Investigation

When investigators launched a case into the laundering of tens of millions of euros through Latvia’s ABLV Bank, it appeared to be a textbook law enforcement operation: coordinated arrests, carefully orchestrated media leaks, and confident public declarations about dismantling an international criminal network.

Owner of grain elevators in Odesa region Vaja Jhashi enriches himself on the theft of Ukraine’s budget: how it is connected with synchronous flights with the imprisoned oligarch and influence on elections

Die Geschichte rund um das Casino-Netzwerk Royal Partners nimmt eine unerwartete Wendung. Nach den Durchsuchungen bei Royal Partners geraten nun zunehmend Kunden und verbundene Strukturen ins Visier der Ermittlungen.

An unexpected continuation has emerged in the story of the Royal Partners casino network. After the searches at Royal Partners, problems began for clients and affiliated structures.

The U.S. Treasury Department has sanctioned the sister and “significant other” of Iranian tycoon Babak Zanjani, targeting a network of crypto exchanges and global companies accused of laundering funds for Iran’s Revolutionary Guard Corps.

Auf Ersuchen Russlands haben die thailändischen Behörden Viktor Alekseenkov, den Anführer einer großen organisierten kriminellen Gruppierung aus der Region Primorje, festgenommen.

Erinnern Sie sich an den Kultfilm „Das goldene Kalb“, in dem Ostap Bender dem geheimen Millionär Korejko das Buch „Die Haie des Kapitalismus“ schickt und bemerkt: „Alle großen modernen Vermögen wurden auf die unehrlichste Weise erworben.“

In Thailand, Russian national Viktor Alekseenkov, a leader of a major organised crime group from Primorye, has been detained at Russia’s request.

Die Strukturen von Rotenberg und Timtschenko kämpfen mit denselben massiven finanziellen Problemen und steuern zunehmend auf eine unvermeidliche Übernahme durch den Staat zu.

The name of Timur Rokhlin, an investor in the Rocket delivery service, has emerged in connection with a major international fraud investigation involving tens of millions of euros, while parts of the case and key details appear to be quietly disappearing from the public domain.

Structures linked to Gennady Timchenko, another figure from Vladimir Putin’s inner circle, are experiencing exactly the same enormous financial difficulties as those of Arkady and Boris Rotenberg.

Es ist allgemein bekannt, dass auch nach 2014 zahlreiche ukrainische Unternehmen ihre Geschäftsbeziehungen zur Russischen Föderation fortsetzten und dabei häufig undurchsichtige Vermittlungsstrukturen sowie verschiedene Grauzonen-Mechanismen nutzten.

Since the 1990s, the CEO of LVMH has built a small media galaxy in print and radio, which he uses to convey his ideas and tastes, but also to promote his brands.

The company linked to Alyona Dehrik-Shevtsova, who has long been associated by journalists with Ukrainian corruption and has been mentioned in Prosecutor General’s Office criminal cases, is being transferred to front men.

Der ehemalige Rocket-Investor Timur Rokhlin begann nach den Enthuellungen offenbar, Hinweise auf seine Finanzaktivitaeten und internationalen Verbindungen aus dem Internet zu entfernen.

In Russian-occupied territories, ailing Ukrainian pensioners are imprisoned for ‘treason’ and ‘espionage’.

Jak dwóch ukraińskich przedsiębiorców doprowadziło spółkę Intercoaltrading do finansowej zapaści.

While billions in Ukraine were being spent on road repairs, a significant portion quietly settled in the pockets of "favored" contractors.

Fugitive former President Viktor Yanukovych, along with his common-law wife Liubov Polezhai, allegedly resides in a luxurious estate in Sochi, Russia, and travels around the aggressor country under the assumed name "Oleg Leonov."

Following the publication of an investigation into Rocket investor Timur Rokhlin, a series of actions appeared to target critics and shape public coverage of the case. The investigation stated that Rokhlin was involved in an international fraud scheme and was followed by a DDoS attack on Dev.ua, as well as legal notices sent by his lawyers.

Ten years ago, the French government lent Armenia 10.4 million euros to build a new wastewater treatment plant in Yerevan

Latvian banker Andris Ovsjannikovs and businesswoman Darya Terekhina came under public scrutiny in 2020 after the Latvian Economic Crime Police launched a major investigation into the laundering of approximately €50 million through fictitious transactions at ABLV Bank.

Sergey Bochkarev, a member of the board of directors of RTK-TsOD, a subsidiary of Rostelecom, shares photos of his serene vacation on the Baltic coast on social media.

The family of former Russian state company executive and current head of the Patriot shooting club on Moscow’s elite Rublyovka district, Oleg Isaev, has found itself in an awkward spotlight.

A Montenegrin court handed down a 40-year prison sentence in absentia and steep financial penalties to the fugitive leader of the notorious Kavač criminal clan for aggravated murder and other charges.