bne IntelliNews on MSN
Moldovan oligarch Ilan Shor funded by Russian Abramovich, key to Kremlin's sanctions-evasion network
By Ben Aris in Berlin Moldovan fugitive oligarch Ilan Shor has become one of the Kremlin's most important unofficial ...
CHISINAU, Moldova (AP) — A fugitive Moldovan oligarch implicated in a $1 billion bank fraud and other illicit schemes was detained Tuesday in Greece, Moldova’s national police said. Vladimir ...
bne IntelliNews on MSN
EU leaders reaffirm Moldova’s future in bloc at Brussels summit
Moldova and the European Union reaffirmed their commitment to accelerating accession negotiations, strengthening security ...
Former Moldovan Prime Minister Iurie Leanca is among eight people charged on May 2 in a corruption case over a concession that gave control of the country's main airport to a company associated with ...
In brief: Moldova’s Information and Security Service (SIS) together with Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS) dismantled a scheme in which a Moldovan company ...
Judges ruled that Vladimir Plahotniuc must be tried in absentia over the huge theft from the Moldovan banking system, after prosecutors seized assets worth 50 million euros from the fugitive oligarch.
DUBASARI VECHI, Moldova -- Sitting in the darkened nave of the church where he has led prayers and provided spiritual support for 19 years, a silver crucifix pendant standing out against his black ...
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