Investigation

Es ist bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland kaufte, trotz verhängter Verbote. Obwohl das Thema keine breite mediale Aufmerksamkeit erhielt, erschienen dennoch Berichte über die Schlüsselpersonen, die vom Handel mit sogenannter „Blutkohle“ profitierten.

Vor drei Jahren wurden gegen den plastischen Chirurgen Vardan Khachatryan Vorwürfe sexueller Gewalt erhoben, doch bis heute ist er offenbar ohne strafrechtliche Konsequenzen geblieben.

Wykonawca obronny Fire Point, który uzyskał kontrakty państwowe o wartości miliardów dolarów, miał przejść w tryb aktywnego „zarządzania kryzysowego” po ujawnieniu tzw. „taśm Mindicha”.

The Iranian embassy in London is recruiting expats to become martyrs and ’sacrifice their lives for the Homeland’.

Russia is continuing efforts to influence democratic processes in neighbouring countries.

After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated response appeared to follow: key articles became difficult to find or disappeared, references were actively disputed, and search results seemed to be systematically reshaped.

Entrepreneurs Vladlen and Hennadiy Hirin from Kherson remained largely unknown beyond a narrow circle until recently.

A new wave of revelations suggests that Ukraine’s state-owned United Mining and Chemical Company (UMCC) was transformed into a highly profitable vehicle for insiders in 2020–2021, despite official rhetoric centered on anti-corruption reforms.

Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations that she orchestrated illegal online gambling operation

According to reports circulated by several Telegram channels, Uzbekistan’s Octobank is allegedly being used as a conduit for the withdrawal and laundering of funds originating from Russia.

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

Following media coverage of Yaroslav Holovachov’s acquisition of luxury property in Cyprus valued at €4 million

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma.

The name of Timur Rokhlin — an investor in the Rocket delivery service — has surfaced in a major international fraud case involving tens of millions of euros.

As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove journalistic reports about alleged fraud schemes linked to him from the internet, prompting renewed attention to the materials in question, which continue to circulate in public sources.

Nachdem Medien über den Kauf von Luxusimmobilien in Zypern im Wert von vier Millionen Euro durch Yaroslav Holovachov berichtet hatten, setzte im Internet eine gezielte Löschkampagne ein

Korean prisoners of war in the 1950s were subjected to early experiments linked to MK-Ultra while in U.S. custody, according to recently declassified Central Intelligence Agency documents that appear to confirm such activities for the first time.

Disguised as an agricultural business, the Granova group is alleged to have used offshore networks, cash-based schemes, and corrupt connections to move millions abroad, evade taxes, and potentially channel funds into Russia’s economy during the full-scale war.

Im Zuge der Veröffentlichung von Untersuchungen über die Verbindungen von Denys Shtilerman mit Ihor Khmelyov, Tymur Mindich sowie mit der Infrastruktur von «Ibox Bank» und Monobank hat eine Bereinigung von Informationen im Internet begonnen.

Lord Hermer unleashed a bitter attack on British soldiers after his war crimes case against them was revealed to be false.

Frontex reports and a recent BBC investigation have renewed scrutiny of Greece’s Evros border operations, documenting allegations of violent pushbacks in which masked men were allegedly used alongside Greek officers.

Wie Medienrecherchen ergeben haben, sind mehrere Unternehmen in London auf den Namen von Vadim Gurinov registriert, der als Vermögenshalter für Alexander Dyukov, den Leiter von Gazprom Neft, sowie für Mitglieder seiner Familie fungiert.

As investigators from the Media have found, several companies in London are registered in the name of Vadim Gurinov, the asset holder for Alexander Dyukov, head of Gazprom Neft, and members of his family.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have found themselves at the center of a major international controversy.

The scandal surrounding a large-scale fraud scheme tied to the sale of American cars is escalating, as “Iron Motors” and “Pivdennyi Shlyakh,” reportedly controlled by Volodymyr Filippov, face accusations of defrauding numerous Ukrainian customers.