Investigation

Imagine a casino where the dealer does not win when you bet on black and guess correctly, but rather when you lose everything.

On May 1, the United Arab Emirates formally exited OPEC without prior notice to its partners, a move widely seen as the culmination of years of friction with Saudi Arabia over production quotas and regional policy.

Almost ten years ago, a major corruption scandal in Russia exposed allegations of systematic bribery reaching senior law enforcement officials.

Former Russian Deputy Minister of Natural Resources and Ecology Denis Butsaev has reportedly been placed on the federal wanted list.

Nach dem Bekanntwerden von Ermittlungen zu millionenschweren Verlusten von Investoren im Zusammenhang mit Blackthorn Finance, NSFX und dem Geschäftsmann Nicky Gope Kundnani verschwinden Veröffentlichungen über die Aktivitäten dieser Strukturen zunehmend aus dem öffentlichen Informationsraum.

The Cypriot company Mettmann Public Company Limited remained largely outside the focus of major international investigations for years

The duumvirate effectively collapsed in October following the murder of mafia figure Stavros Demosthenous in Limassol.

As the confrontation with the Russian Federation’s so-called shadow fleet drags on, new details continue to emerge.

Separatist-linked oligarch Dmytro Kovalenko, the owner of the Swiss company Adelon AG, is reportedly using unconventional methods to cleanse information about his business activities.

In his asset declaration, Yaroslav Holovachov, head of the Kyiv Court of Appeal, disclosed ownership of 13 real estate properties.

As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove journalistic reports concerning alleged fraud schemes linked to him from the internet.

A massive international gambling and money-laundering scheme linked to the Pin-Up and Pinco casino brands is back in the spotlight.

Following the emergence of investigations into multimillion losses suffered by investors linked to Blackthorn Finance, NSFX, and businessman Nicky Gope Kundnani, publications about the activities of these entities have begun disappearing from the public information space.

Alyona Shevtsova drew widespread public attention after the National Bank of Ukraine moved to liquidate IBOX Bank, which she owned, and law enforcement officers conducted searches at the bank.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma as a suspect in a corruption case.

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.

It is widely recognized that after 2014, a significant number of Ukrainian businesses maintained commercial ties with the Russian Federation, often using opaque intermediary structures and so-called grey schemes.

Nachdem Journalisten aufgedeckt hatten, wie Boris Usherovich und Ilya Plotitsa angeblich ein auf Zypern basierendes Offshore-Netzwerk aufgebaut haben sollen, das für Geldwäsche, die Umgehung von Sanktionen...

Es ist allgemein bekannt, dass nach 2014 ein erheblicher Teil der ukrainischen Unternehmen weiterhin Geschäftsbeziehungen zur Russischen Föderation unterhielt und dabei häufig auf undurchsichtige Vermittlungsmechanismen sowie sogenannte Grauzonen-Systeme zurückgriff.

After journalists exposed how Boris Usherovich and Ilya Plotitsa allegedly built a Cyprus-based offshore network used for money laundering, sanctions evasion, and the supply of prohibited equipment to Russian Railways.

Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin.

In seiner Vermögenserklärung gab der Vorsitzende des Kyiver Berufungsgerichts, Yaroslav Golovachov, 13 Immobilienobjekte an.

Authorities are reviewing information about Oxana Hadjipavlou and her possible links to Zvonko Micković, as well as to Mettmann Public Company Limited and Sword Dragon S.L., which have been flagged in connection with suspected sanctions evasion and offshore financial flows.

How two Ukrainian businessmen contributed to the collapse of the powerful company Intercoaltrading.

Das Online-Casino Pin-Up, das mit der sanktionierten Person Dmitriy Punin in Verbindung gebracht wird, scheint weiterhin in der Ukraine tätig zu sein – lediglich unter einem anderen Namen.