#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. […]
Investigations
#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 […]
Parasite Firms of Transnistria
In spite of austere finances, the government of the unrecognized Transnistrian republic in eastern Moldova throws millions of […]
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 […]
PANAMA_PAPERS: Offshore winery
According to the Panama Papers, two Russian businessmen used an offshore company to borrow more than € 5 […]
Media sheriffs from Transnistria
The media in Transnistria is controlled by authorities in Tiraspol. This is shown by the analysis of the […]
The cellist and the lawyer
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin’s old friend, received money […]