Forest Traffickers
On the black market, the right to lease one hectare of woodland sells for up to € 30,000. […]
Iurie Sanduța
Moldovan Embargo on Fruit Export to Russia
RISE Moldova reporters infiltrated an organized network that has a monopoly on fruit exports to Russia and obtained […]
Millions from Air Traffic Seized in Brussels
A judicial war unleashed against Moldova more than a decade ago by the Ukrainian company Energoalians has left […]
Judges with Apartments
In Chisinau, judicial robes translate to “cheap apartments.” The bargain is due to the Chișinău City Hall that, […]
Money Hunters
Moldova has been the target of international organized crime organizations, specializing in bank fraud and money laundering. Prosecutors […]
PlahotniucLeaks
RISE Moldova has analyzed more than 1,000 documents, IP addresses, servers and email addresses that prove the connections […]
The Russian Laundromat
Call it the Laundromat. It’s a complex system for laundering more than $20 billion in Russian money stolen […]