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

● The leader of the Democratic Party of Moldova Vlad Plahotniuc reported for the first time a series of business and interests in the Middle East. ● Moldova has strengthened its relations with the countries of this region in recent years.  ● One of the intermediaries is the Trans-Oil patron, Vaja

Mădălin Necșuțu, Ilie Gulca
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