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Clear Cut Crimes

The once-lush woods have been turned into a graveyard of stumps. Once extending from northern Romania to western Ukraine, the last virgin forests in Europe were mercilessly cut ...

Dead Souls: Moldova's Zombie Voters

It’s a grave matter. About 2.8 million Moldovans are listed on the official electoral roll for the country’s Oct. 30 presidential election. But Organized Crime and Corruption Reporting ...

Platon’s Money

Businessman Veaceslav Platon, 43, is considered by Moldovan law enforcement to be a mastermind of financial crime. They believe he is linked to money laundering and the theft ...

The Moldovan Banking Wars

Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1 billion from three Moldovan banks and laundering ...

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Platon’s Money

Businessman Veaceslav Platon, 43, is considered by Moldovan law enforcement to be a mastermind of...

Making a Killing

Central and Eastern European governments have directed an unprecedented flow of weapons and ammunition to...

The Moldovan Banking Wars

Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part...

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