Felina Investments

Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...

Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...

The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...

The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...