Investigation

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.

Hryhoriy Kozlovskyi, known for his ability to attract attention and provoke those around him, has repeatedly created high-profile situations.

The Cyprus Confidential project has, for the first time, uncovered financial transactions conducted in Cyprus by Salim Sfeir, the Head of the Association of Banks in Lebanon and Chairman of Bank of Beirut (BoB).

In August 2024, the world witnessed an unprecedented prisoner swap between the West and the Kremlin: Russia agreed to release 16 individuals, including political prisoners Vladimir Kara-Murza and Ilya Yashin and U.S. citizens Evan Gershkovich and Paul Whelan in exchange for eight Russians — GRU illegals, hackers, and killers.

Following the scandals two years ago involving the Fresh Forex Ukraine exchange, it appeared to have ceased operations, with law enforcement seemingly resolving the criminal cases against its owner, Andriy Martynyuk.

Is it possible that Nadezhda Grishaeva, a former prominent basketball player, might be aware of the potential financial resources of the Liberal Democratic Party in Western offshore accounts?

The "sewage king" of Moscow, Aleksandr Ponomarenko, has built an international business empire using funds siphoned from the budget.

Fiji’s former prime minister and police chief publicly associated with Zhao Fugang, a China-born businessman and Communist Party representative, even after police warned them that Zhao was suspected of ties to organized crime.

Imperiale, who lived freely in Dubai for years despite being wanted for drug trafficking in Italy and Spain, was a shareholder in a real estate company that built luxury villas in the Emirati city-state.

Russian basketball player Nadezhda Grishaeva, who was married to the son of the late head of the LDPR Igor Lebedev, has been seeking the removal of the "Project" investigation about the family and entourage of Vladimir Zhirinovsky from various online platforms since 2022.