Money Laundering

Macedonian officials extradited a Kazakh man suspected of fraud on Wednesday following his May arrest in the Balkan country,...

Russia’s Investigative Committee (SKR) announced Wednesday they were searching for the former head of the country’s defunct...

A number of high-ranking Ukrainian officials used a complex web of offshore companies and bank accounts to conduct property...

Sixteen judges and four court bailiffs have been accused by Moldovan anti-corruption prosecutors of involvement in the...

Police in Russia arrested a senior anti-corruption official on Saturday after he was found in possession of over US$ 120...

Businessman Veaceslav Platon, 43, is considered by Moldovan law enforcement to be a mastermind of financial crime. They...

Banker and politician Veaceslav Platon, who allegedly stole millions from Moldovan banks, was extradited from Ukraine to...

Lithuania’s top appeals court issued a final rejection on Friday to attempts by Kazakhstan and Ukraine to extradite the...

Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...

Lawyers for Moldovan banker Veaceslav Platon, who was arrested in Ukraine on Monday, are seeking to delay his extradition to...

Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...

The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...