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The Cashier in Dubai

Published: January 18, 2023

Part One Moldovan oligarch Vladimir Plahotniuc left his home country in 2019 to avoid corruption charges. But an investigation into his business affairs, supported by IWPR,  shows that money continued to flow into his pockets long after he fled. 

Source: iwpr.net

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United Arab EmiratesHong KongVilniaus ApskritisNorthern CyprusCyprus GeneralSofiya GradMoldova GeneralVladimir PlahotniucGarsu PasaulisIleana Mihaela BurceaAlbert Mario KaraziwanPavel FilipSemlex EuropeGarsu PasauliNadejda AndronachiSilviu TutuianuCristina SavulescuTsvetan Stoyanov DimitrovEvgheni ShevciukAndrius LukoseviciusSergey PirojkovVladislav ZaraMircea EsanuOleg MitaManastirski Livadi