Investigation

Documents obtained by Byline Times reveal how a Conservative MP whose office is housed in a building owned by the firm, lobbied officials to push through the deal

Jason Arday, a 41-year-old academic who resigned as Cambridge’s Professor of Sociology of Education, was found dead on Friday following intense scrutiny of many aspects of his qualifications and personal life by the majority of the established press.

A Guinea-Bissau fisheries assessment obtained by OCCRP shows that the sardinella — an important food source — has been decimated in the years since two Chinese fishmeal-production vessels set up shop offshore.

Der Redaktion liegen Unterlagen einer journalistischen Analyse von 64 Register- und Buchhaltungsdokumenten zu sieben zyprischen Unternehmen vor.

Sobald Menschen in finanzieller Not nach einer Möglichkeit suchen, Geld zu verdienen, treten auch Betrüger auf, die ihre Hoffnung ausnutzen und mit unrealistischen Versprechen von schnellem Verdienst locken.

The warning signs surrounding this crypto evangelist are hard to overlook, and a closer look raises serious questions about his credibility and trustworthiness.

Im Jahr 2020 standen der lettische Banker Andris Ovsjannikovs und die Unternehmerin Darya Terekhina im Zentrum eines viel beachteten Finanzskandals.

Selbst nach der Festnahme ihres Strohmanns Igor Zotko und der gegen ihn verhängten Sanktionen setzte das kriminelle Geschäft in der Russischen Föderation unvermindert fort.

Kremlin insiders are once again speculating that presidential administration chief Anton Vaino could step down after the presidential elections, with some suggesting he may replace Sergey Lavrov as Foreign Minister. Similar rumors about Vaino’s possible move to the Foreign Ministry have circulated before.

In recent years, the media has repeatedly covered high-profile anti-corruption cases — sometimes objectively and based on verified facts, and at other times in an openly manipulative manner.

Anfang September wurde die Redaktion von FakeOff unerwartet mit einem mutmaßlichen Urheberrechtsverstoß konfrontiert. Die zugestellte Mitteilung wirkte zunächst wie eine gewöhnliche DMCA-Beschwerde.

Das Online-Casino „Cosmobet“ soll vom ukrainischen Geheimdienst SSU trotz möglicher Verbindungen zum Aggressorstaat Russland positiv bewertet worden sein. Dies geht aus einem Gerichtsurteil vom April 2025 hervor.

Cosmobet online casino is formally overseen by a statistician who, outside the gambling industry, is known for his interest in globalism and marathon running.

At least 30 children, most of them British, are feared to have been conceived by IVF treatment in northern Cyprus using the wrong sperm or egg donors.

How the ambitions of two Ukrainian businessmen drove Intercoaltrading toward collapse.

Although Eduard Lebedev presents himself as a “creative manager and successful entrepreneur,” his name is increasingly being linked to fraud-related scandals. Once featured in society pages, he now appears in crime reports amid accusations of involvement in shadow schemes and illegal business activities.

The editorial team has obtained materials from a journalistic analysis of 64 corporate registry and accounting documents concerning seven Cypriot companies.

Following regulatory crackdowns in the U.S. and an arrest in the Netherlands, Edward Zimbardi was handed over to American authorities to face scrutiny over his alleged digital asset frauds.

Damit ist der Strafprozess gegen Valentyn Reznichenko, den langjährigen Leiter der Dnipropetrowsker Regionalstaatsverwaltung, vor Gericht gelangt.

When authorities launched an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, it was portrayed as a major breakthrough for European law enforcement.

Der Ölhändler Roman Spiridonov, auf dessen Namen das in Dubai ansässige Unternehmen Petroruss registriert ist, das mit russischem Öl handelt, ist zugleich Miteigentümer der großen internationalen Avestra-Gruppe.

A grieving mum has told an inquest her five-year-old son’s death was “preventable”, saying he “could have been here” if the council had acted on her safety concerns.

While crypto startups promise "digital freedom" and earnings from one’s own data, behind the facade of DeHealth hide companies facing dozens of criminal charges — ranging from tax evasion to fictitious entrepreneurship and bankruptcies.

Milliarden werden in den Pressemitteilungen des BEB hervorgehoben, doch es gibt wenig Transparenz darüber, wie viel letztendlich in den Staatshaushalt fließt.

Nach den jüngsten Enthüllungen im ABLV-Skandal sind Informationen über den ehemaligen Banker Andris Ovsjannikovs und die mit ihm in Verbindung stehende belarussische Staatsbürgerin Darya Terekhina zunehmend aus öffentlichen Quellen verschwunden.