The Proxy Platform

Denis Katsyv’s companies are closely connected to the business empire of Lev Avnerovich Leviev, the billionaire...

As Russian tax lawyer Sergei Magnitsky slowly died in a Russian prison from abuse and neglect, US$230 million (5.4...

Phantom companies that sold fuel to Moscow’s main airport at inflated prices were connected to a network of...

Latvia, a country on the coast of the Baltic Sea and a former part of the Soviet Union, has been at the heart of a...

Latvian citizens Erik Vanagels and Stan Gorin should be billionaires if you look at the hundreds and maybe...

The Proxy Platform, a network of intertwined companies fronted by proxies and used for international money...

The money allegedly stolen by Russian authorities through Hermitage Capital passed through a series of front...

While governments and citizens of Eastern Europe were struggling with the recent financial crisis and trying to...

Reporters for the Organized Crime and Corruption Reporting Project (OCCRP) first learned about Tormex Ltd. through...

In 2008, a Romanian who felt cheated by three Moldovan businessmen filed a civil case in an obscure courthouse in...

The Organized Crime and Corruption Reporting Project (OCCRP) looked at more than 500 pages of transactions at...

Nineteen-year-old Boris Devdier wants to escape Telenesti, the small, dull city in the Republic of Moldova where...

Reporters from the Organized Crime and Corruption Reporting Project (OCCRP) met Moldovan citizen Vadim Ciornea,...

Nomirex Trading Limited and Bristoll Export Limited are two companies that played small roles in the transfer of...

About $1.6 trillion, or 3 percent of the world’s Gross Domestic Product was laundered in 2009, according to the...

Exactly two years after his death in a dank, frigid, rat-infested cell, Sergei Magnitsky has become a byword for...

Latvia has made itself into an important transit hub between Russia and other former Soviet republics and the West...

The project was done by the Organized Crime and Corruption Reporting Project -- a consortium of investigative...

Documents relating to The Proxy Platform.