in the Al-Qaeda network held responsible for the 1993 bombing, to head the security at the WTC complex. O'Neill died in the attacks. Capital outflows from the Soviet Union and Russia In March 1992, the Yeltsin government contracted Kroll to track down large sums of money removed from the Soviet Union prior to the 1991 Soviet coup d'état attempt. On March 15, 1992, following accusations from First Deputy Prime Minister Yegor Timurovich Gaidar of "large-scale privatization by the nomenklatura", the Russian government froze all capital outflows from Russia, and eventually, the assets of the Vneshekonombank. Despite investigators stating they received very little support from Russian authorities, Kroll determined more than $14 billion (in 1991 real dollars) had been transferred from Switzerland to New York prior to the putsch (mostly in joint-stock companies, such as the Leningrad Association of Joint Ventures), and that another $40 billion plus (in 2014 dollars) had been transferred out of Russia by the Communist Party and other government agencies of the former Soviet Union, through hundreds of illicit transactions. This outflow of capital contributed to severe economic conditions in Russia during Boris Yeltsin’s second term. 2014 Moldovan bank fraud scandal On 28 January 2015, the National Bank of Moldova hired Kroll to present its findings from Project Tenor involving Ilan Shor's Shor Holding and the 2014 Moldovan bank fraud scandal which was part of the Russian Laundromat. Harvey Weinstein In 2015 Kroll was hired by Harvey Weinstein to wipe evidence of sexual abuse from the electronic devices of Ambra Gutierrez as part of a settlement he reached with her. Weinstein had frequent interactions with Kroll especially when trying to find discrediting information about potential critics and accusers. References Sources External links Management consulting firms of the United States American companies established in 1972 Consulting firms established in 1972 Private detectives and investigators Security companies of the United States Companies based in Manhattan Private intelligence agencies