Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and British...
Biloxi Global received $3.06 million from Hilux Services in 2013 for services. Over the course of 2014, Biloxi then sent...
Jovdat Guliyev received £479,212 ($644,274) from Hilux Services and Polux Management in 2013 and 2014 for services.
Riverlane LLP received $83,573,625.21 from and sent $73,876,577 to Polux Management, Hilux Services, Metastar Invest and LCM...
Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...
In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was drained from three banks in...
The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...
Millfield Prep is one of Britain’s most expensive and prestigious preparatory schools. Some families who send their children...
RF Procurement is a mysterious firm with opaque ownership. It received about $110 million through the Laundromat, the...
SG Group, an exporter/importer focused on Central Asia, Russia, and Belarus, received a total of $5,652,143 from Laundromat...
Kerissaco Management Ltd., founded in Cyprus in 2008, markets itself as a provider of film production services and...
Behind the superstructure of banks, courts, and businesses real and fake that comprised the Laundromat are three Russian...