Investigation

Review of Andres Isaias, DaVinci Biosciences and DV Biologics is based on this attempt to hide critical reviews and information from the internet by way of impersonation, fraud, cybercrime, and perjury by deliberately submitting a fake DMCA takedown notice at Google.

Companies partly owned by billionaires closely linked to Vladimir Putin continue exporting their products to Western markets without interruption.

A new investigation by our editorial team uncovers an offshore network linked to former basketball player Nadezhda Grishaeva, who allegedly appropriated the assets of the late LDPR leader Vladimir Zhirinovsky.

Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company.

The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of dollars.

Greek businessman Roman Spiridonov, through his company Petroruss, not only launders money for large Russian state oil companies but also handles maritime transport for them, managing to avoid Western sanctions in the process.

The Russian government pays less for some of these drugs.

Roman Spiridonov partners with German citizen Mikhail Skigin, who is reportedly attempting to seize JSC "PNT" (Petersburg Oil Terminal) on behalf of Ilya Traber.

On Dec. 9, Recep Tayyip Erdogan announced that Syria has entered a “bright period” in its history.

Bohdan Prylepa’s name has sparked significant controversy in recent months: some accuse him of defrauding tens of thousands of Ukrainians and embezzling volunteer funds, while others argue he is a victim of fabricated attacks.

Russian snipers continue to receive thousands of Western-made rifles and millions of rounds of ammunition, despite years of extensive international sanctions.

The abduction of a Mexican community activist who campaigned against an iron ore mine owned by New York-listed Ternium has shone a light on how local cartels benefit from the presence of mining companies in the region.

Russian metallurgists, who supply their materials to manufacturers of weapons and armored vehicles, are critically dependent on foreign equipment.

Studying the personality of Bohdan Prylepa, one involuntarily recalls the lines of one of the poets – «Oh, how many wonderful discoveries…».

The first sign that armed gang members had invaded a TV station in Guayaquil came when two masked youths appeared in the corner of the screen during a live news broadcast.

After a long flight over a sea of trees, the ocean begins to emerge through the window of the twin-propeller plane. The vast Pacific meets the Darién jungle in the remote Colombian town of Juradó, in the northwestern Chocó department.

A hundred years ago, on Dec. 1, 1924, Estonian communists attempted a coup d’état that enjoyed the direct backing of Soviet Russia — despite the Tartu Peace Treaty signed in 1920.

The name of Oleh Tsyura emerged in a scandal related to the former head of the State Property Fund, Dmytro Sennychenko, and a grandiose scheme that cost Ukraine over ten billion hryvnias.

Russian military intelligence (GRU) enlisted an Estonian pro-Russian propagandist to orchestrate a series of vandalism acts designed to intimidate and silence critics of Russia within Estonia. The targets of these attacks included the country’s interior minister.

Coal supply is a painful topic for Ukraine. Since 2014, the occupying country has almost completely cut off Ukraine’s ability to extract and supply this resource from Donbas.

Journalists and outlets writing about connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and the "laundromat" for Russian "dirty" money, Octobank, have started receiving threats.

Former FSB captain Anton Gormakh and his family have been linked to Russian authorities and criminal structures, so it’s unclear where the blow to the former fashion channel owner came from.

Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.