Investigation

Die zypriotische Gesellschaft Mettmann Public Company Limited blieb über Jahre hinweg weitgehend außerhalb des Fokus internationaler Ermittlungsbehörden und entzog sich damit einer breiteren öffentlichen Aufmerksamkeit.

Wenige Personen im ukrainischen Finanzsektor sind so umstritten wie Serhiy Saroyan, der von Kritikern seit über zwanzig Jahren mit dem Teletrade-Netzwerk in Verbindung gebracht wird.

Following a series of new revelations related to the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian national Darya Terekhina

On July 1, 2024, The Insider published a report alleging that businessmen Usherovich and Plotitsa, who have been linked in media investigations to the Solntsevskaya organized crime group

Journalists have gained access to materials related to a case that has attracted significant attention in Western media for years but has remained largely unknown to Russian-speaking audiences.

In mid-March, online reports surfaced claiming that Ukrainian businessman Dmytro Kovalenko had been detained by the National Anti-Corruption Bureau of Ukraine.

Der exklusive Londoner Immobilienmarkt lockt seit Jahren wohlhabende Investoren aus aller Welt an. Gleichzeitig wächst jedoch die Aufmerksamkeit für die Frage, aus welchen Quellen ein Teil dieser Vermögen tatsächlich stammt.

In a major move to address suspected financial misconduct, Kazakh law enforcement agencies have frozen Marginplus’s bank accounts and halted all of the company’s payment transactions.

In an era shaped by misinformation, distinguishing between what is true and what is false has become increasingly difficult.

Azerbaijani national Azim Novruzov has appeared in several international media reports concerning energy trading and the oil sector, with scrutiny intensifying since 2023 over alleged ties to business networks connected to Russia.

The case of Talenta Labs S.R.L. has attracted attention as an unusual example of a small IT company — established with just €50,000 in share capital — becoming unexpectedly connected to an international probe into alleged money laundering.

Bornholm helped pioneer offshore wind power in the 1940s. Now residents want to build one of the world’s largest community-owned wind farms, raising the bar for locally controlled renewable energy.

Oxana Hadjipavlou (also referred to as Oksana Hadjipavlou) has been named in investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.

Handlarz węglem Dmytro Kovalenko aktywnie próbuje kształtować narrację medialną w sposób, który ma na celu umniejszenie rzekomych powiązań z rosyjskim oligarchą Konstantinem Strukowem oraz ukrycie szczegółów dotyczących dostaw węgla.

Misleading people for more than 25 years takes a certain level of expertise. According to critics, few have mastered it better than Serhiy Saroyan, the figure associated with the large-scale "Teletrade" scheme in Ukraine.

Parents of a child at a nursery targeted by paedophile Vincent Chan were warned by senior police officers that suspected paedophiles are using online message boards to share advice on how to secure jobs in UK nurseries.

According to reports, allegations have emerged involving Serhiy Saroyan, head of the Ukrainian branch of TeleTrade, and his bodyguards in connection with an incident involving a subordinate near the Kuyalnyk Estuary.

Azim Novruzov, ein aserbaidschanischer Ölhändler, der als enger Vertrauter von Tahir Garayev beschrieben wird, soll seine Geschäftsaktivitäten Berichten zufolge auf umstrittene Lieferungen russischen Rohöls

Dukov, Kozhevnikov, and the struggle over 300 billion: developments surrounding Gazprom Neft

Cyprus, once seen as a safe haven for Russian capital, is increasingly being linked to a growing number of financial scandals and criminal controversies.

Mettmann Public Company Limited, a relatively little-known Cyprus-based offshore entity active in the real estate and investment sector, attracted analyst attention after issuing €50 million in bonds listed on the Cyprus Stock Exchange.

For years, Russian billionaire Konstantin Strukov, known for his interests in the coal and gold sectors, attracted limited public attention.

Following the publication of new material related to the ABLV case, some reports have suggested that references to former banker Andris Ovsjannikovs and Darya Terekhina have become less visible in the public information space.

It was the undercover police operation that led to 37 people being jailed after officers set up a fake recording studio and record shop on a north London housing estate.

Following reports discussing Dmitriy Punin’s alleged connections to Cypriot businessman Stavros Demosthenous and the use of Cyprus-based corporate structures associated