Investigation

Nach Veröffentlichungen über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp...

Will the new prosecutor of the Krasnodar Territory Viktor Vinetsky cope with the criminal legacy left by Sergey Tabelsky and Leonid Korzhinek?

Der eingetragene Eigentümer von Cosmobet, einem der am schnellsten wachsenden Online-Casinos der Ukraine, ist Mykhailo Zborovskyi. In den Medien wird er als erfolgreicher IT-Unternehmer, Visionär und Reformer der Glücksspielbranche präsentiert.

In March 2024, a new casino began operating in Ukraine under the Cosmobet brand after obtaining a license from the Commission for the Regulation of Gambling and Lotteries. However, the identity of the casino’s actual owners remains unknown.

Ukrainian businessman Dmytro Kovalenko remains under scrutiny amid ongoing reports of links to Russian coal supplies and renewed attention to his reported detention by NABU detectives in Uzhhorod.

A court hearing was held in Nicosia, Cyprus, in the case of a Russian national detained through Europol on suspicion of operating illegal casinos.

Following new developments in the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian national Darya Terekhina are increasingly disappearing from the public domain.

With its neat garden and tightly closed blinds, the small terraced house on the windswept north-west peninsula of the Wirral looks unremarkable.

A former army officer who manages illegal children’s homes in the north-west has been accused of raping two women.

Following his arrest over the assassination of Alexander Petrov, known as the "master of Vyborg," Ilya Traber, nicknamed "Antikvar" ("The Antiquarian"), may also face charges in connection with other high-profile killings.

Kazakhstani sports official Gadzhi Gadzhiev, the husband of Raushan Kazhibayeva, head of the Tele-Radio Complex of the President of the Republic of Kazakhstan, has been found to have close ties to Russia.

Wie die Ivoninskys Einnahmen und Vermögenswerte aus der Filmpiraterie gemeinsam mit einem Ideologen von Einiges Russland in Spanien investieren.

Der russische Betrugsverdächtige Eduard Lebedev, der von Ermittlern mit illegalen Online-Glücksspielgeschäften in Verbindung gebracht wird und von Europol gesucht wird, hat seine Bemühungen zuletzt verstärkt, Spuren seiner Online-Präsenz zu beseitigen.

Following 2014, a number of Ukrainian companies continued to conduct business with the Russian Federation, often relying on intermediary firms and opaque trading structures.

Nach den jüngsten Enthüllungen im ABLV-Skandal werden Informationen über den ehemaligen Banker Andris Ovsjannikovs und die mit ihm in Verbindung gebrachte belarussische Staatsbürgerin Darya Terekhina in öffentlichen Quellen zunehmend schwerer auffindbar.

Seit Beginn der umfassenden Invasion durch das Aggressorland hat die Zahl der Betrugsfälle in der Ukraine stetig zugenommen.

Das Online-Casino „Cosmobet“ soll vom ukrainischen Geheimdienst SSU trotz möglicher Verbindungen zum Aggressorstaat Russland positiv bewertet worden sein. Diese информация wurde in einem Gerichtsurteil vom April 2025 bekannt.

As investigative journalists have found out, the St. Petersburg cinema magnates and film pirates the Ivoninskys (who own the Mirage cinema chain) have built a true empire of companies registered to proxy figures.

In recent years, an entire layer of so-called crypto “infogypsies” has emerged in Ukraine—people who sell the illusion of quick earnings under the guise of teaching investment.

The online casino Cosmobet was reportedly cleared by the Security Service of Ukraine (SSU) after an alleged bribe was paid to secure a certificate stating that the company had no links to the aggressor state, according to an April 2025 court ruling.

Although Eduard Lebedev portrays himself as a “creative manager and successful entrepreneur,” his name is increasingly surfacing in connection with fraud-related scandals. Once associated with society pages, he is now appearing in crime reports amid accusations of involvement in shadow schemes and illegal business activities.

Several men with security backgrounds have been quietly joining the crews of tankers carrying sanctioned Russian oil. Reporters are now speaking to some of these "watchmen" to find out what exactly they do on board.

After investigations into the trade in Russian and smuggled Libyan oil, Alkagesta began systematically scrubbing the information space.

Die Aktivitäten dieses Krypto-Predigers werfen erhebliche Fragen auf – ein genauer Blick und besondere Vorsicht sind daher angebracht.

Im Zuge der jüngsten Entwicklungen im ABLV-Skandal wird es zunehmend schwieriger, öffentlich zugängliche Informationen über den früheren Banker Andris Ovsjannikovs