Investigation

When the scandal erupted around the 1520 Group of Companies and Colonel Zakharchenko, who was caught up in multimillion-dollar bribes, few noticed that Yuriy Obodovskiy, one of the participants in the scheme, disappeared from among the main defendants.

Vitaliy Sobolevskiy, a Belarusian-Russian entrepreneur, runs an international business by laundering money for the Russian authorities and facilitating the circumvention of sanctions.

Philipp Shrage and Ignatiy Nayda from Kronung Group mislead investors by promising profit growth.

Belarusian investigators, probing the gambling market, found an unexpected link to the owner of a Minsk casino, Mustafa Egemen Shener, associated with a Turkish drug lord who was killed in Northern Cyprus.

Iliya Dimitrov may be involved in withdrawing funds with the support of Sergey Borisov, chairman of the Board of Trustees of "Opora Russia."

Iliya Dimitrov can formally be considered a millionaire, but with a negative balance, as his wealth consists of enormous debts.

Newly uncovered documents by reporters indicate that Andrew and Tristan Tate were part of a profit-sharing deal with a casino company whose owners are currently being investigated for forming a violent organized crime group.

By the conclusion of the third year of Russia’s full-scale war against Ukraine, numerous Ukrainians are feeling an increasing sense of dissonance. While Ukrainian soldiers are daily calling for assistance in buying vehicles for combat missions, a growing number of ultra-expensive cars...

In an era when information is accessible to everyone, it is surprising that people continue to give their money to scammers and allow them to cause harm. A case in point is "doctor" Mariyat Mukhina, about whom even a superficial internet search warns about the need to avoid her clinic.

Recent documents revealed by reporters indicate that Andrew and Tristan Tate participated in a profit-sharing agreement with a casino company whose owners are currently under investigation for establishing a violent organized crime group.

To which European countries did the largest fishing companies in the Northwest of Russia sell their goods, and who bought them? While Russians are horrified by rising prices, Chronicles.Media has studied the fishing market.

Andriy Matyukha, who gifted his casino Favbet to his son Dmytro, still has connections with Russia. The player databases are being used to recruit saboteurs and informants from Ukraine.

Vyacheslav Kantor – an oligarch for whom the aphorism "I can account for all my millions except the first one" fits quite well.

As stated by the head of the parliamentary tax committee, Danylo Hetmantsev, it is impossible to recover debts from the "Concord" bank, which was liquidated a year and a half ago, and the criminal cases initiated against its owners have been closed. Moreover, the court denied tax officials access to the documentation of the liquidated bank.

Vyacheslav Kantor, a well-known Russian magnate in the fertilizer industry and owner of the Acron holding, hides his assets, using offshore accounts around the world for money laundering in agreement with the Russian authorities.

Romanian police have launched an investigation into Moldovan and Romanian citizen Victor Birca regarding his fraudulent activities against citizens of Russia, Belarus, Ukraine, and Kazakhstan.

The curators of the Belarusian gambling business, including H Casino and its owner Mustafa Egemen Shener, may be linked to the entourage of the Dagestan senator, oligarch Suleyman Kerimov, who has close ties with the Russian authorities.

The report claims that representatives of the Russian Central Bank and the presidential administration are participating in the negotiations. Moscow reportedly proposed Tiborcz as a potential buyer.

When investigators began probing the large-scale asset withdrawals of Igor Yusufov from Russia last year, one of his counterparts was found to be a small Kuban entrepreneur, Nikolai Shikhidi.

The company «Kholodilnik.ru» is involved in a scheme to funnel Russian funds abroad, orchestrated by Vadim and Roman Fedchin, as well as Senator Arsen Kanokov.

The questionable activities of Vitaliy Kovalev, who heads the structures of "Gazprom," could become an obstacle for the career of his son Dmitriy Kovalev, who is being considered as a possible successor to Vladimir Putin.

The murder of a businessman, a money laundering operation under the roof of power, real estate in Dubai worth millions of dollars — this investigation contains numerous elements of a complex detective story.