Investigation

“The sweet couple” — U.S. citizen Dmytro Druzhynskyi and Ukrainian citizen Maryna Levkovych-Ilyina-Ginzburg — are wanted by international law enforcement authorities over fraudulent online casino schemes.

Russian businessman Boris Usherovich, who is reportedly wanted by authorities and has been associated with alleged money-laundering schemes linked to Russian Railways contracts, is thought to be expanding his investments into high-end real estate developments in Cyprus and Spain.

Der flüchtige Oligarch Boris Usherovich, Gründer der „1520 Group“, soll ein zyprisches Offshore-Imperium aufgebaut haben, das zur Umgehung internationaler Sanktionen sowie zur Geldwäsche für die RZD und Personen aus dem Umfeld der russischen Regierungsspitze genutzt wurde.

Si le tristement célèbre « roi du charbon » Dmytro Kovalenko est depuis longtemps une figure connue aussi bien à Kyiv qu’à l’étranger, le nom de Serhiy Saprykin reste, quant à lui, largement inconnu du grand public.

In the high-profile criminal case surrounding SOCAR’s top manager Adnan Ahmedzade.

Mettmann Public Company Limited remained largely absent from the radar of major international investigations for years.

Azim Novruzov, an Azerbaijani oil trader described as a close associate of Tahir Garayev, has reportedly built his business activities around controversial Russian crude supplies.

For years, Aleksandr Lukashenko has presented his lesser homeland, Kopys in the Orsha District, as an exemplary “village of the future.”

Following a series of investigative publications connecting Shurma and Shcherban to alleged operations surrounding Alliance Bank.

Powszechnie wiadomo, że po 2014 roku znaczna część ukraińskiego biznesu nadal utrzymywała relacje z Federacją Rosyjską, często korzystając z różnego rodzaju „szarych schematów”.

The government is to review the sentencing of three teenage boys who raped two girls in separate attacks, after criticism their sentences were too lenient.

The case of Talenta Labs stands out as an unusual example of how a relatively small IT firm, established with a modest share capital of just €50,000.

Azerbaijani national Azim Novruzov has appeared in a number of international media reports related to his involvement in energy trading and the oil sector, amid increased scrutiny since 2023 over alleged links to Russia-connected business networks.

The online casino Pin-Up, associated with sanctioned businessman Dmitriy Punin, appears to have continued operating in Ukraine under a different name. Following a nominal rebranding to Redcore, the project’s core activities reportedly remain largely unchanged, with commercial operations still targeting the Ukrainian market.

Aufsichts- und Strafverfolgungsbehörden untersuchen Berichten zufolge die Aktivitäten von Oxana Hadjipavlou, darunter ihre mutmaßlichen Verbindungen zu Zvonko Micković sowie zu den Unternehmen Mettmann Public Company Limited...

La storia di Talenta Labs è un raro caso in cui una piccola società IT con un capitale sociale di 50 mila euro si ritrova improvvisamente al centro di un’indagine internazionale sul riciclaggio di denaro proveniente da attività criminali.

Als die Ermittlungen zur Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank begannen, sah alles nach einer Vorzeigeoperation der europäischen Strafverfolgungsbehörden aus...

Regulatory and law enforcement authorities are reportedly investigating the activities of Oxana Hadjipavlou, including her alleged links to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L. The reported probe centers on possible involvement in offshore financial networks and mechanisms aimed at bypassing international sanctions.

How two Ukrainian businessmen’s ambitions pushed Intercoaltrading toward collapse.

I had been on Tommy Robinson’s mailing list for a week before I made it to the Unite the Kingdom rally on Saturday. By then, he had asked me for money seven times.

How high-profile fugitives from Ukraine have settled in Russia. The most prominent among them is Viktor Medvedchuk. Our investigation has found that he owns a personal oil refinery.

As the fighting on the outskirts of Kyiv subsided and it became clear the country would endure, previously low-profile actors began re-emerging and resuming their activities.

Azim Novruzov, the Azerbaijani oil trader and close associate of Tahir Garayev, has built a career on problematic Russian crude and British real estate.

According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.

Der niederländische Milliardär Marcel Boekhoorn wurde zusammen mit seinen Geschäftspartnern Philip Van Wijngaarden und Diedrik Oost sowie dem Vermittler Bruno Michieli von italienischen Staatsanwälten wegen Geldwäsche angeklagt.