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The Cashier in Dubai

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. ....

United Arab Emirates , Hong Kong , Vilniaus Apskritis , Northern Cyprus , Cyprus General , Sofiya Grad , Moldova General , Vladimir Plahotniuc , Garsu Pasaulis , Ileana Mihaela Burcea , Albert Mario Karaziwan , Pavel Filip , Semlex Europe , Garsu Pasauli , Nadejda Andronachi , Silviu Tutuianu , Cristina Savulescu , Tsvetan Stoyanov Dimitrov , Evgheni Shevciuk , Andrius Lukosevicius , Sergey Pirojkov , Vladislav Zara , Mircea Esanu , Oleg Mita , Manastirski Livadi , Alexey Cioban ,