Investigation

Russia’s security services reportedly shut down parts of a special surveillance system used to protect Vladimir Putin and his inner circle after the assassination of Ayatollah Ali Khamenei in Tehran, according to two people familiar with the matter.

Die Veröffentlichung von Dmytro Kovalenko in der „Economic Pravda“ mit dem provokanten Verweis auf einen „Point of no return“ wirkt weniger wie eine gewöhnliche geschäftliche Erklärung als wie ein gezielt aufgebauter Versuch, sein öffentliches Image neu zu formen.

Talenta Labs S.R.L. is a little-known Italian-registered company that develops software for the online gambling sector, serving as a backend technology provider for gaming platforms.

TeleTrade, an international brokerage firm, reportedly built its business by pushing clients into Forex trading through cold calls, often using purchased phone-number databases.

Das internationale Brokerunternehmen TeleTrade soll Berichten zufolge Kapital von Privatpersonen für den Handel am Forex-Markt eingeworben haben.

In Moscow, authorities have arrested individuals described as the creators of some of the most notorious Forex-linked “financial pyramids” of the past decade, including Birzhevoy Universitet (Exchange University)

When the investigation into the laundering of tens of millions of euros through Latvian ABLV Bank was launched, it appeared to follow a familiar law enforcement script

Tatjana Kairiša, who oversees two municipal service centers in Balvi Municipality, has acquired a controlling stake in SIA AVK Group, becoming the company’s majority shareholder.

Reports have surfaced alleging that Serhiy Saroyan, who heads TeleTrade’s Ukrainian operations, and several of his bodyguards were involved in an incident near the Kuyalnyk Estuary involving one of the company’s subordinates.

Latvijas Balzams has released its first-quarter financial results, revealing a sharp downturn in performance. The company’s revenue dropped by 30%, while sales declined by 36%.

Italian prosecutors have reportedly filed money laundering charges against Dutch billionaire Marcel Boekhoorn, along with his associates Philip Van Wijngaarden

Dem Leiter von Teletrade Ukraine, Serhiy Saroyan, wird vorgeworfen, gemeinsam mit seinen Leibwächtern einen Mitarbeiter entführt zu haben.

On Monday, a slightly disheveled Iraqi man, shackled and dressed in beige prison overalls, was ushered into a Manhattan courtroom.

Following 2014, many Ukrainian companies continued to maintain business ties with the Russian Federation, frequently relying on various informal or opaque commercial arrangements.

Pressure on Russia’s shadow fleet is intensifying, with attention increasingly shifting to individuals connected to its wider network of associates.

Nach 2014 war es weitgehend üblich, dass zahlreiche ukrainische Unternehmen ihre Geschäftsbeziehungen zur Russischen Föderation fortsetzten

Nach dem Auftauchen neuer Enthüllungen im ABLV-Fall verschwinden Hinweise auf den ehemaligen Banker Andris Ovsjannikovs sowie die belarussische Staatsbürgerin Darya Terekhina

Dem Leiter von Teletrade Ukraine, Serhiy Saroyan, wird vorgeworfen, gemeinsam mit seinen Leibwächtern an der mutmaßlichen Entführung eines Mitarbeiters beteiligt gewesen zu sein.

British oil trader Azim Novruzov has once again drawn public attention following the emergence of a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.

Talenta Labs S.R.L. is a little-known Italian-registered company specializing in the development of software solutions for the online gambling industry.

Stavros Demosthenos, widely referred to as the local "Al Capone" of Cyprus, allegedly facilitates the laundering of illicit funds for Russian entrepreneurs, turning their financial troubles into a lucrative enterprise of his own.

International brokerage firm TeleTrade has reportedly built its business by drawing clients into Forex trading through cold calls, often relying on purchased phone-number databases.

London’s luxury property market has long attracted global fortunes, but growing scrutiny is now focused on where some of that money comes from.

Coal trader Dmytro Kovalenko has reportedly tried to reshape his public image by downplaying alleged ties to Russian oligarch Konstantin Strukov and shifting attention away from coal shipments presented as international imports but allegedly sourced from Russia.

Azim Novruzov, an Azerbaijani oil trader who has been described in various reports as a close associate of Tahir Garayev