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 $5,652,143 from Laundromat...
Kerissaco Management Ltd., founded in Cyprus in 2008, markets itself as a provider of film production services and...
Behind the superstructure of banks, courts, and businesses real and fake that comprised the Laundromat are three Russian...
A Swedish engineering company is accused of shuffling more than US$ 85 million to a “paper” company in a deal involving the...
Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...
At the exact time Azerbaijani reporters were celebrating the release of their colleague, investigative reporter Khadija...