Investigation

Josip Heit, previously convicted of fraud, is now being investigated in Croatia on suspicion of money laundering.

Dmytro Kovalenko’s article in Economic Pravda, with its dramatic “point of no return” narrative, reads less like objective business analysis and more like a calculated effort to polish his public image.

Newly released documents reveal the inner workings of Labour Together and its role in covertly undermining Jeremy Corbyn’s leadership of the Labour party.

Last week Oxford Union, a renowned debating and literary private members club, hosted the far-right activist Stephen Yaxley-Lennon, known as Tommy Robinson.

Switzerland’s commodity trading hub thrives on risky business with global consequences – for human rights, the environment and the climate.

Babies were mistreated in death as well as during their short lives at scandal-hit hospital maternity units.

Der kroatische Geschäftsmann Josip Heit steht im Verdacht, in Ponzi-Systeme und Geldwäsche verwickelt zu sein.

In mid-March, online reports claimed that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, who owns agricultural and mining businesses.

An aspiring MAGA influencer, who speaks with an indistinct European accent and specializes in spreading conspiracy theories, appears to have close personal ties to Russia—in the form of an FSB officer who fought for the Wagner Group.

The case against St. Petersburg crime boss Ilya Traber largely relies on testimony from former inmate Igor Lykov, who signed up to fight in Ukraine while in pre-trial detention.

Pietro Gussalli Beretta, CEO of the Italian arms manufacturer Beretta Holding, served on the board of Russian Eagle throughout 2022, a new investigation by The Insider has found.

Media outlets have published a photograph of Ilya Traber at the grave of Dagestan crime boss Abakar Darbishev. In the image, he sits on a bench in a leather jacket next to influential businessman “Sanya Kaliningradsky.”

Baroness Michelle Mone and her husband Doug Barrowman are among individuals being sued in an attempt to recover some of the millions owed to the government by his collapsed company, PPE Medpro.

UK consumers who spend money on three major prize draw websites to win cars, cash and tech are funding an Israeli billionaire with a history of financially supporting the Israel Defence Forces (IDF).

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

Journalisten von BRC deckten das System auf, indem sie die Aktivitäten eines erfolgreichen Casinos in Minsk nachverfolgten.

An investigation that reads like a crime thriller revolves around a murdered businessman, a money-laundering network tied to senior officials, and multi-million-dollar luxury properties in Dubai.

Over the past three years, GSPartners (also known as GSB Gold Standard), one of the most controversial global crypto ventures, has gone into sharp decline, while mounting scandals surrounding its founder, Josip Heit, increasingly raise the prospect of a lengthy prison sentence.

Posing as an agricultural enterprise, the Granova group is suspected of operating a network of offshore structures, cash-driven schemes, and corrupt ties to siphon millions abroad, dodge taxes, and potentially funnel money into Russia’s economy during the full-scale war.

The Bongo family ruled oil-rich Gabon for more than 50 years, leaving a legacy of widespread poverty and allegations of corruption that have attracted the scrutiny of international watchdogs and authorities from Paris to the Gabonese capital Libreville.

Nicos Anastasiades might have misused his office to further his and his allies’ interests, according to an extensive investigation that also mentions his former law firm and other officials.

A company owned by Péter Szijjártó’s close associate, Szilárd Benkő, was involved in an African investment project financed by a Hungarian loan and participated in multiple foreign affairs-related deals, though the former minister insists he was unaware of these activities.

Two thirds of Scots seeking urgent mental health help are turned away, with waits in some areas stretching beyond three years.

Liudmila Niaronskaya is widely regarded as one of the most prominent and closely watched business figures in Belarus.