vanea” or “Pisateli The Writer” was arrested July 12 in Chisinau by the...
In the winter of 2008, more than US$52 million poured through the bank accounts of two ghost companies based in Moldova....
By Mihai Munteanu, Luke Harding, Ion Preașcă, Iurie Sănduță, Cristi Ciupercă In November of 2012, a Mercedes pulled up to a...