In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was drained from three banks in...
The European Center for Geopolitical Analysis (ECAG) is a Warsaw-based think tank founded in 2007 by Mateusz Piskorski,...
Clear Cut Crimes is a 42-minute documentary film shot over a period of one year in the Carpathian Mountains. Our...
Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...
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...
Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests. Zero.
For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies...
Israeli Benjamin Steinmetz, 60, is by any definition rich, with a fortune estimated by Forbes magazine at more than US$ 1...
The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned by the US...
Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...
When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen, Ukraine’s...