VIDEO: The Shadow Banker
Kiev, Ukraine. July 25, 2016, half past eight in the evening. Veaceslav Platon, a controversial Moldovan businessman, is […]
Iurie Sanduța
VIDEO: The Puppet
Mikhail is a 61-year-old man and is one among the many poor. He used to sleep anywhere until […]
VIDEO: Mercenaries
“To Donbass! Huray!” “It takes me five seconds to kill a man.” “What weapons did they give you?” […]
[VIDEO] THE MURDER BUSINESS
A criminal business led by a policeman ended up with a murder. The victim is a taxi driver […]
#LAUNDROMAT: How Veaceslav Platon’s High Life in Kyiv Came Crashing Down
An Instagram photo showing a Bentley Continental GT V8 doing 250 kilometers an hour reads “We’re taking off. […]
#LAUNDROMAT: Two huge scams. One Moldovan businessman
In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was […]
Russian-linked Offshore Helps Fund Socialist Campaigns
An associate of Igor Dodon, the frontrunner in Moldova’s upcoming presidential election, is linked to a mysterious Russian-linked […]
The Moldovan Banking Wars
Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft […]
Businessman connected to Plahotniuc, associated with a former Prime Minister
Documents from the #PanamaPapers have revealed another Moldovan businessman with hidden offshore connections: telecommunications executive Gheorghe Nicolaescu. Nicolaescu […]
Offshore relationship between Plahotniuc and Voronin
Wealthy Moldovan businessman and politician Vladimir Plahotniuc and the family of former President Vladimir Voronin are connected in […]