Plahotniuc's media operations get as far as Hong Kong
15.05.2020
GMG Production is another company allegedly connected to the oligarch Vladimir Plahotniuc. The company’s bank accounts (MDL 10,800,000 – USDCITEȘTE MAI MULT
Plahotniuc's shares, from Moldova to Taiwan
Bass Systems SRL is one of the companies connected to the oligarch Vlad Plahotniuc which the Kishinev Anti-corruption Prosecution OfficeCITEȘTE MAI MULT
Expelled by Romania, welcome by Moldova
The biggest shopping mall from Kishinev is closed for over a year and the state took over its management. ItCITEȘTE MAI MULT
The biggest small Chinese companies in Kishinev
MOL AUHUA ENERGIE NOUĂ SRL is active on the energy market but no financial data is available. The company isCITEȘTE MAI MULT
The Moldavian disinformation triangle: Russia – China - Turkey
Russia, China and Turkey help the people from Moldova during the pandemic and EU only says it will help, butCITEȘTE MAI MULT
Moldova & China: propaganda and off shore companies
In the Republic of Moldova, there are 86 active companies with Chinese capital. In 2018, the amount of Chinese investmentsCITEȘTE MAI MULT