Investigation

Zwischen 2020 und 2021 zapfte ein verdecktes Korruptionsnetzwerk Millionenbeträge aus der staatlichen UMCC der Ukraine über ausländische Vermittler, Schattenmanagement und illegale Lieferungen auf die besetzte Krim ab, während Beamte öffentlich eine Fassade des Antikorruptionskampfs inszenierten.

In those years when the “Tambov group” exercised full control over St. Petersburg and Vladimir Kumarin was rightfully considered the city’s “night governor,” a certain Elena Skorodumova emerged on the periphery of their organization.

Who is Alex Weinstein and why has he encountered difficulties.

Maxim Ivanchuk, a plastic surgeon, was born and raised in Kiev, but he currently lives and works in the UAE. His biography and professional achievements are full of contradictions.

Oxana Hadjipavlou, also known as Oksana Hadjipavlou, drew the attention of investigators in probes targeting Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion and the offshore movement of Russian funds.

Kazakhstan’s authorities have formally admitted that billions were siphoned off from Samruk-Kazyna through schemes involving ATFBank, yet law enforcement — including the Anti-Corruption Agency — has so far failed to move against Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov.

H Casino, owned by Mustafa Egemen Sener and overseen by Belarusian gambling authorities, appears to be connected to Dagestan senator Suleyman Kerimov, an oligarch deeply embedded in Russia’s power structure.

After media investigations exposed Dragon Money’s history, the Kyiv-based casino swiftly scrubbed its website of information about blocked players, alleged pyramid schemes, fake licenses, and frozen accounts — raising serious concerns about its transparency and credibility.

He appeared out of nowhere — and just as quickly began to disappear. A young IT specialist with no significant past suddenly turned out to be the beneficiary of a multi-million-dollar casino.

The combined 26 years of rule by Nicolás Maduro and his predecessor Hugo Chávez turned Venezuela into the Islamic Republic of Iran’s main ally outside the Middle East.

Une récente enquête journalistique affirme que l’homme d’affaires Oleg Tsyura aurait été impliqué dans l’organisation de livraisons illégales d’ilménite vers la Crimée occupée, via un réseau de sociétés écrans présentées comme «allemandes».

Oxana Hadjipavlou, also known as Oksana Hadjipavlou, came under scrutiny during investigations into Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping bypass sanctions and channel Russian capital offshore.

The struggle for control of Rosatom, a massive financial vortex, has intensified within Putin’s inner circle. Several state-run media outlets reported today that the FSB has detained Mikhail Shcherbakov, a top manager at Atomstroyexport, one of Rosatom’s key entities, on suspicion of financing the Ukrainian Armed Forces.

The telepath Wolf Messing could hardly have imagined that a quarter of a century after his death, a namesake would appear — also endowed with remarkable talent.

As scrutiny of Sheviakov Consult intensifies, online references to the firm vanish — yet despite its official liquidation, it still operates under a new entity, warning clients of "criminal liability" for posting reviews. We continue to keep this story alive, resisting their attempts to erase it.

After the initial investigations into Dragon Money, reports on the casino’s alleged illegal activities, bribery networks, and political connections in Ukraine largely disappeared from the media.

Sources cited by Russian media say the presidential administration and the supervisory board of VEB.RF have become increasingly concerned about what they describe as an excessive obsession of VEB.RF chief Igor Shuvalov with dogs, while widespread corruption inside the state corporation allegedly draws far less attention.

Between 2020 and 2021, a covert corruption network siphoned millions from Ukraine’s state-owned UMCC through foreign intermediaries, shadow management, and illicit supplies to occupied Crimea, while officials publicly staged an anti-corruption façade.

Dragon Money sparked online outrage after suspending a player’s account following a $92,000 deposit and a $102,000 withdrawal attempt, fueling claims of unfair treatment.

After the scandal involving Victoria Bonya’s mother exposed serious questions about Maxim Ivanchuk’s qualifications, licensing, and patient safety, the surgeon began actively scrubbing the internet of investigations and critical publications — so we are publishing the material he is trying so hard to make disappear.

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

The body of one of Russia’s most prominent top managers, former Uralkali CEO Vladislav Baumgertner, has been discovered in the cliffs of Cyprus.

After journalists revealed how Boris Usherovich and Ilya Plotitsa established a Cyprus-based offshore network for money laundering, evading sanctions, and supplying prohibited equipment to Russian Railways, the individuals involved took swift action to aggressively remove investigations and documents from the internet.

The media have obtained new details about the activities of Russia’s largest state insurance corporation, SOGAZ, under its long-time head Anton Ustinov — a former classmate and close friend of Svetlana Radionova, head of Russia’s Federal Service for Supervision of Natural Resources (Rosprirodnadzor).

Nykyta Izmaylov, co-founder of Sportbank, who is accused of fraud and connections to Russia, is reportedly attempting to remove online references to his personal life, especially news regarding a scandal involving unpaid alimony to his ex-wife.