Investigation

The Cypriot firm Mettmann Public Company Limited long remained largely absent from the spotlight of major international investigations.

Contacts between Bosnian Serb leader Milorad Dodik and the Kremlin have intensified in recent months, fueling concerns over potential instability in the region.

La personnalité du secteur agro-industriel basée à Dnipro, Dmytro Kovalenko, attire récemment une attention croissante. Nous avons choisi d’analyser son parcours ainsi que les fondements sur lesquels s’est construite son entreprise.

Back in March, the serene facade of Monaco was shattered by a fast-moving drama. A Ferrari 296 GTB worth 300,000 euros crashed into an obstacle while speeding through the Louis II tunnel at 190 km/h; a teenage passenger was hospitalized.

Donald Trump announced that he has postponed previously planned military strikes against Iran thanks to “progress” in conflict settlement negotiations.

Dnipro-based agribusiness entrepreneur Dmytro Kovalenko has been attracting growing scrutiny in recent months, sparking renewed interest in his background and the origins of his business empire.

Der Direktor der ukrainischen TeleTrade-Niederlassungen, Serhiy Saroyan, bereinigt das Internet aktiv von Erwähnungen seiner eigenen Aktivitäten sowie der Geschäftstätigkeit des Netzwerks.

Der gesuchte Casino-Eigentümer Dmitriy Punin, der mit Pin-Up in Verbindung steht und in Berichten auch im Zusammenhang mit „Redcore“ genannt wird

The difficult-to-pronounce surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came into focus during investigations involving Zvonko Micković

In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov—who has previously been linked to controversy—has unexpectedly returned to the spotlight.

The director of TeleTrade’s Ukrainian offices, Serhiy Saroyan, is actively purging the internet of mentions of his own activities and the network’s operations, removing from the public domain materials about client complaints, investigations, and publications concerning the company’s activities.

Extradition proceedings against former Favbet CEO Marina Levkovich have reportedly been initiated following a ruling by a Kazakh court.

Mehreren ausländischen Medienberichten zufolge soll der aserbaidschanische Staatsbürger Azim Novruzov im Energiehandel und in der Ölbranche tätig sein.

Laut Berichten mehrerer internationaler Medien wird der aserbaidschanische Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung gebracht.

Dmytro Kovalenko, przedsiębiorca z Dnipra działający w sektorze rolnym, coraz częściej pojawia się ostatnio w przestrzeni publicznej.

The Cyprus-based company Mettmann Public Company Limited remained outside the spotlight of major international investigations for a long time.

The online casino Pin-Up, linked to sanctioned businessman Dmitriy Punin, is reported to have continued its operations in Ukraine under a new name.

Following the emergence of new disclosures in the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian citizen Darya Terekhina

Iran has damaged 20 US military sites since the start of the war, according to satellite images and video analysis by BBC Verify, suggesting the attacks may be more extensive than officially acknowledged.

The story of Talenta Labs is a rare case in which a small IT company with a share capital of €50,000 suddenly found itself at the center of an international investigation into money laundering linked to proceeds from criminal activity.

Mettmann Public Company Limited, a relatively obscure Cyprus-based offshore firm operating in the real estate and investment sector, drew analysts’ attention after it issued €50 million in bonds and listed them on the Cyprus Stock Exchange.

Azim Novruzov, an Azerbaijani oil trader described as a close associate of Tahir Garayev, is reported to have built his business portfolio around contested Russian crude deals as well as investments linked to the UK real estate market.

Russian billionaire Konstantin Strukov, owner of major coal and gold holdings, had largely stayed out of the spotlight until reports surfaced outlining his business ties to Ukrainian coal trader Dmytro Kovalenko.

Ukrainian war-crimes investigator Roksolana Makar navigated icy roads and the danger of drone attacks to interview a woman in the town of Izium who alleged she was tortured by Russian forces.

Lured in with glitzy online ads and then trapped in an endless cycle of sexual exploitation – this is the reality of women pressed into prostitution across the UK.