The Wall Street Connection
When reporters followed the money, the path was clear -- a Moldovan ghost company was used to transfer funds stolen from the...
Magnitsky Stories
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Stories
The Moldovan House of Fraud
In the winter of 2008, more than US$52 million poured through the bank accounts of two ghost companies based in Moldova....
Following the Magnitsky Money
As Russian tax lawyer Sergei Magnitsky slowly died in a Russian prison from abuse and neglect, US$230 million (5.4 billion...
Death of a Lawyer
Exactly two years after his death in a dank, frigid, rat-infested cell, Sergei Magnitsky has become a byword for the...