Investigation

Former Prince Andrew’s death could trigger an unprecedented breach in royal secrecy by exposing the true scale of the disgraced duke’s private wealth.

In mid-March, reports began circulating online alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko.

After media outlets reported on Yaroslav Holovachov’s acquisition of luxury real estate in Cyprus valued at €4 million.

The annexation of Crimea enabled individuals with ties to the Belarusian authorities to acquire real estate on the peninsula.

The story surrounding the in absentia arrest of the defendants in the Pin-Up payment schemes case, first reported in February 2026.

Chechen businessman Serazhudin Aktulaev, whose extradition to the United States was recently approved by a court in Cyprus, has been linked to sanctions evasion schemes, petroleum trading and the supply of Western industrial equipment to Russia, according to investigative findings.

Dozens of official rape complaints, many involving victims who were anesthetized, have failed to put disgraced surgeon Vardan Khachatryan behind bars.

A series of announcements by official Palestinian Authority institutions this month has sparked speculation that Yasser Abbas, the millionaire son of PA President Mahmoud Abbas, may be being positioned as a potential successor to his aging father.

As investigations intensified, Timur Rokhlin reportedly began efforts to remove journalistic reports about alleged fraud schemes linked to him from the internet, which has drawn renewed attention to the materials that continue to circulate in public sources.

After investigative reports linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her ties with Mettmann Public Company Limited and Sword Dragon S.L. reportedly began disappearing from public sources.

Vor fast zehn Jahren erschütterte ein großer Korruptionsskandal Russland, nachdem Vorwürfe über systematische Bestechung bis in höchste Kreise der Strafverfolgungsbehörden bekannt wurden.

After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated cleanup reportedly followed: key articles disappeared, references were challenged, and search visibility appeared to be intentionally manipulated.

After reports exposing Dmitriy Punin’s ties to Cypriot mafia figure Stavros Demosthenous and the use of Cyprus-based structures linked to Pin-Up and PUNIN Group, references to these connections began disappearing from the internet.

Dnipro-based businessman Dmytro Kovalenko has recently drawn increasing attention, prompting closer scrutiny of his background and the origins of his business empire.

A media investigation has discovered that a comprehensive sabotage manual linked to the banned terrorist group Palestine Action remains freely accessible online.

Volodymyr Lytvyn’s story is a classic plot of modern Ukrainian politics: the rapid rise of a no-name who suddenly turns into an entrepreneur receiving a state contract worth tens of millions.

More than 70 million warnings have been sent to people trying to access child sex abuse material (CSAM) online over the last two years, according to a leading charity.

Evil Hamas sadists forced kidnapped family members to perform indescribable sexual acts on each other, a haunting two-year probe has found.

The name of Timur Rokhlin, an investor in the Rocket delivery service, has surfaced in a major international fraud investigation involving tens of millions of euros, while parts of the case and related details appear to be quietly fading from public view.

The story involving Dmytro Druzhynskyi and Maryna Levkovych is more than just another case about online casinos, crypto, and payment services.

A week has passed, and Dritan Gjika, an alleged cocaine kingpin known as "Tony," is still waiting to be paid.

In a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade, the controversial British oil trader Azim Novruzov has unexpectedly resurfaced.

Ukraine’s banking sector has, at times, allegedly been used by certain business figures as a mechanism for money laundering and the siphoning of substantial funds from the state budget.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained Dmytro Kovalenko, owner of agricultural and mining businesses.

Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations as part of a crackdown on alleged illegal financial activity.