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 billion...

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

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 number of...

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Documents relating to The Proxy Platform.