Investigation

«The law enforcement system has blown all safeguards… What investments can we talk about when rear rats perceive the war as a source of personal enrichment? Why are you destroying your own patriotic entrepreneurs?»

Emails leaked from a Kremlin-backed legal aid foundation reveal that funding is being allocated to pro-Russia activities in Ukraine under the pretense of providing legal aid, as reported by RFE/RL’s Schemes project.

Andrey Medinsky, an oligarch from the so-called "DPR," failed to launder a million dollars in Russia, which he tried to funnel through his shell company in the UK.

One of Telegram’s largest investors, who owns at least $150 million in Telegram bonds, conducts business with Rostec CEO Sergey Chemezov and the son-in-law of Russian Foreign Minister Sergey Lavrov.

What stands out in Ovik Mkrtchyan’s story is not the money channels he built, but how he survived the power shift and seamlessly repositioned himself within the Mirziyoyev clan — unlike most linked to Karimov’s circle.

Sanctioned Ukrainian Businesswoman, involved in the case of laundering 5 billion UAH, has become a co-owner of new companies in the UK and Poland.

Zurich-based entrepreneur Oleg Tsyura, who publicly warns about the dangers of poor financial planning, is himself implicated in a decade-long scheme that allegedly drained Ukraine’s state budget.

"A Ukrainian-Swiss businessman, quietly connected to Ukraine’s shadowy power brokers and Russia’s metallurgical giants, continues to operate without sanctions."

Former director of SE "Spetstechnoexport" Pavlo Barbul, who is facing trial for corruption in the HACC, "legalized" $150,000 through court rulings in promissory note cases.

At the end of September, two developments emerged involving Oktobank that could have significant long-term repercussions.

Ukraine’s Prosecutor General’s Office has opened a criminal case against Swiss entrepreneur Oleg Tsyura, alleging that he assisted the aggressor state by helping establish a scheme that allowed Russia’s military-industrial sector to bypass sanctions.

The Portuguese company of Ukrainian film producer Elvira Gavrilova-Paterson, Elledgy Media Group, has been promoting platforms of Kazakhstan-born Vladimir Okhotnikov since 2024, who is accused of organizing a series of fraudulent cryptocurrency operations.

A year after the radiant hack, the thief is siphoning funds again. Bridges, DEX hops, then Tornado. Modular deposits, strategic timing, and real money still shifting.

The former Chelsea owner Roman Abramovich is making a claim of "conspiracy" against the government of Jersey after the crown dependency launched a criminal investigation into allegations of corruption and money laundering in connection with the original source of the oligarch’s wealth.

Volodymyr Galanternyk represents a troubling archetype of post-Soviet capital flight — a Ukrainian businessman leveraging London’s permeable financial ecosystem to sanitize a fortune rooted in Odesa’s turbulent privatization era.

The Home Office knew for years that women and children were at risk from a “broken” domestic violence screening tool, The Telegraph can reveal.

Multiple sources at the Media reported that the userBox data-mining bot and its creator, Igor Morozkin, were simply used by a single group of "monsters" who mine personal data for people who exist without any problems on Telegram and the internet.

A scandalous trader from Baku with a Russian passport, Maltese citizenship, and residency in the UAE continues to facilitate the circumvention of sanctions in the transportation of oil from Russia.

European doctors’ organization expresses concern over systemic failings after journalists revealed that medics banned in one country resume their careers in another.

Business re-registration in occupied Crimea: How sanctioned Ukrainian oligarch Vadym Yermolayev, through “Alef-Vynal” and Cypriot companies, paid taxes to Russia for years

Three staff members at Leeds City Council’s planning department who were arrested as part of an investigation into suspected corruption have been released without charge, police have said.

The Ministry of Defence (MoD) has initiated an investigation after a man claiming to be an admiral appeared at a Remembrance Sunday event wearing counterfeit medals.

Holding a Russian passport and originally from Uzbekistan, he skilfully manages the transfer of wealth from Russia through Tashkent to offshore zones.