Organized Crime and Corruption Reporting Project
News on corruption and organized crime by a global network of investigative journalists.
Source: occrp.org
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Top News In Eduard Apsit Today - Breaking & Trending Today
Partner of Russian businessman sues Ukrainian journalists
Serhii Semeniuk, business partner and friend of Russian businessman Eduard Apsit, has filed a lawsuit against Ukrainian journalists because of their investigation into both men. Source: Slidstvo.Info Details: It is reported that Semeniuk is suing journalists of Slidstvo.
Source: yahoo.com
Belarusian cleaning magnate laundered millions through Latvian Bank ABLV
Latvian investigators suspect the owner of “Clean World,” a well-known cleaning business that stretches across Russia, Ukraine, and Belarus, of using the | BLiTZ
Source: weeklyblitz.net
How Belarusian cleaners laundered millions through the Baltics
A Belarusian firm that kept winning tenders in Minsk, Moscow, and Kyiv channelled millions through Latvia and is now und...
Source: lrt.lt