Reporters for the Organized Crime and Corruption Reporting Project (OCCRP) first learned about Tormex Ltd. through a court...
In 2008, a Romanian who felt cheated by three Moldovan businessmen filed a civil case in an obscure courthouse in the...
The Organized Crime and Corruption Reporting Project (OCCRP) looked at more than 500 pages of transactions at Tormex’s...
Nineteen-year-old Boris Devdier wants to escape Telenesti, the small, dull city in the Republic of Moldova where he and his...
Six Estonian nationals were arrested on Tuesday in connection with a sophisticated cyber theft scheme. An additional...
A series of stories documenting offshore tax havens, the criminals who use them and the millions of dollars in lost tax...
Taylor Network shut down by New Zealand AuthoritiesBusiness registration operations run by the Auckland-based Taylor family,...
Taylor Network shut down by New Zealand Authorities. Business registration operations run by the Auckland-based Taylor...