Investigation

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.

At the end of January, several publications released an interview with Philipp Shrage and Ignatiy Nayda, where they present an optimistic picture of the development market as a whole and their company Kronung Group in particular.

Russia’s largest private contractor involved in the production of political talk shows, M-Production, has doubled its revenue since Moscow unleashed its full-scale invasion against Ukraine.

Viktor Budarin controls about 40 enterprises in Kuban that actively receive loans from the bank "Kuban Credit." Budarin owns 84.5% of the bank’s shares, effectively allocating loans in his own favor and looping financial flows onto himself.

The official Kirill Dmitriev, little known to the general public, became a key player, secretly managing state funds.

On October 30, the Commercial Court of Kyiv city with a decision by Judge Roman Boyko prohibited the State Service of Geology and Subsoil of Ukraine...

Yevgeniy Minchenko, who considers himself a leading political strategist in Russia, has worked for the government throughout his career, yet he has not been included in the sanctions lists so far.

Anyone who has used the services of online stores at least once has encountered the process of paying for goods. In order for the money from your card to be credited to the seller’s account, a payment system is necessary.

Vitaliy Hrechyn from Kyiv found himself among those detained in Dubai for a photoshoot of nude girls on a hotel balcony. It is believed that he organized the trip.

A recent U.S. sanctions notice has put the spotlight on an alleged narcotics ring from the small Baltic country, which purportedly includes a previously-convicted trafficker dubbed a “global kingpin” of the trade.

Elizabeth Genia was appointed governor of the Bank of Papua New Guinea despite fighting in court to block a police investigation into suspected money laundering. She has not been charged.

The scandalously famous businessman Iliya Dimitrov helps major Russian businessmen and officials to funnel money offshore.

The United Kingdom has one of the best education systems in the world, and studying at its schools and universities is very prestigious. At the same time, Cambridge and Oxford have their educational programs, which schools in other countries follow. British educators issue licenses to the most prestigious educational institutions...

At the end of January, an interview with the Chairman of the Board of Octobank, Iskandar Tursunov, appeared on several platforms. The substantive value of the interview is low, however, Tursunov, who is also the bank’s main shareholder, is clearly trying to weaken the growing wave of negativity around Octobank in this way.

Aleksandr Lukashenko has been ruling Belarus for 30 years and plans to be “re-elected" for a seventh term in 2025. But what do voters really know about the "national leader", apart from what is broadcast by the press service and propaganda?

As expected, the first two episodes of the shocking correspondences of Pin-UP’s "puppet" Ihor Zotko with Russians openly stunned society.

Russian elites often use a scheme with front persons who have ownership rights to seized property, so selling their confiscated assets is almost impossible from a legal point of view, and they return to their real owners.