ALL ARTICLES - MOLDOVA

International Dealmaking 24/08/2021

Moscow puts pressure on Chisinau to renew deal with Gazprom

Between soaring gas prices, Transnistria, and Gazprom's controlling stake in Moldovagaz, even though Moldovan President Maia Sandu wants the country to get close to Europe, the pressure is on to renew the deal with the Russian gas company. [...]

Government Intelligence 08/07/2021

Moldovan intelligence services caught in rivalry between pro-EU and pro-Russian camps

Moldova's President Maia Sandu is gradually replacing intelligence officials. © Bernd von Jutrczenka/dpa/picture-alliance/Newscom/MaxPPP

Government Intelligence 18/05/2021

Pro-Russian faction and ex-FSB agents ramp up pressure on Chisinau

Making the most of the Chisinau government's instability, Moscow is taking steps ahead of the elections that could see its allies chased out of parliament and can count on its embedded political-security relays to help with the task. [...]

Government Intelligence 22/03/2017

US to provide weapons training to Moldova’s former Securitate

Despite the election of a pro-Russian government in Moldova last [...]

Government Intelligence 31/08/2016

Moscow wakes up Transnistria

In August Russian troops carried out a military exercise in [...]

Corporate Intelligence 30/03/2016

Ex-Gulf consultant moves to Moldavia

Louis Gerlin, who was active in the Gulf region for many years, is positioning himself as an intermediary for aircraft [...]

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Government Intelligence 27/04/2011

PMR’s money-laundering banks

The Financial Crimes Enforcement Network, the U.S. administration’s anti-money laundering [...]

07/03/1996

PATENTS HUNT IN MOLDAVIA

France's biggest defence industry firms, particularly Thomson CSF, Matra Defense, [...]

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MOLDOVA

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ALL ARTICLES - MOLDOVA

Moscow puts pressure on Chisinau to renew deal with Gazprom

Moldovan intelligence services caught in rivalry between pro-EU and pro-Russian camps

Pro-Russian faction and ex-FSB agents ramp up pressure on Chisinau

US to provide weapons training to Moldova’s former Securitate

Moscow wakes up Transnistria

Ex-Gulf consultant moves to Moldavia

PMR’s money-laundering banks

PATENTS HUNT IN MOLDAVIA

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