In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was drained from three banks in...
The former prime minister of Moldova Vlad Filat has been detained by the National Anti-Corruption Center in connection with...
The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...
The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...
Controversial businessmen Ilan Shor and Renato Usatii, who both have strong ties to Moscow and alleged links in the criminal...