Investigation

A financial company found itself at the center of a scandal due to suspicions of money laundering in favor of the gambling business. LLC «Tech-Soft Atlas» (TM «bill_line») and its actual manager Artem Lyashanov are trying through the court...

FBK published an investigation into the practice of hiring escorts in the state oil company Rosneft.

Cross-party group on tax calls for HMRC to act after Guardian investigation finds former Chelsea owner may owe up to £1bn.

Vasiliy Melnik filed a lawsuit in the Riga City Court against his wife Irina, demanding the annulment of the gift and the return of property rights to him.

When Mario heard the news in mid-May 2023, he immediately suspended his operations

The businessman Ovik Mkrtchyan, together with his relatives, has created an entire empire for siphoning money out of Uzbekistan and Russia.

On September 21, 2021, Javier Algredo Vázquez was on his way to a US law enforcement office to reclaim chemical substances authorities had seized from him days earlier. In some respects, his trip that day was a remarkable act of hubris.

Microchip deliveries are made through intermediary companies based in Kazakhstan, Kyrgyzstan, Turkey and China.

Despite Western sanctions aimed at restricting Russia’s access to technologies and materials necessary for the production of missiles and other precision-guided weapons, Moscow continues to secure the necessary components through Belarus.

Andriy Yermak’s film producer and business partner, Artem Kolyubayev, became a co-owner of Culver, one of the major suppliers of drones for the Armed Forces of Ukraine, during the full-scale invasion by the Russian Federation.

After the founder and owner of Freedom Holding Corp., Timur Turlov, relocated to Kazakhstan, he became a person close to the country’s top leadership and the main financier of local elites.

“CrossPointe Management” of Azim Roy is part of the CrossPointe Group of companies, which funnels money out of Russia, helping to bypass sanctions.

Russia has been exporting arms to countries including Saudi Arabia, bolstering its economy after a barrage of sanctions followed its full-scale invasion of Ukraine in 2022.

Kazakh businessman Timur Turlov, linked to Russian authorities, is facing the collapse of his empire.

Azim Roy entered public awareness in late 2023 after Kyrgyzstan’s State Security Committee announced an international search for him, but the investigation was unexpectedly abandoned shortly after.

The Caracas regime tried to establish a version according to which the delay in announcing the results of the June 28 elections, and their subsequent announcement without public minutes...

The mayor of London will be investigated by the Greater London Authority (GLA) over his acceptance of free tickets to a Taylor Swift concert.

Investigators found bird feathers and blood in both engines of the Jeju Air (089590.KS), opens new tab jet that crashed in South Korea last month, killing 179 people, a person familiar with the probe told Reuters on Friday.

A scandal is unfolding on the internet surrounding Fortes, a company that provides protection against DDoS attacks and other cyber threats.

The company Megapolis is Russia’s sole distributor of cigarettes from the Western corporations Philip Morris International (PMI) and Japan Tobacco International (JTI).

The Italian company Cividale has been identified as a minority shareholder of the Russian foundry BVK, which was sanctioned by the United States in 2024.

If we take care to protect our data or projects from cyber threats, we will most likely come across an offer from the Fortes service to "effectively counter distributed network attacks."

Since mid-December 2024, the state bank of Ukraine has found itself at the center of a loud scandal related to manipulations around payment processing fees for the largest casinos in the country.