Accused of involvement in stealing billions from Malaysia’s sovereign wealth fund, Prime Minister Najib Razak did what autocratic leaders around the world do when scandal is in the ...
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 ...
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 ...
On Sept. 2, Uzbek authorities confirmed the death of President Islam Karimov, the strongman who ruled the country for 25 years. The announcement came after nearly a week ...
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 ...
After Russian troops occupied the Crimean peninsula two years ago, the Kyiv government moved to block trade at all commercial ports—a move that was later supported by the ...
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 ...
Businessman Veaceslav Platon, 43, is considered by Moldovan law enforcement to be a mastermind of...
After Russian troops occupied the Crimean peninsula two years ago, the Kyiv government moved ...
Between 2013 and 2015, more than US$ 13 million in dirty money from a giant...
In 2013, Oceanco, one of the top yacht builders in the Netherlands, launched a top-of-the-line...
Central and Eastern European governments have directed an unprecedented flow of weapons and ammunition to...
Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part...
