The Proxy Platform, a network of intertwined companies fronted by proxies and used for international money laundering, is...
The money allegedly stolen by Russian authorities through Hermitage Capital passed through a series of front companies...
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 project was done by the Organized Crime and Corruption Reporting Project -- a consortium of investigative centers,...
The Organized Crime and Corruption Reporting Project (OCCRP) looked at more than 500 pages of transactions at Tormex’s...
Reporters from the Organized Crime and Corruption Reporting Project (OCCRP) met Moldovan citizen Vadim Ciornea, aka Cascei,...
Nineteen-year-old Boris Devdier wants to escape Telenesti, the small, dull city in the Republic of Moldova where he and his...
Nomirex Trading Limited and Bristoll Export Limited are two companies that played small roles in the transfer of funds in...
About $1.6 trillion, or 3 percent of the world’s Gross Domestic Product was laundered in 2009, according to the United...
For centuries, wave after wave of colonists and foreign investors have swept through Africa, looking for profits from the...