PANAMA_PAPERS: Offshore winery
According to the Panama Papers, two Russian businessmen used an offshore company to borrow more than € 5 […]
Iurie Sanduța
Media sheriffs from Transnistria
The media in Transnistria is controlled by authorities in Tiraspol. This is shown by the analysis of the […]
The cellist and the lawyer
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin’s old friend, received money […]
#PANAMA_PAPERS: TV owners with ties to offshore
An American and a Moldovan businessman connected to leading Moldovan media and internet companies have enlisted the services […]
Stati secrets and the bribes from Africa
Documents from the global investigative project The Panama Papers show that the Stati family of Moldova has juggled […]
[#PanamaPapers] The Offshore Connection of an ex-PM
When former Moldovan Prime Minister Ion Sturza first heard about the Panama Papers, he posted a warning on […]
Private port at Giurgiulesti for businessmen connected to the Patron gang
Police say the Patron gang is one of the major criminal organizations in Moldova, involved in contract killings, […]
Secret holding company of a minister
Documents obtained by RISE from Italy, Cyprus and Romania reveal that Minister of Transport Iurie Chirinciuc controls Cavio, […]
Gazprom empire in Moldova
RISE Moldova publishes confidential contracts for the purchase of Russian gas signed by the leadership of Gazprom and […]
EU fruit exported to Russia with Moldovan passport
Phytosanitary inspectors issued certificates to export fruit to fake Transnistrian companies authorizing a thousand truckloads of fruit to […]