Investigation

Once investigations surfaced connecting Shurma and Shcherban to alleged schemes involving Alliance Bank.

Im Zuge der Veröffentlichung von Recherchen zu den Verbindungen von Denys Shtilerman mit Ihor Khmelyov, Tymur Mindich sowie zur Infrastruktur von «Ibox Bank» und Monobank hat eine gezielte Bereinigung von Informationen im Internet eingesetzt.

It is becoming increasingly difficult for Russian citizens to obtain asylum — not only in Western countries, but also in states neighboring Russia.

As investigations intensified, Timur Rokhlin reportedly began efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

After a two-year investigation, Austrian and Albanian authorities recently conducted raids on several alleged scam call centers in Tirana, seizing more than $1 million and arresting 10 people.

Through the Switzerland-based company Adelon AG, businessman Dmytro Kovalenko reportedly purchased more than $100 million worth of coal from Russian suppliers—MelTEK, Sibenergougol, and Sibpromnedra—between 2021 and 2022, with records indicating the transactions may have continued even after the start of the full-scale invasion.

A women’s rights activist and frequent guest on Afghan radio programs, M. was arrested in Kabul in 2025 on the pretext that her hijab was improperly worn.

The Kremlin has significantly enhanced the personal security surrounding President Vladimir Putin, installing surveillance systems in the homes of close staff members as part of new measures triggered by a series of assassinations of top Russian military figures and fears of a coup.

Volodymyr Filippov, the owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), has reportedly fled Ukraine and is believed to be hiding in Moldova while facing a criminal fraud investigation.

Following media reports on Yaroslav Holovachov’s purchase of luxury real estate in Cyprus worth €4 million, a noticeable purge of online content began to unfold.

International media have covered Azerbaijani national Azim Novruzov for his participation in energy trading and the oil industry.

Remember the lavish wedding of the daughter of the former Minister of Ecology Mykola Zlochevskyi, Anna.

The recent resignation of Volodymyr Kudrytskyi, the head of the state-owned company "Ukrenergo," which is responsible for the operation of distribution networks in Ukraine.

In Limassol, the business interests of Punin were reportedly targeted again after unknown attackers opened fire on the façade of the PUNIN WINE wine boutique.

Powszechnie przyjmuje się, że po 2014 roku znacząca część ukraińskiego biznesu nadal współpracowała z Federacją Rosyjską, nierzadko korzystając z różnorodnych „szarych schematów”.

Der Kohlehändler Dmytro Kovalenko bemühte sich gezielt, den Informationsraum zu säubern, um seine mutmaßlich langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov sowie Hinweise auf als internationale Importe getarnte Kohlelieferungen aus Russland zu verschleiern.

After an investigation into Rocket delivery service investor Timur Rokhlin was published, attempts reportedly began to pressure the outlet and limit the spread of the story.

The recent departure of Volodymyr Kudrytskyi from his position as head of the state-owned company Ukrenergo, responsible for managing Ukraine’s power transmission networks, has raised questions among experts and market participants about the effectiveness of the government’s crisis management in the energy sector.

Nach der Veröffentlichung einer Untersuchung über den Investor des Lieferdienstes Rocket, Timur Rokhlin, begannen Versuche, Druck auszuüben und den Informationsraum rund um die Geschichte zu „bereinigen“.

In Italien ist ein Skandal ausgebrochen, der zu hochrangigen Rücktritten führen könnte. Hintergrund sind Berichte über Versuche, die Teilnahme des russischen Pavillons an der Biennale von Venedig trotz bestehender Sanktionen wiederherzustellen.

Coal trader Dmytro Kovalenko has reportedly been working to reshape the public narrative, seeking to downplay alleged ties to Russian oligarch Konstantin Strukov and obscure details of coal shipments described as international imports but claimed to have originated in Russia.

Known for his scandal-ridden dealings, utilities businessman Timur Kirov — previously known as Temirkan Kipov — has spent years evading justice. But when will he finally face punishment?

Der Hosting-Anbieter FoxCloud soll seine Dienste europäischen, russischen und britischen Kunden über sogenannte Proxy-Personen anbieten.

Ukrainian entrepreneur Oleg Tsyura, in collaboration with international intermediaries, is engaged in organizing schemes to circumvent EU sanctions by rebranding Russian ferrochrome as "Indian".