Moldova: ‘Thief-in-Law’ Finally Extradited from Greece
Alleged thief-in-law Kitaetz, thought to be a member of the powerful criminal group headed by organized crime boss Makena,...
Alleged thief-in-law Kitaetz, thought to be a member of the powerful criminal group headed by organized crime boss Makena,...
Moldovan Prime Minister Valeriu Strelet’s government was dismissed today, Oct. 29, after just three months in power.
A company director has been sentenced to four years in prison for fraudulently obtaining a loan of € 1.7 million (US$ 1.9...
The former prime minister of Moldova Vlad Filat has been detained by the National Anti-Corruption Center in connection with...
A Moldovan police chief took a bribe ofUS$ 250,000 from an international drug trafficker, according a confidential document...
The former chief of Moldova's highest tax authority, Nicolae Vicol, remains at large after being sentenced in absentia to...
Controversial businessmen Ilan Shor and Renato Usatii, who both have strong ties to Moscow and alleged links in the criminal...