The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...
Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...
Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...
Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...
Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia,...
An Instagram photo showing a Bentley Continental GT V8 doing 250 kilometers an hour reads “We take off. #IAmRocket...
In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was drained from three banks in...
Behind the superstructure of banks, courts, and businesses real and fake that comprised the Laundromat are three Russian...
After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...
Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...