https://www.rise.md/english/russias-shadow-fleet-in-moldova/
Aug 7, 2024 - On 4 July 2024, the oil tanker Torex departed from the Russian port of Ust-Luga on the Baltic Sea. With a capacity of more than 100,000 tons, it was loaded...
shadow fleetrussiamoldovarise
https://www.rise.md/english/kremlinovici-instructions-for-favorites/
Nov 21, 2020 - A speech edited for Irina Vlah, future governor of the Gagauzian autonomy, in 2015. Slogans for an anti-Romania rally in Comrat in 2016. A „blockade” that...
rise moldovafavorites
https://www.rise.md/english/moldovan-inmates-in-a-wagner-cemetery/
Aug 4, 2023 - Two Moldovan nationals serving prison terms in Russia were recruited last year by the Wagner mercenary group and sent to fight in Ukraine. One of them still...
in arise moldovamoldovaninmateswagner
https://www.rise.md/english/money-hunters/
Jun 17, 2016 - Moldova has been the target of international organized crime organizations, specializing in bank fraud and money laundering. Prosecutors say that in recent...
rise moldovamoneyhunters
https://www.rise.md/english/underground-deals-media-sheriffs-from-transnistria/
Nov 21, 2020 - The media in Transnistria is controlled by authorities in Tiraspol. This is shown by the analysis of the shareholding structure of Transnistrian media outlets...
rise moldovamediasheriffstransnistria
https://www.rise.md/english/shors-courier-in-moscow/
Dec 11, 2024 - A senior inspector at the National Anti-Corruption Center, a customs inspector, an integrity inspector at the Moldovan Football Federation, and finally, a...
in moscowrise moldovashorcourier
https://www.riseproject.ro/projects/condamnati-in-romania-afaceristi-in-moldova/
Jul 14, 2023 - Afaceristi romani condamnati pentru fraude se regrupeaza peste Prut. Moldova, republica cu 3,5 milioane de locuitori de după granița estică a Uniunii...
rise projectromaniamoldova
https://www.rise.md/english/panama_papers-tv-owners-with-ties-to-offshore/
May 29, 2017 - An American and a Moldovan businessman connected to leading Moldovan media and internet companies have enlisted the services of Mossack Fonseca, the notorious...
panama papersrise moldovatvownersties
https://www.rise.md/english/transnistria-recruiters-from-tiraspol/
Aug 6, 2022 - Moldovan residents are being recruited for the Russian army group in the Transnistrian region without agreement from the Chisinau government. The recruitment...
rise moldovatransnistriarecruiterstiraspol
https://www.rise.md/english/video-the-shadow-banker/
Jan 16, 2019 - Kiev, Ukraine. July 25, 2016, half past eight in the evening. Veaceslav Platon, a controversial Moldovan businessman, is forced down to the ground and...
the shadowrise moldovavideobanker
https://www.rise.md/english/russian-linked-offshore-helps-fund-socialist-campaigns/
May 31, 2017 - An associate of Igor Dodon, the frontrunner in Moldova’s upcoming presidential election, is linked to a mysterious Russian-linked offshore corporation that...
rise moldovarussianlinkedoffshorehelps
https://www.rise.md/english/moldovan-standard-for-crimea/
Nov 21, 2020 - The annexation of Crimea by the Russian Federation has not deterred some Moldovan firms from doing business with the peninsula. Even higher costs that incurred...
rise moldovamoldovanstandardcrimea
https://www.rise.md/english/the-moldovan-banking-wars/
Jul 31, 2016 - Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1 billion from three Moldovan banks...
rise moldovamoldovanbankingwars
https://www.rise.md/english/sors-businesses-in-emirates-and-kyrgyzstan/
Jun 23, 2025 - Ilan Sor, a fugitive oligarch from Moldova, has infiltrated markets in Kyrgyzstan and the United Arab Emirates to bypass Western sanctions imposed on Russia...
rise moldovabusinessesemirateskyrgyzstan
https://www.rise.md/english/candid-camera-doc-forest-traffickers/
Jun 18, 2016 - On the black market, the right to lease one hectare of woodland sells for up to € 30,000. The sellers are racketeers who, between 2008 and 2012, succeeded in...
rise moldovaforesttraffickers
https://www.rise.md/english/transaction-and-interests-behind-the-white-house/
Aug 15, 2019 - At the beginning of 2017, a Cypriot offshore has acquired “The White House”, a commanding residential building in a luxury district of the Moldovan capital...
the white housetransactioninterestsbehindquot
https://www.rise.md/english/who-fuels-the-kremlins-narratives-in-chisinau/
Jul 15, 2025 - “What is happening today in Moldova almost entirely mirrors the processes already seen in Ukraine,” Russia’s Ministry of Foreign Affairs says in a report...
rise moldovafuelsnarrativeschisinau
https://www.rise.md/english/a-fake-news-lab-part-1-the-creator/
Aug 31, 2020 - „Finally Moldova is going to get rid of its biggest evil…” „I hope it’s true, though I don’t believe” „I’d be happy if this is true”...
fake newsthe creatorrise moldovalabpart