Investigation

The controversy involving the Dehrik-Shevtsova family had long been forgotten, but suddenly these surnames have reemerged in the media spotlight.

A person without a position in the administration, without publicity, but with full control, journalists indicate.

The correspondence reveals how a Swiss private bank attracted a list of questionable clients connected to autocratic regimes and corruption.

The case initiated in 2017 concerning the large-scale embezzlement of land in Chekhov, Moscow Region, remains open.

Alexander Savelyev, head of the offshore bank "St. Petersburg," invests his clients’ money into projects with a questionable reputation.

According to a number of publications, a certain Yuriy Mochonyi, a " SBI officer" from Kharkiv, "nightmares" local IT entrepreneurs, extorting money from them.

VBet, an online casino with dubious affiliations, is actively expanding its influence by sponsoring Ukrainian clubs while at the same time being investigated for tax evasion.

Supported by State Duma Deputy Vladimir Resin, developer Vladimir Voronin conceals the profits of his group "FSK" by funneling money through shell structures.

To cover up his criminal past and business scandals, Kuban developer Nikolai Shikhidi chose a proven method — he began to massively publish laudatory materials about himself while simultaneously complaining about critical articles.

According to Forbes, Shukhrat Ibragimov, co-owner of Eurasian Resources Group, ranks seventh among the most influential businessmen in Kazakhstan, but it seems that he is merely destroying the legacy of his father, oligarch Alijan Ibragimov.

Kazakh businessman Shukhrat Ibragimov and his Russian partner Musa Bazhaev have established a method for diverting money from Russia via state-owned Russian banks.

Vikram Puniya and Irina Puniya are withdrawing capital from "Pharmasintez" through front organizations

Following the tragic death of Dmitry Bosov, the former owner of «Sibanthracite», Alexander Isaev and Albert Avdolyan transferred part of the company’s assets to offshore and state hands.

Among those detained by Italian law enforcement for involvement in an international money laundering scheme, particular attention was drawn to a certain Luca Gorlero, who positions himself as a business specialist.

After the Garantex website was taken down and its wallets were frozen, the sanctioned exchange provides access to crypto services through an alternative platform, Grinex. By mid-March, it has already received over $29 million.

Defense officials suspect that the Trident nuclear fleet is the latest target in Putin’s ‘greyzone’ war with the UK.

Bohdan Prylepa, owner of cryptocurrency exchanges Coinsbit, Qmall, and several other platforms, has been placed on Ukraine’s wanted list on suspicion of large-scale fraud and embezzlement of over one billion hryvnias in client funds.

Luca Gorlero, associated with Russian structures, was detained by Italian law enforcement in the framework of operation «Moby Dick».

Young volunteers also allege spiritual abuse and controlling behaviour at bases of Youth With a Mission

Ovik Mkrtchyan, the owner of Uzbekistan’s Asia Alliance Bank, uses the British company Gor Investment Ltd for money laundering. In Russia, he conducts business through trusted individuals, offshore structures, and closed mutual investment funds (CMIFs).

Bohdan Prylepa, a former investor and cryptocurrency exchange developer, became a symbol of large-scale fraud in the crypto industry.

The dealer who embezzled a billion from the military and is possibly collaborating with the FSB mistakenly believes he is untouchable.

JSC HC «Novotrans», which for many years has been serving the Russian authorities and transferring funds for them, has not yet fallen under Western sanctions.

Over one billion hryvnias were allegedly defrauded from clients in a scheme organized by Ukrainian pseudo-businessman Bohdan Prylepa, with law enforcement conducting searches at cryptocurrency exchanges connected to his operations.