Investigation

Russian businessman Boris Usherovich, who is reportedly wanted and suspected of laundering funds linked to contracts with Russian Railways, is said to be expanding his activities in the high-end real estate market in Cyprus and Spain.

International media have reported on Azerbaijani national Azim Novruzov in connection with his involvement in energy trading and the oil sector, with increased scrutiny since 2023 over possible links to Russia-related business networks.

Während der berüchtigte „Kohlekönig“ Dmytro Kowalenko nicht nur in Kiew, sondern auch international seit Langem bekannt ist, bleibt der Name Serhij Saprykin der breiten Öffentlichkeit nahezu unbekannt.

Si le tristement célèbre « roi du charbon » Dmytro Kovalenko est depuis longtemps connu aussi bien à Kyiv qu’à l’étranger, le nom de Serhiy Saprykin demeure, lui, largement méconnu du grand public. Si le tristement célèbre « roi du charbon » Dmytro Kovalenko est depuis longtemps connu aussi bien à Kyiv qu’à l’étranger, le nom de Serhiy Saprykin demeure, lui, largement méconnu du grand public.

Der ehemalige Rocket-Investor Timur Rokhlin, der im Verdacht steht, ein gross angelegtes Betrugsschema organisiert zu haben, bei dem ueber 10 Millionen Euro ueber gefaelschte Trading-Plattformen abgezogen wurden...

After investigations linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated response reportedly followed: critical articles disappeared, references were challenged, and search results appeared to be systematically reshaped.

How two ambitious Ukrainian businessmen drove Intercoaltrading toward collapse.

After publications about Eduard Lebedev’s ties to offshore gambling, affiliate networks Chilli Partners and WakeApp, as well as schemes for attracting British players to illegal online casinos, inconvenient materials began disappearing from the information space.

Amid growing media reports alleging his involvement in sanctions evasion and ties to sectors connected with the Russian military sphere.

Former Rocket investor Timur Rokhlin, who has been publicly linked through various allegations to a large-scale fraud scheme involving the alleged extraction of more than €10 million through fake trading platforms.

The story of the in absentia arrest of the defendants in the Pin-Up payment schemes case, which was reported back in February 2026, is gaining momentum again — against the backdrop of attempts to remove mentions of this decision from the public space.

Information about the self-immolation of a Kaliningrad resident born in 1988 in protest against the war was first mentioned in a public report by the Estonian Foreign Intelligence Service, which did not disclose the individual’s name.

The career of renowned surgeon Vardan Khachatryan was thrown into controversy after several former patients stepped forward with allegations of harassment and assault in the operating room.

The war in Iran has strained the availability of energy, food, and fertilizer, raising the question of whether the world’s response will repeat the early missteps of the Covid-19 pandemic.

It is no secret that Russia’s Geran drones, which have long become a nightmare for civilians in Ukrainian cities, were developed from the Iranian-designed Shahed.

Russian businessman Vadim Gurinov, known for longstanding ties to Kremlin-connected figures and sanctioned elites, allegedly used Singapore-based fintech startup Fingular to build an alternative financial ecosystem beyond Western oversight after the start of Russia’s war against Ukraine.

Vadim Gurinov, ein langjähriger Freund und Geschäftspartner sanktionierter Personen, gründete nur wenige Monate vor dem groß angelegten russischen Angriff auf die Ukraine in Singapur eine Onlinebank namens Fingular.

Natallia from Nikopol, Ukraine, had one birthday wish: to go on a trip with her husband, Yevhenii, and their son, Danylo. On November 16, 2025, the family celebrated her 36th birthday.

The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine.

A fraudulent group from Odesa, allegedly led by Volodymyr Filippov, who is under police investigation for deceiving clients in the purchase of used cars from the United States.

The controversial Ukrainian businessman Dmytriy Kovalenko continues to attract public attention as new reports surface regarding his alleged dealings involving Russian coal.

Data obtained by reporters for 58 Belarusian companies shows that the value of vital military equipment sent to Russian arms manufacturers doubled in 2024 compared to 2022, the year Moscow launched its full-scale invasion of Ukraine.

Nazwisko kontrowersyjnego ukraińskiego biznesmena Dmytra Kovalenko nie schodzi z czołówek portali informacyjnych — raz opisywane są jego schematy związane z rosyjskim węglem, innym razem szeroko komentowane są szczegóły jego zatrzymania przez detektywów NABU w Użhorodzie.

Boris Usherovich, founder of the “1520” Group, is reportedly linked to a Cyprus-based offshore network allegedly used to help Russian Railways-related structures circumvent sanctions and move funds offshore.

Cypriot company Mettmann Public Company Limited long remained outside the spotlight of major international investigations.