A notary that previously authorized documents for the oligarch Plahotniuc, the fugitive Shor, and the controversial businessman Platon, allegedly provided notary services for the former president, Igor Dodon. O…
The investigation targeting Oleg Kuzmin, the Russian bank European Express’s former director of the board of directors has been completed. He pleaded guilty in the case of money laundering in particularly large…
The Chișinău Court of Appeal removes the seizure applied on Christos Konstantinou’s bank account in October 2019. Christos Konstantinouby is a Cypriot founder of offshore companies related to the former leader…
The suspended head of the Anticorruption Prosecutor’s Office, Viorel Morari, was detained on Tuesday, January 19. The General Prosecutor’s Office brought new charges were against him in a newly open…
Six years after the banking system robbery, the Moldovan judiciary has not yet punished the billion-dollar thefts. While the law requires citizens to cover the financial hole in the state budget, the main perpe…
The former Democrat Party’s leader is no longer in Turkey. The Prosecutor General’s Office announced about receiving an official response from the Ankara authorities. Vladimir Plahotniuc was in Turk…
Former leader of the Democratic Party of Moldova (PDM), Vladimir Plahotniuc, cannot return to the United States after leaving the American city Miami at the end of August 2020. The US Embassy in Moldova confirm…
The media wrote earlier this week that the former president of the Democratic Party of Moldova (PDM), Vlad Plahotniuc, for whom the national courts issued an arrest warrant, left the U.S. territory and would be…
An offshore firm controlled by oligarch Plahotniuc paid the studies at prestigious universities of Moldovan politicians’ children, writes rise.md. Marian Lupu’s daughter, the head of the Tax Collector Off…
Mr. Dodon stated in an interview for Free Europe Radio that the former leader of Moldova’s Democratic Party must be brought to Moldova soon, although it depends on our esteemed American strategic partners. Aske…