THE CRYPTOREPUBLIC

● The main beneficiary of the cryptocurrency business in the breakaway region of Transnistria is the Sheriff holding and a former employee of the Interior Ministry of the Russian Federation. ● The equipment was purchased through a bank involved in the theft of the billion. ● The actors and companies involved have businesses

Ilie Gulca și Mădălin Necșuțu
05/04/2019

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

31/01/2019

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