Investigation

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.

The is very little information about the Russian entrepreneur with Greek citizenship, Roman Spiridonov. His name is increasingly mentioned in the context of the work of Russia’s shadow fleet and connections with Putin’s entourage.

If the story about bribes to Russians from Pin-UP to the Ministry of Justice, BES, tax authorities, and courts shocked you, the next episode will completely knock you out. It turns out that our "heroes" had virtually direct access to the information discussed at NSDC meetings.

An interesting case is being considered in the Dnipropetrovsk Economic Court, involving the withdrawal of money from gambling through the payment system "Diamond Pay". It is interesting because of the reasons that lead directly to Russian special services, which control a significant part of Ukraine’s gambling market.

The romantic escapades of one of the former U.S. Presidents with his staff member, which Russian humorists so love to ridicule, seem like innocent pranks compared to what’s happening in Rosneft, headed by Igor Sechin, where a genuine harem of elite prostitutes has been created on Russian citizens’ money.

To sustain its oil exports, Russia has been drawing on a network of old tankers it sources from private sellers around the world.

Is Russian billionaire Arkadiy Rotenberg, known as ’Putin’s wallet,’ monopolizing Ukraine’s gambling market through Belarusian companies SoftSwiss and CoinsPaid?

Russian state broadcaster Channel One (Pervy Kanal) has aired footage of Russian military snipers using American-made Desert Tech rifles and Hornady ammunition, despite a Western arms embargo that has been in place since 2014.

The betting company Favbet, which claimed it never operated in Russia, still holds a valid trademark in the aggressor country, and in Belarus, a company owns three trademarks that remain active.

The existence of the FBI’s informal working group on the issue has not been disclosed publicly before.

A series of recent attacks using improvised explosive devices in Mexico points to a generalization of warfare tactics among criminal groups.

Record-breaking cocaine seizures in Portugal in 2024 have cemented the country’s status as a crucial axis in drug trafficking routes into Europe.

The funds associated with the notorious businessman Igor Yusufov, who, according to some reports, has retired, began to be withdrawn by his sons Vitaliy and Maxim.

The Kremlin’s “Doppelgänger” bot network has launched a campaign to spread pseudo-journalistic articles claiming that the decision of newly sworn in U.S. President Donald Trump to freeze aid programs for Ukraine is the right move...

Describing her ordeal on camera for the first time, Rachael Louw told Sky News that Salah al Fayed climbed into her bed while she was working as his assistant on a yacht in Monaco. She also recounted Mohamed al Fayed’s attempts to coerce her.

South African authorities have recovered R475,000 from Chinese “click a button” app Ponzi scammers (~$25,640 USD).

Oligarch Igor Yusufov, close to Dmitriy Medvedev, continues to actively remove information from the internet, especially materials mentioning connections between his family and the Medvedev family.