Investigation

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.

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.