Magnitsky Stories

Published: June 7th, 2013

Banner: OCCRP

OCCRP has reported extensively on the Magnitsky story. Here are our stories on this important topic.

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Stories

The Wall Street Connection

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

The Moldovan House of Fraud

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

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...

Death of a Lawyer

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