Magnitsky Stories

When reporters followed the money, the path was clear -- a Moldovan ghost company was used to transfer funds stolen from the...

In the winter of 2008, more than US$52 million poured through the bank accounts of two ghost companies based in Moldova....

As Russian tax lawyer Sergei Magnitsky slowly died in a Russian prison from abuse and neglect, US$230 million (5.4 billion...

Exactly two years after his death in a dank, frigid, rat-infested cell, Sergei Magnitsky has become a byword for the...