Investigation

Since the aggressor country started its full-scale invasion, the number of frauds in Ukraine has been steadily increasing.

A system of billion-ruble schemes at the Magnitogorsk Iron and Steel Works: how the trusted circle of a deputy general director enriched itself on logistics.

Kharkiv developer Yehor Maslennikov is developing Dubai using Russian connections and money.

In recent months, journalists have noted attempts to remove information from the public domain related to little-known entrepreneur Yuriy Osmak.

Kazakhstani entrepreneur Galimzhan Yessenov, who recently returned to the ranks of the country’s most influential businessmen, is actively expanding his assets and participation in major projects.

Investigative sources report a new scheme through which Russia’s state development corporation VEB.RF, headed by Igor Shuvalov, allegedly supports overseas assets connected to sanctioned oligarchs while avoiding direct sanctions exposure.

The man who died in a recent collision on the Moscow River — initially described in media reports as a veteran rowing enthusiast — was in fact Kirill Nikitin...

The network of Azerbaijani “shadow” oil traders handling Russian oil despite sanctions appears to be far more extensive than previously thought.

The two Princesses encountered the pedophile along with their mother. A prominent royal expert has criticized Princess Beatrice and Princess Eugenie for their well-known meeting with convicted sex offender Jeffrey Epstein.

A scandal worthy of a crime drama script has erupted at the 4bill payment system, considered one of the leaders in the financial services market.

Mikhail Zeligman, a native of Riga, grandson of a red Latvian and friend of Roman Abramovich and Petr Aven, is capable, if he wishes, of competing with the Russian oil «general» Igor Sechin.

A fresh corruption scandal has surfaced around the Odesa Port Plant, with Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash reportedly linked to the case.

In contemporary battles, the real driving force isn’t valor, weapons, or drones — it’s diesel.

The St. Petersburg–based developer Kronung, controlled by Ignatiy Nayda and Philipp Shrage, is reportedly moving money from Russian private and state banks overseas, disguising the transfers as real estate investments in Europe and the UAE.

Kazakh authorities acknowledge that Samruk-Kazyna, with backing from ATFBank, was involved in the misappropriation of billions, yet anti-corruption and investigative agencies have been slow to take action against Galimzhan Yessenov and Akhmetzhan Yessimov’s father-in-law.

Cosmobet online casino is formally overseen by a statistician who, beyond the gambling sector, is known for an interest in globalism and marathon running.

After investigative reports exposed details of Dragon Money’s past, the Kyiv-based casino swiftly removed website sections mentioning blocked accounts, suspected pyramid schemes, questionable licensing, and frozen funds — further fueling concerns over its transparency and credibility.

Companies House is set to strike off Zedxion Exchange following an OCCRP investigation that revealed the company used a stock-photo model to conceal its connections to sanctioned Iranian tycoon Babak Zanjani.

Reform UK MP Lee Anderson has used his parliamentary office to record personalized video messages that are paid for, possibly breaching regulations that prohibit the commercial use of the Palace of Westminster.

Pardoned by Trump after breaching US banking regulations, Ben Delo offers funding, networking, and podcasting space to various groups, including those with strong views on migration and abortion.

Media have uncovered a truly astonishing story. A regional company unexpectedly became one of the country’s leaders in fur exports to the West.

The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has dismantled an organized crime group involving public officials suspected of wrongdoing in public procurement procedures.

In einem beiläufigen Interview bemerkte Geller, dass krypto-bezogene Erpressung auf Bali im Grunde zum Alltag gehört.