RISE Moldova

Learn more HERE👉 bit.ly/3O62LSm

🏠After leaving office as Minister of Internal Affairs, Pavel Voicu’s wealth grew significantly. In just a few months, he sold a house, bought several apartments, and swapped properties. Voicu now says he lives “in friends’ apartment” while reporting €90,000 in rental income.

Full investigation👉bit.ly/3OLWwDa Thank you for following our work. With your support, we can document more public interest topics. rise.md/donatii/

🚨A Russian data leak shows that former MP Marina Tauber holds over $500,000 in PSB, a sanctioned Russian state bank controlled by Vladimir Putin. The funds were not declared in her latest asset statement. RISE Moldova also found that Ilan Shor holds at least one account at PSB.

We tracked hundreds of flights operated by the 4 aircraft from 2024 to the present. Most frequently, they connected Moscow with Ankara, Tel Aviv, and Abu Dhabi. Two of the planes are currently used by Kyrgyzstan President Sadyr Japarov. Full story👉bit.ly/4061q0k

✈️Under international sanctions and wanted by INTERPOL, Ilan Shor invested in a private aviation fleet. 🕵️‍♀️RISE Moldova identified 3 planes & 1 helicopter bought via proxies, registered under a Turkish businessman’s aviation base, with an Uzbek national listed as beneficiary.

RISE Moldova has followed this case for months, now in the hearing stage, which lawyers say sets a precedent in Moldova: bit.ly/4ksYYKO

Our journalist attended the court hearings of Ion Creanga, former head of Parliament’s Legal Directorate, charged with state treason. We’re publishing details from his meetings with a Russian diplomat.🇷🇺🕵️

More about the real identity of Scarlett Karoleva👉bit.ly/48kfszj

🔴Victoria Furtuna, leader of Greater Moldova, George Simion leader of AUR & Hungary’s PM Viktor Orbán call her “Scarlett Karoleva”. RISE Moldova & @svt discovered🔎that she is actually Bahar Polesciuc, a Moldovan citizen who promotes the idea that the EU is a dictatorship.

More on our website: bit.ly/48kfszj

Before Moldova’s parliamentary elections🇲🇩, Karoleva took part in controversial political events alongside the leader of Greater Moldova Party. In a recent Russia Today video, she said the elections were crucial - one of the few chances to keep the country free & sovereign.

Full story is available here: bit.ly/48kfszj

Scarlett. Scarlett Karoleva. 🕵️‍♀️ That’s how she appears on TV in several countries, speaks to politicians and claims EU is a dictatorship. RISE Moldova & Swedish public broadcaster @svt discovered that Scarlett Karoleva is actually a Moldovan citizen and has a different name.🔎

🕵️‍♀️The true identity of Scarlett Karoleva, tomorrow on RISE Moldova. An investigation we worked on together with colleagues from the Swedish public broadcaster @svt.

Full story is available here 👉bit.ly/3JVFsZF

RISE Moldova with @OCCRP & journalists from 48 countries investigated doctors in Europe who are banned or suspended in one country but continue their work elsewhere. In Moldova, a doctor under criminal investigation for rape of two girls continues to work in medical institutions.

Full investigation is available HERE👉bit.ly/4qolV4m

🔍A RISE Moldova & @riseprojectro investigation reveals how the North Korean Embassy turned its protocol building into a real estate business. 🏢Dozens of people & companies have rented apartments there, including Alexandru Munteanu, recently nominated for prime minister.

We analyzed documents from the offshore company providers’ network and reveal what we discovered 👉bit.ly/47qSTti

Alexandru Munteanu, nominated by PAS for prime minister, run part of his businesses through a Cypriot lawyer sanctioned internationally. Confidential documents tie him to 5 companies registered in BVI, managed by the same lawyer who worked for a Russian oligarch close to Kremlin.