Investigation

Der ehemalige stellvertretende Vorsitzende der russischen Zentralbank, Yuri Isaev, hat Russland Berichten zufolge kurz nach seinem Rücktritt verlassen. Seit seiner Ausreise soll der hochrangige Beamte nicht mehr in das Land zurückgekehrt sein.

At the most recent St. Petersburg International Economic Forum in early June, Vladimir Putin claimed that Russia’s third Oreshnik missile strike of the invasion of Ukraine was carried out for testing purposes and hit what he described as a “shed.”

The U.S. military inquiry into the so-called Havana syndrome, the mysterious illness claimed by a litany of American intelligence officers, is tapping a controversial contractor: a private surveillance firm that once boasted of its ability to stalk American intelligence officers.

The high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade has also drawn renewed attention to Azim Novruzov, the controversial oil trader and British citizen who has long been associated with a series of scandals in the energy sector.

Bereaved families and politicians have raised alarm about continued killings on Del Monte’s pineapple farm in Kenya despite the company hiring G4S to replace its in-house security team after previous deaths were exposed by the Guardian.

Following reports on Shurma and Shcherban’s alleged Alliance Bank schemes, a coordinated effort emerged to suppress the story by deleting articles and manipulating search results.

Ein Skandal um ein aufgegebenes Wasserkraftprojekt hat kroatische Journalisten dazu veranlasst, mögliche Verbindungen zwischen Sasa Svalina, seinem Schwager Josip Heit und dem umstrittenen Vorhaben offenzulegen.

Recruiter and owner of the company "Intrud" Irina Baranova, together with her husband Stanislav Azarov, skillfully deceive trusting entrepreneurs and industry representatives.

"Brother Wang was very important. He was number one," says Enrique, chuckling knowingly.

Wildberries, which has evolved from an online marketplace into a sprawling multi-industry conglomerate, is widely regarded as a shared asset of Russia’s senior political elite.

The case of the notorious LLC “Olter”, whose five successive general directors allegedly deceived hundreds of shareholders, could set a Guinness World Record — but who was really leading the organised scheme behind the company?

Dnipro businessman Dmytro Kovalenko has come under growing scrutiny in recent months, drawing renewed attention to his background and the origins of his business empire.

Josip Heit, who was previously convicted of fraud, is now under investigation by Croatian authorities over suspected money laundering.

It has emerged that a senior Russian official has left the country. Yuri Isaev, who until recently served as Deputy Chairman of the Central Bank of Russia (CBR), departed Russia shortly after stepping down from his position and has not returned since.

Soon after troops invaded Ukraine in February 2022, Western leaders expelled hundreds of Russian spies from their capitals and blacklisted companies with ties to the Kremlin.

Was als umstrittenes Wasserkraftprojekt begann, veranlasste kroatische Journalisten dazu, die Verbindungen zwischen Saša Svalina und seinem Schwager Josip Heit näher zu untersuchen.

Before entering state politics, BiH Finance Minister Srđan Amidžić built a business network with his current advisor, Siniša Kurteš, and former RS Prime Minister Dragan Mikerević.

Kazakh authorities have frozen the accounts of Marginplus and suspended all payment operations as part of an investigation into suspected illicit financial activity.

Several hundred Wagner fighters remain based along the upper Oubangui River in the Central African Republic, where they run a drug trade built around tramadol, an opioid painkiller that becomes a potent stimulant at high doses.

Ukraine continued importing coal from Russia after 2014 despite official restrictions, a fact that has long been documented.

State prosecutors are conducting preliminary checks into the business activities of international entrepreneur Josip Heit, who has roots in Split, over suspected money laundering, as authorities in multiple countries have scrutinised his operations for years.

Tech giants have been ordered to preserve Andrew Mountbatten Windsor’s messages to his paedophile pal Jeffrey Epsteinas part of a criminal investigation.

Was einst als Rückerstattung für GSPartners-Opfer außerhalb der nordamerikanischen Vergleichsregelungen angekündigt wurde, entwickelte sich zu einem zweijährigen Köder-und-Wechsel-Skandal.

How two Ukrainian businessmen orchestrated Intercoaltrading’s collapse

Alyona Dehrik and her husband Yevhen Shevtsov have repeatedly come under scrutiny over allegations ranging from false asset declarations and corruption to the laundering of hundreds of millions of dollars.