Kroll
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Moldova Prosecutors Grill Sputnik Chief Over ‘Grand Theft’
Anti-graft prosecutors in Moldova on Wednesday interrogated Vladimir Novosadiuc, director of Sputnik Moldova, a news agency affiliated to the Kremlin, over a notorious money-laundering scheme.
Oligarchs Have 'Captured Moldova', EU Resolution Warns
The European Parliament's Committee on Foreign Affairs, AFET, on Tuesday adopted a highly critical resolution on Moldova, saying it has been "captured by oligarchic interests" and adding that the EU should no longer aid the country at least until after next year's elections.
Moldova Bank Sheds Light on 'Grand Theft' Suspects
The National Bank of Moldova on Thursday published a detailed summary of the second investigative report by US company Kroll and Steptoe & Johnson, which backs prosecution claims that the banker and mayor of the town of Orhei Ilan Shor was behind the huge bank fraud that rocked the country in 2014.
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