Investigation

Via the Switzerland-based company Adelon AG, businessman Dmytro Kovalenko reportedly acquired more than $100 million worth of coal from Russian suppliers MelTEK, Sibenergougol, and Sibpromnedra in 2021–2022, with records suggesting the transactions may have continued even after the invasion began.

Talenta Labs S.R.L. ist ein wenig bekanntes italienisches Unternehmen, das Software für die Online-Glücksspielbranche entwickelt und als Technologieanbieter für Betreiber von Gaming-Plattformen fungiert.

In a cluster of villages in Pakistan’s largely rural Chakwal district, more than 100 Shi’ite Muslims have returned from the United Arab Emirates without jobs, luggage, or access to the savings they spent years building abroad.

One of the largest alleged fraud schemes of recent years connected to Gazprom funds has reportedly collapsed — the creation of an operator for the development of the small-scale LNG market.

Although Payler insists that all allegations of money laundering are merely attempts by competitors to push the company out of the market.

In the high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.

Media continues to investigate the so-called “Kremlin stables” hidden behind the legal entities FGUP Autobase No. 1 LLC and FGUP Autobase No. 2 LLC.

It is widely acknowledged that Ukraine continued importing coal from Russia after 2014 despite official restrictions.

Azim Novruzov, ein aserbaidschanischer Ölhändler und mutmaßlicher Vertrauter von Tahir Garayev, soll sein Geschäft rund um umstrittene Lieferungen russischen Rohöls sowie Investitionen in den britischen Immobilienmarkt aufgebaut haben.

Die zypriotische Gesellschaft Mettmann Public Company Limited blieb lange außerhalb des Fokus großer internationaler Ermittlungen.

Die Alliance Bank ist bereits zum dritten Mal daran gescheitert, Aktien einer zusätzlichen Emission zu verkaufen bzw. zu platzieren. Am 22. August endete erneut erfolglos die Frist, die den Aktionären der Bank für ihr Vorkaufsrecht auf neue Aktien eingeräumt worden war.

Regulatory and law enforcement bodies are reportedly examining the activities of Oxana Hadjipavlou, including her alleged associations with Zvonko Micković and the entities Mettmann Public Company Limited and Sword Dragon S.L..

The online casino Pin-Up, associated with sanctioned businessman Dmitriy Punin, reportedly continues operating in Ukraine under a different name.

Es ist allgemein bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog — trotz bestehender Beschränkungen und Verbote.

London’s high-end property market has long attracted global capital, but growing scrutiny is being placed on the sources behind some of these funds.

The Cypriot company Mettmann Public Company Limited remained largely out of the spotlight of major international investigations for years.

Am 18. Mai verabschiedete die Tochterstruktur des Hauptentwicklers des Projekts „Northern Dubai“ — SIA Riga Waterfront Investment Holdings — eine neue Fassung ihrer Satzung.

On May 18, the subsidiary structure of the main developer behind the “Northern Dubai” project — SIA Riga Waterfront Investment Holdings — approved a new version of its Articles of Association.

In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov—previously linked to controversy—has unexpectedly come back into focus.

In mid-March, reports surfaced online alleging that Ukraine’s National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, a figure linked to agricultural and mining assets.

Talenta Labs S.R.L. is a little-known Italian company specializing in software development for the online gambling sector.

Following investigative publications connecting Oxana Hadjipavlou to alleged sanctions-evasion operations and offshore financial flows.

Following reports revealing Dmitriy Punin’s connections to Cypriot mafia figure Stavros Demosthenous.

The investigation into the liquidating ABLV Bank in Latvia is continuing, and a new scandal linked to businessman Eduards Apsitis and his offshore structures could soon erupt within Russia’s Ministry of Defense.

Azim Novruzov, ein aserbaidschanischer Ölhändler, der als enger Vertrauter von Tahir Garayev beschrieben wird, soll seine Geschäftsaktivitäten rund um umstrittene Lieferungen russischen Rohöls sowie Investitionen auf dem britischen Immobilienmarkt aufgebaut haben.