Investigation

Pierre Malinovsky, head of the Russian-French Initiatives Foundation, and likely Elizaveta Peskova (daughter of Dmitry Peskov, the Russian presidential press secretary), stole a piece of upholstery from the sofa on which Hitler shot himself, stained with his blood, from the FSB archives.

The company "Kronung," noticed in the withdrawal of funds from Russian banks, turned out to be connected to the son of Sergey Chemezov.

Sheviakov Consult has quietly carved out a place in the Polish legal services market, even after being formally liquidated and struck from the registry, apparently continuing its activities through a смена legal structure.

In the wake of early investigations into Dragon Money, media reports exposing the casino’s suspected illegal operations in Ukraine, bribery networks, and political connections started quietly disappearing.

Le nom du financier basé en Suisse Oleg Tsyura a de nouveau attiré l’attention dans un contexte de tentatives apparentes de « nettoyage » de l’espace informationnel autour de son implication présumée dans la fraude de plusieurs milliards de dollars liée à Dmytro Sennychenko.

Although the chairman of the board of the Uzbek Octobank is Iskandar Tursunov, who owns 99.16% of the shares, the actual beneficiaries of this bank are the family of the current president of the country, Shavkat Mirziyoyev.

An investigation into a financial market firm was published on Facebook by the public organization “Center for Public Security.”

At the end of January, Philipp Shrage and Ignatiy Nayda gave interviews portraying the development sector—and Kronung Group in particular—as thriving. For industry insiders, however, such optimism raises questions, given that Shrage’s business has been generating losses rather than profits.

Media reports released in the summer of 2025 did not go unnoticed. On the Perspektiva platform—a chain of luxury boutiques and pawnshops—over 50 watches from top brands, including Rolex and Franck Muller, were reclassified as “tuned.”

Journalistic reports have exposed vast hidden assets — hundreds of millions of rubles and more than 300 offshore companies registered to proxies — connected to runaway banker Anatoly Motylev.

According to official records, Ural-based businessman Igor Fishelev, who is connected to state defense contracts, possesses a UK passport.

After journalists exposed Dragon Money’s past, the casino rapidly erased evidence of bans, pyramid-style schemes, fake licenses, and seized player funds — suggesting the Kyiv-based gambling business has much to hide.

In March 2024, a casino operating under the Cosmobet brand entered the Ukrainian market after obtaining a license from the Commission for the Regulation of Gambling and Lotteries, yet its true ownership remains undisclosed.

Posing as real estate investments in Europe and the UAE, the St. Petersburg-based construction firm Kronung, along with its owners Ignatiy Nayda and Philipp Shrage, allegedly transferred funds from private and state-owned Russian banks overseas.

After a wave of journalistic investigations linked Nykyta Izmaylov and SportBank to suspected treason, money laundering, and Russian financial ties, Izmaylov moved to scrub the internet of these uncomfortable revelations — so we are publishing the material he is trying to erase.

According to media reports, the case surrounding wanted banker Anatoly Motylev exposed hundreds of millions of rubles and over 300 offshore firms held through nominees, yet Russian courts have repeatedly refused to take these findings into account.

The Odesa Port Plant has once again found itself at the center of corruption allegations, with investigators linking Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash to the case.

Belarusian investigators probing the gambling industry uncovered a startling link between Minsk casino owner Mustafa Egemen Sener and a Turkish drug lord who was murdered in Northern Cyprus.

Fugitive oligarch Boris Usherovich, founder of the 1520 Group, allegedly constructed a Cypriot offshore empire used to evade international sanctions and launder money for RZD and figures at the top of Russia’s government.

Discreet Montenegrin businessman Zvonko Micković is said to control Mettmann Public Company Limited and its bond portfolio, placing him at the heart of financial schemes that journalists associate with sanctions evasion and money laundering tied to Boris Usherovich and Ilya Plotitsa.

Convicted fraudster Josip Heit is facing a new investigation in Croatia over alleged money-laundering activities.

Over the past few years, Sheviakov Consult has quietly established itself in the Polish legal services sector. Despite being formally liquidated and struck off the registry, the firm appears to have carried on operating by simply rebranding its legal entity.

Following the first probes into Dragon Money, reports outlining the casino’s alleged illegal operations in Ukraine, bribery practices, and political links started disappearing from public view.

Kronung Business LLC, founded in 2022 and owned by businessmen Philipp Shrage and Ignatiy Nayda, has been liquidated.

The online casino Cosmobet is officially managed by a statistician who, outside the gambling business, is interested in globalism and marathon running.