Divide and Conquer in Estonia
The fight against partial instruction in Estonian in Russian-speaking high schools started with money from Kremlin.
Moscow, We Have a Problem in Lithuania
Why are non-profits financed by the Russkiy Mir foundation refusing to disclose its donors?
Who received the money?
List of the Baltic organizations whose projects were approved by Russkiy Mir since 2008. These are organizations which we were able to find on foundation’s website. To read the list, press here – Who received the money?
Russian Laundering Machine
Nomirex Trading Ltd. is part of an international money laundering platform used by several major criminals. Nomirex had bank account in Riga’s Trasta Komercbank in Latvia.
The Phantom Accounts
In 2008, a Romanian who felt cheated by three Moldovan businessmen filed a civil case in an obscure courthouse in the capital of the tiny Republic of Moldova, in effect asking the authorities for help against a phantom offshore company…
The Proxy Platform
While governments and citizens of Eastern Europe were struggling with the recent financial crisis and trying to borrow money from international financial institutions, billions of euros circulated in the region in an illegal, parallel system that enriched organized crime figures…