Investigations

VIDEO: The Puppet

Mikhail is a 61-year-old man and is one among the many poor. He used to sleep anywhere until one day he rose as the boss of a ghost company. His dream as a businessman didn’t last long though. Whoever made him so have disappeared along with all the papers – just like ghosts. When reality has returned to the man, he suddenly woke up as a delinquent.

Many other Moldovans have followed the footprints of Mikhail. They sold their identities to a gang of criminals who were laundering dirty money. Their ghost companies are culpable for 37 million lei in tax evasions. The head of the gang is a prospering businessman who controls a number of firms for electronics sales.

Rise Moldova
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.