The war between Aliyev and Moser: How the Giurgiulesti International Free Port became EBRD property

● EBRD bought from the Austrian company Febania Gmbh, the Cypriot company ThoMo Invest LTD, which owned the Danube group of companies and, implicitly, the Giurgiulesti International Free Port ● Febania Gmbh Company was opened by the former manager of Danube Logistics SRL, Thomas Moser, on the eve of

Ilie Gulca, Mădălin Necșuțu
21/05/2021

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

28/01/2021

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

15/04/2020

THE CRYPTOREPUBLIC

05/04/2019

European funded roads rehabilitated with significant delays

28/12/2017

Bypass road, “bypassed” by the Authorities

27/12/2017

Till the first earthquake happens

11/01/2017

How several presidential candidates pocketed electoral money

24/11/2016

Ukraine-Moldova-Transnistria: golden triangle of smuggling

11/10/2016

The grain market in Moldova, under the Russian monopoly

19/08/2016

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

11/05/2016

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

25/04/2016

New Airline in the Pocket of the Minister of Justice

07/04/2016

False Flags of Moldova: Azerbaijan-Netherland’s Track

01/04/2016

"Platonic" Ukrainians’ businesses in Chisinau 

10/03/2016

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

28/12/2015

Off-SHOR Airport via Russia (II)

18/12/2015

Off-SHOR Airport via Russia

11/12/2015

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

13/11/2015

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

22/10/2015