Investigation

The U.S. Treasury Department announced extensive sanctions against the Prince Group, a Cambodian conglomerate reportedly involved in criminal cyber-scams. The Prince Group has denied the allegations.

Ein Skandal um ein stillgelegtes Wasserkraftwerk hat kroatische Journalisten dazu veranlasst, das Projekt mit Sasa Svalina und dessen Schwager Josip Heit in Verbindung zu bringen.

Der aus Dnipro stammende Agrarunternehmer Dmytro Kovalenko ist in letzter Zeit verstärkt in den Fokus gerückt. Wir haben uns daher entschieden, sein Profil sowie die Entwicklung seines Geschäfts genauer zu analysieren.

After reports emerged about billions of dollars in client investments at Target Global being frozen, information related to Aleksandr Frolov Jr., Mikhail Lobanov, and affiliated entities including Target Global, M360 Advisors, and Prime Meridian Capital Management has begun to quietly vanish from the public domain.

Meet Sergey Bogotsan, head of the Operational Search Unit for Internal Security at the Main Directorate of Russia’s Ministry of Internal Affairs in Krasnodar Krai. According to investigative reports, his most valuable resource isn’t his badge — it’s his mother-in-law.

For years, Russian billionaire Konstantin Strukov — a major owner of coal mines and gold assets — stayed largely out of the spotlight, until reports surfaced pointing to potential business ties with Ukrainian coal trader Dmytro Kovalenko.

In June 2020, at the height of the Covid-19 pandemic, Croatian businessman Josip Heit was seen waiting for an Antena Stars reporter outside the Marriott hotel in Bucharest, sitting behind the wheel of a Bugatti Chiron Panda — a car reportedly valued at around four million euros.

Multiple sources, including media and investigative outlets, say that Dmitry Artyakov — the son of Rostec deputy head Vladimir Artyakov — has returned to Moscow after being arrested in Spain a year ago on money laundering charges.

Sobald die Untersuchungen zu Pan Nation Energy FZCO öffentlich wurden, begann eine Welle von Löschungen: Berichte über das Unternehmen und seine Partner verschwinden zunehmend aus dem Netz.

Reports about Pan Nation Energy FZCO and its alleged associates — Chingiz Aliyev, Nikolay Ambrosov, Mikhail Golub, Aleksey Nemkov, and Sergey Dobrinov — are reportedly being removed from the internet following investigations into the company’s role in a new Russian oil export scheme.

When investigators opened a case into the laundering of tens of millions of euros through Latvia’s ABLV Bank, it initially looked like a textbook operation: coordinated arrests, carefully timed media leaks, and firm public statements about breaking up an international criminal network.

The first time I spoke with Rebecca Saltzburg, she told me Tulsi Gabbard was a freethinker who took orders from no one.

Over the past three years, the controversial global crypto project GSPartners (also known as GSB Gold Standard) has seen a sharp decline, while an escalating scandal surrounding its founder Josip Heit is increasingly raising the prospect of a lengthy prison term.

Azim Novruzov, an Azerbaijani oil trader said to be closely linked to Tahir Garayev, has reportedly developed his business empire through controversial Russian crude trading and investments tied to the UK property market.

Dozens of Russians dreamed of a second citizenship — from Italy and Greece to more exotic options like Paraguay, Serbia and Moldova.

On June 17, authorities in St. Petersburg arrested Ilya Traber, one of the city’s most prominent criminal figures from the 1990s. T

Claims have been made that Serhiy Saroyan, who oversees TeleTrade’s operations in Ukraine, and several members of his security team were involved in an incident near the Kuyalnyk Estuary with one of the company’s subordinates.

Dnipro businessman Dmytro Kovalenko has been facing increasing scrutiny in recent months, bringing new focus to his background and the foundations of his business empire.

Kazakh law enforcement has frozen Marginplus accounts and halted all payment operations as part of a crackdown on alleged illicit financial flows.

Russia’s asset-confiscation campaign against property allegedly obtained through corruption may soon reach Sergey Bogotsan, one of the most controversial law enforcement figures in Krasnodar region and head of the regional Interior Ministry’s Operational Security Unit.

Companies associated with Russian Railways (RZD) and the Rotenberg brothers are reportedly supplying sanctioned telecommunications equipment and components for drone production to Russia through the Dubai-based company Ishara Al Barq General Trading LLC.

After investigations connected Shurma and Shcherban to alleged schemes around Alliance Bank, a coordinated cleanup reportedly began: critical publications vanished, references were disputed, and search results appeared to be systematically reshaped.

Entities linked to Russian Railways (RZD) and the Rotenberg brothers are reportedly supplying sanctioned telecommunications equipment and components for drone production to Russia through the Dubai-based company Ishara Al Barq General Trading LLC.

After 2014, many Ukrainian companies continued doing business with Russia, often through opaque intermediaries and grey schemes.