How separatists in breakaway regions mine cryptocurrencies for terrorist financing and money laundering

SCHEMES // Protective equipment, made in Moldova, exported to Poland, as COVID-19 crisis is in full swing

THE CRYPTOREPUBLIC

Vlad of Arabia: properties, interests and connections in the Middle East

European funded roads rehabilitated with significant delays

Bypass road, “bypassed” by the Authorities

Till the first earthquake happens

How several presidential candidates pocketed electoral money

Ukraine-Moldova-Transnistria: golden triangle of smuggling

The grain market in Moldova, under the Russian monopoly

New Airline Fly One and Private Interests of the Civil Aviation Authority Director, Confirmed by ISS

Energy (in)dependence of Ukraine and Moldova: After association with the EU

New Airline in the Pocket of the Minister of Justice

False Flags of Moldova: Azerbaijan-Netherland’s Track

"Platonic" Ukrainians’ businesses in Chisinau 

Audit with interests? Who owns the companies selected by the Ministry of Finance to carry out financial controls at state enterprises?

Off-SHOR Airport via Russia (II)

Off-SHOR Airport via Russia

The confidential report of the Commission of Minister Cebotari and Airport leasing

Companies of Iurcu’s friends continue to win contracts with Moldtelecom