Executive Alleges Bribery at Ericsson
By Daniel Bojin and Paul Radu, with contribution from Sweden by Michell Gronlund In a courtroom in the Swedish capital of...
Enablers
Offshore Secrecy: The Horsemeat Scandal
by Romana Puiuleț, Daniel Bojin, and Paul Radu It’s now known as the horsemeat scandal – and it has consumers and policy...
Balkan Share Traders Endangered German Stock Exchange
The German stock exchange in Frankfurt could not thwart a fraud cooked up by two Bosnian brothers to pump up the price of...
Russia – Ugly Capitalism Exposed in Oligarchs’ Trial
The British High Court has handed down a ruling in a protracted financial dispute between two of Russia’s wealthiest...
The Proxy Platform
Following the Magnitsky Money
As Russian tax lawyer Sergei Magnitsky slowly died in a Russian prison from abuse and neglect, US$230 million (5.4 billion...
The Proxy Platform
Lev Leviev’s Empire: Diamonds and Real Estate Across the World
Denis Katsyv’s companies are closely connected to the business empire of Lev Avnerovich Leviev, the billionaire...
Bosnia: Transnational Stock Fraud Group Dismantled
Organized Crime investigators have arrested 22 people and are investigating another 50 on suspicion of organized crime,...
A Televised Hide and Seek
Moldova’s Publika TV station specifies on its website that it is part of the Romanian media group Realitatea-Catavencu:...