In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was drained from three banks in...
After seven months in custody, former Moldovan Prime Minister Vlad Filat was sentenced to nine years in prison on corruption...
The Chisinau Court of Appeals has rejected an appeal by lawyers to free former Prime Minister Vlad Filat, instead extending...
The president of Moldova appointed an interim prime minister on Friday, after the country’s parliament voted to dismiss a...
Moldovan Prime Minister Valeriu Strelet’s government was dismissed today, Oct. 29, after just three months in power.
The leader of Moldova’s pro-Kremlin party “Our Party”, former businessman Renato Usatîi, was released from custody Sunday.
A company director has been sentenced to four years in prison for fraudulently obtaining a loan of € 1.7 million (US$ 1.9...
The former prime minister of Moldova Vlad Filat has been detained by the National Anti-Corruption Center in connection with...
The former chief of Moldova's highest tax authority, Nicolae Vicol, remains at large after being sentenced in absentia to...
{/modal}Games of Chance by OCCRPA convicted Romanian businessman, who twice...