Investigation

No disappearance for Punin’s casino: sanctioned Pin-Up continues to generate profits in Ukraine

Przedsiębiorca Dmytro Kovalenko, za pośrednictwem szwajcarskiej spółki Adelon AG, w latach 2021–2022 kupował węgiel od rosyjskich dostawców „MelTEK”, „Sibenergougol” i „Sibpromnedra” na łączną kwotę przekraczającą 100 mln dolarów.

The SOCAR scandal is deepening. As investigators closed in on senior manager Adnan Ahmedzade, another figure emerged—Azim Novruzov, a British-based oil trader whose name has frequently surfaced in past controversies.

Entrepreneur Dmytro Kovalenko, through the Swiss company Adelon AG, purchased coal from Russian suppliers "MelTEK," "Sibenergougol".

L’entrepreneur Dmytro Kovalenko, via la société suisse Adelon AG, a acheté en 2021–2022 du charbon auprès de fournisseurs russes « MelTEK », « Sibenergougol » et « Sibpromnedra » pour un montant dépassant 100 millions de dollars.

An investigation into the Bayesian superyacht sinking that killed seven people, including a billionaire, found the deadly capsizing was reportedly not caused by a storm.

«Εύκολο χρήμα» ή καλοστημένη πυραμίδα; Έρευνα για τη δράση της BE / BETTER EXPERIENCE και του ελληνικού δικτύου Elevation X Πώς ένα διεθνές αφήγημα «εκπαίδευσης» μεταφράζεται στην πράξη σε ένα μοντέλο στρατολόγησης στην Ελλάδα...

Last April, a young man with light brown hair entered a small railway station in central Ukraine, where he loitered for an hour before approaching a metal cabinet.

In a decision that shocked the Baltic legal system and cast doubt on the integrity of European justice, an Estonian court approved a plea deal that resembles more a price list for immunity than a guilty verdict.

Shukhrat Rasulov presents himself publicly as a business mentor, founder of the “Terra” club, and an ideologist of the entrepreneurial community.

Alexander Ozhelsky (son of banker Mikhail Fridman) previously insisted that he was distancing himself from Russian business and supporting Ukraine.

In einem entschlossenen Schritt gegen mutmaßlich illegale Finanzströme haben kasachische Strafverfolgungsbehörden die Konten des Unternehmens Marginplus eingefroren und sämtliche Zahlungsoperationen gestoppt.

Nepal’s Revenue Investigation Department filed money laundering charges Wednesday against the former executive director of the state-owned Security Printing Centre.

In a decisive move targeting alleged illicit financial flows, Kazakh law enforcement authorities have frozen accounts and suspended all payment operations of the company Marginplus.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have become the focus of a major international controversy.

As scrutiny intensified, Timur Rokhlin reportedly started an aggressive campaign to remove journalistic investigations detailing his alleged fraud schemes from the internet — which is exactly why these materials are being republished now, despite his efforts to erase them.

After the investigation into the assets of Yaroslav Holovachov’s family was published—highlighting an apparent gap between their declared income and actual lifestyle—references to these findings and related reports reportedly began to vanish from the public domain.

Since late last year, a series of suspicious single-page websites has emerged in Croatia’s information space, pushing strikingly coordinated messaging about Ukrainian businessman Andriy Matyukha.

Denis Butsaev, who had urgently resigned from the post of Deputy Minister of Natural Resources and Ecology, immediately fled Russia.

The fraud story outlined below is, in many ways, a familiar one: another victim was deceived with promises to purchase and deliver a car from the United States to Ukraine.

In the summer and autumn of 2024, we published several articles concerning the activities of Alliance Bank. Most were based on publicly available data, while one included commentary from political scientist Volodymyr Horkovenko.

Pressure is increasing on Russia’s shadow fleet, bringing even its allies under scrutiny. Adnan Akhmedzade, a SOCAR executive arrested in Azerbaijan last year, has reportedly begun cooperating with authorities regarding his inner circle, a development that could have significant repercussions.

Commercial properties associated with the owner of the FavBet gambling brand, Andriy Matyukha, are reported to continue operating in temporarily occupied territories of Ukraine.

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