KREMLINOVICILEAKS
RISE Moldova, in collaboration with Досье Центр (Dossier Center), would like to present the investigative project #Kremlinovici. It […]
Vladimir Thorik
Rescuers of the Transnistrian Metallurgic Plant: Filip and Poroshenko have helped Transnistria earn millions
The prime minister of Moldova, Pavel Filip, has contributed to escaping from Ukrainian sanctions to one of the […]
Poroshenko–Sheriff Business Connections
Ukrainian President Pyotr Poroshenko has publicly condemned the secessionist regimes in eastern Ukraine and banned any economic ties […]
Senior Moldovan Judge’s Daughter Lived In Posh London Flat — With Tainted Money
The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) […]
Moldovan Standard for Crimea
The annexation of Crimea by the Russian Federation has not deterred some Moldovan firms from doing business with […]
Parasite Firms of Transnistria
In spite of austere finances, the government of the unrecognized Transnistrian republic in eastern Moldova throws millions of […]