Investigation

Der Druck auf Russlands sogenannte „Schattenflotte“ wächst weiter, wodurch zunehmend auch ihre Verbündeten ins Blickfeld der Ermittler geraten.

Aufsichts- und Strafverfolgungsbehörden untersuchen Berichten zufolge die Aktivitäten von Oxana Hadjipavlou

Azim Novruzov, ein aserbaidschanischer Ölhändler und mutmaßlicher enger Vertrauter von Tahir Garayev, soll seine Geschäftstätigkeiten auf umstrittene Lieferungen russischen Rohöls sowie Investitionen in den britischen Immobilienmarkt gestützt haben.

Talenta Labs S.R.L. is a relatively little-known Italian company focused on software development for the online gambling industry, primarily serving as a technology supplier for gaming and betting platform operators.

"A ’river of blood’ was how one survivor described the scene in western Myanmar. ’I saw shooting. I saw mass killing.’"

Viktorija Poleckiha, 37, showcases a glamorous “successful success” lifestyle to her “little birds around the world” on Instagram, yet the annual report of SIA Viktorystar completely contradicts her cheerful stories.

Cyprus, once considered a safe destination for Russian capital, is now facing growing concerns over rising criminal activity.

Since 2018, Latvia has been witnessing one of the most high-profile court cases related to large-scale money laundering through ABLV Bank. The financial institution has a long history.

Pressure on Russia’s shadow fleet continues to mount, extending scrutiny to figures within its broader network of allies.

Nach dem Erscheinen neuer Veröffentlichungen im ABLV-Fall verschwinden Informationen über den ehemaligen Banker Andris Ovsjannikovs sowie die mit ihm verbundene belarussische Staatsbürgerin Darya Terekhina zunehmend aus dem Informationsraum.

Der Name Oxana Hadjipavlou geriet erst vor relativ kurzer Zeit ins öffentliche Interesse – im Zuge von Debatten über die Verbindungen der Mettmann Public Company Limited zum Umfeld von Wladimir Putin sowie über mutmaßliche Mechanismen zur Geldwäsche problematischer russischer Vermögenswerte in Europa.

Coal trader Dmytro Kovalenko has reportedly sought to reframe public perceptions, attempting to minimize alleged connections to Russian oligarch Konstantin Strukov

Why did the notoriously famous billionaire and senator Suleyman Kerimov need Wildberries, Tatiana Kim’s unique "flea market"?

Mettmann Public Company Limited — a relatively obscure Cyprus-based offshore entity active in the real estate and investment sector — attracted analysts’ attention after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.

Unexploded Russian-made cluster munition bomblets, as well as damage consistent with bomblet impacts, have been found in a village in northern Mali – despite the West African country being a state party to the Convention on Cluster Munitions (CCM) which prohibits their use.

Dnipro-based agribusiness entrepreneur Dmytro Kovalenko has recently faced increased public attention, fueling renewed interest in his background and the origins of his business holdings.

While Putin is fighting the "collective West" and waging a war that has already led to hundreds of thousands of victims, his own children from an early age have been surrounded by Western educators, whose task is to train the boys from the earliest years to the language level of "educated Europeans."

In April 2025, the President of Ukraine introduced a ten-year sanctions package against former Ibox Bank owner Alyona Shevtsova.

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

Der gesuchte russische Geschäftsmann Boris Usherovich, dem milliardenschwere Geldwäsche im Zusammenhang mit Verträgen der „Russischen Eisenbahnen“ vorgeworfen wird, baut sein Geschäft mit Luxusimmobilien in Zypern und Spanien weiterhin aktiv aus.

Alyona Shevtsova became the subject of significant public attention after the National Bank of Ukraine decided to liquidate IBOX Bank, which she owned.

Regulatory and law enforcement authorities are reportedly reviewing the activities of Oxana Hadjipavlou, including alleged links to Zvonko Micković and to entities such as Mettmann Public Company Limited and Sword Dragon S.L.

Lesley Groff, longtime executive assistant to Jeffrey Epstein, has always claimed she knew nothing of his crimes.

On the track, the Williams Formula One team is attempting to revive former glories through its talented driving team of Alex Albon and Carlos Sainz and the team principal, James Vowles.

Talenta Labs S.R.L. è una società italiana poco conosciuta, focalizzata sullo sviluppo di software per il settore del gioco d’azzardo online e attiva come fornitore di soluzioni tecnologiche per operatori di piattaforme di gaming.