Vladimir Plahotniuc

The United States sanctioned Wednesday almost two dozen individuals and entities, including two influential government...

A court in Russia sentenced banker Oleg Kuzmin on Monday to nine years in prison and ordered him to pay a one-million-ruble...

Less than a month after the government of Moldovan Prime Minister Vladimir Plahotniuc resigned, allowing a new coalition to...

Russia launched a money laundering probe into the leader of Moldova's Democratic Party on Friday, in what critics claim was...

An Instagram photo showing a Bentley Continental GT V8 doing 250 kilometers an hour reads “We take off. #IAmRocket...

Romanian Prime Minister Dacian Ciolos has pledged US$ 65 million in emergency economic aid to Moldova, reported the...

Thousands of protesters pushed their way into Parliament Wednesday to demand early elections as a new pro-European Union...

After analyzing more than 1,000 documents, IP addresses and servers, OCCRP partnerRISE Moldova has revealed previously...