Moldova: Criminal Underground Feeds Ukrainian Civil War with Russian Weapons
By Mihai Munteanu CHISINAU, Moldova -One of the most powerful criminal groups in Moldova offered a reporter from the...
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The Black Banker
The Moldovan House of Fraud
In the winter of 2008, more than US$52 million poured through the bank accounts of two ghost companies based in Moldova....
A Murderer's Trail
By Mihai Munteanu, Luke Harding, Ion Preașcă, Iurie Sănduță, Cristi Ciupercă In November of 2012, a Mercedes pulled up to a...