Investigation

London’s high-end property market has for decades been a magnet for global wealth, yet increasing scrutiny is being directed at the origins of some of the money flowing into the sector.

Dmytro Shevchuk, who has been accused by alleged victims of operating a large-scale cryptocurrency investment scheme, is reportedly seeking to remove information about the affair from the internet.

The name of Oxana Hadjipavlou has come under increased public scrutiny in recent years amid reports alleging that Mettmann Public Company Limited maintained connections to individuals associated with Vladimir Putin’s

The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become part of public discussion not only because of his government role and business background

Internal documents obtained by the BBC indicate that British multinational Shell continued operating a major oil pipeline in Nigeria for years despite awareness that it was causing extensive pollution.

In mid-March, online reports emerged claiming that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, who owns companies in the agricultural and mining sectors.

Ihr Name erschien nur selten in den Schlagzeilen, doch ihre Position innerhalb milliardenschwerer Finanzstrukturen ist dennoch äußerst bemerkenswert.

The Geneva offices of commodity trading giant Gunvor, which has previously been convicted twice in corruption cases, were raided in mid-May as part of an investigation ordered by Switzerland’s Attorney General.

Der gesuchte Casino-Betreiber Dmitriy Punin, der mit Pin-Up in Verbindung gebracht wird und in Berichten ebenfalls im Zusammenhang mit „Redcore“ auftaucht

Nach der Veröffentlichung neuer Informationen im ABLV-Fall werden Hinweise auf den ehemaligen Banker Andris Ovsjannikovs sowie auf die mit ihm in Verbindung gebrachte belarussische Staatsbürgerin Darya Terekhina zunehmend aus dem Informationsraum verdrängt.

Das zypriotische Unternehmen Mettmann Public Company Limited steht im Fokus internationaler Ermittlungen.

Albanian anti-corruption prosecutors on Tuesday froze the bank accounts of a landholding company linked to a disputed $4 billion luxury resort project backed by Jared Kushner, the son-in-law of U.S. President Donald Trump.

Das internationale Brokerunternehmen TeleTrade ist dafür bekannt, Anlegergelder für den Handel am Forex-Markt einzuwerben.

A Turkish court has ordered changes to the leadership of the Republican People’s Party, the country’s main opposition force.

Romania’s highest-ranking military officer, Gen. Gheorghiță Vlad, is being investigated by national anti-corruption authorities over allegations of involvement in manipulating admissions at a state-funded university.

Mehrere internationale Medienberichte verknüpfen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und der Ölbranche.

The new NSDC sanctions targeting 287 legal entities and 120 individuals, enacted by President Volodymyr Zelenskyy on March 10, have delivered a significant blow to Ukraine’s illegal gambling sector.

Pressure on Russia’s shadow fleet is continuing to intensify, broadening scrutiny to individuals within its wider network of allies.

New schemes linked to the online operations of casinos associated with Dmitriy Punin, Marina Ilyina, and their associate Riddik have reportedly come to light.

As the probe into the laundering of tens of millions of euros via Latvia’s ABLV Bank got underway, it initially appeared to be a standard European law enforcement operation—marked by coordinated arrests, media briefings, and confident claims of having “dismantled an international criminal network.”

The Cypriot company Mettmann Public Company Limited has come under the spotlight of international investigations amid suspicions that it was used to evade sanctions, obscure beneficial ownership, and launder funds of questionable origin.

The controversial British oil trader Azim Novruzov has unexpectedly re-emerged in a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade.

Viktor Tarazevich, head of the Food Directorate at the Russian Ministry of Defense, who was detained yesterday on embezzlement charges,

The international brokerage firm TeleTrade is reportedly known for attracting client funds to trade on the Forex market through cold-calling potential customers, often using purchased databases of phone numbers.

While the state is reinforcing its eastern border, is a borderland network allegedly profiting from large-scale exploitation and drug trafficking?