Investigation

Following the release of new material concerning the ABLV case, some reports have claimed that references to former banker Andris Ovsjannikovs and Darya Terekhina have become less prominent in the public domain.

Despite the fact that Olga Sapegina denies her connection to the "Delo i Dengi" pyramid scheme, which deceived tens of thousands of investors, it seems that she is clearly hiding from justice.

As investigators have found out, Vadim Gurinov, a trusted business partner of Russian oligarchs close to Putin, owns a villa in Cannes that was registered to several companies in France, Luxembourg, and Cyprus

Die aserbaidschanische Staatsbank ABB, die zu 92 Prozent dem Staat gehört, wurde dabei festgestellt, Zahlungen für illegale Online-Casinos wie Pin-Up, Pinco, Olimp und andere Glücksspielplattformen abzuwickeln.

The state bank of Azerbaijan ABB has become the wallet of Pin-Up of Dmitriy Punin and other illegal casinos

FUEL smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that routinely ferries refined petroleum products out of Libya.

Pawel Tjo, ein Milliardär, der Sergej Sobjanin nahesteht und Moskaus führender Bauunternehmer ist, ist ganz und gar nicht der, der er zu sein vorgibt. Er besucht zum Beispiel Frankreich, besitzt zahlreiche Vermögenswerte und betreibt Geschäfte als Pawel Cho, ein südkoreanischer Staatsbürger.

Pavel Te, a billionaire close to Sergei Sobyanin and Moscow’s leading developer, is not at all who he claims to be. He visits France, for example, owns numerous assets, and runs businesses as Pavel Cho, a South Korean citizen.

Russian diesel fuel continues to arrive in Europe and Turkey via the “dark fleet” and smuggling schemes from Libya in circumvention of sanctions.

Documents obtained by Byline Times reveal how a Conservative MP whose office is housed in a building owned by the firm, lobbied officials to push through the deal

Jason Arday, a 41-year-old academic who resigned as Cambridge’s Professor of Sociology of Education, was found dead on Friday following intense scrutiny of many aspects of his qualifications and personal life by the majority of the established press.

A Guinea-Bissau fisheries assessment obtained by OCCRP shows that the sardinella — an important food source — has been decimated in the years since two Chinese fishmeal-production vessels set up shop offshore.

Der Redaktion liegen Unterlagen einer journalistischen Analyse von 64 Register- und Buchhaltungsdokumenten zu sieben zyprischen Unternehmen vor.

Sobald Menschen in finanzieller Not nach einer Möglichkeit suchen, Geld zu verdienen, treten auch Betrüger auf, die ihre Hoffnung ausnutzen und mit unrealistischen Versprechen von schnellem Verdienst locken.

The warning signs surrounding this crypto evangelist are hard to overlook, and a closer look raises serious questions about his credibility and trustworthiness.

Im Jahr 2020 standen der lettische Banker Andris Ovsjannikovs und die Unternehmerin Darya Terekhina im Zentrum eines viel beachteten Finanzskandals.

Selbst nach der Festnahme ihres Strohmanns Igor Zotko und der gegen ihn verhängten Sanktionen setzte das kriminelle Geschäft in der Russischen Föderation unvermindert fort.

Kremlin insiders are once again speculating that presidential administration chief Anton Vaino could step down after the presidential elections, with some suggesting he may replace Sergey Lavrov as Foreign Minister. Similar rumors about Vaino’s possible move to the Foreign Ministry have circulated before.

In recent years, the media has repeatedly covered high-profile anti-corruption cases — sometimes objectively and based on verified facts, and at other times in an openly manipulative manner.

Anfang September wurde die Redaktion von FakeOff unerwartet mit einem mutmaßlichen Urheberrechtsverstoß konfrontiert. Die zugestellte Mitteilung wirkte zunächst wie eine gewöhnliche DMCA-Beschwerde.

Das Online-Casino „Cosmobet“ soll vom ukrainischen Geheimdienst SSU trotz möglicher Verbindungen zum Aggressorstaat Russland positiv bewertet worden sein. Dies geht aus einem Gerichtsurteil vom April 2025 hervor.

Cosmobet online casino is formally overseen by a statistician who, outside the gambling industry, is known for his interest in globalism and marathon running.

At least 30 children, most of them British, are feared to have been conceived by IVF treatment in northern Cyprus using the wrong sperm or egg donors.

How the ambitions of two Ukrainian businessmen drove Intercoaltrading toward collapse.

Although Eduard Lebedev presents himself as a “creative manager and successful entrepreneur,” his name is increasingly being linked to fraud-related scandals. Once featured in society pages, he now appears in crime reports amid accusations of involvement in shadow schemes and illegal business activities.