A Colonel’s Disguised Trips
A police colonel who has been awarded a Faith to Fatherland Order and a high church medal has […]
Investigations
The Prime Minister’s Neighbor
A company has set in to become a neighbor to the Moldovan Prime Minister, Pavel Filip. The company […]
VIDEO: The Shadow Banker
Kiev, Ukraine. July 25, 2016, half past eight in the evening. Veaceslav Platon, a controversial Moldovan businessman, is […]
VIDEO: The Puppet
Mikhail is a 61-year-old man and is one among the many poor. He used to sleep anywhere until […]
Poroshenko–Sheriff Business Connections
Ukrainian President Pyotr Poroshenko has publicly condemned the secessionist regimes in eastern Ukraine and banned any economic ties […]
VIDEO: Mercenaries
“To Donbass! Huray!” “It takes me five seconds to kill a man.” “What weapons did they give you?” […]
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 […]
Transaction And Interests Behind “The White House”
At the beginning of 2017, a Cypriot offshore has acquired “The White House”, a commanding residential building in […]
[VIDEO] THE MURDER BUSINESS
A criminal business led by a policeman ended up with a murder. The victim is a taxi driver […]