Investigation

603
Ivan Shcherbakov’s criminal license in Bali: how the Cardex crypto exchanger serves fraudsters and launders “dirty” crypto
Geller, in his improvised interview, mentioned—among other things—that crypto extortion in Bali is pretty much routine.
603
Orban’s empire of excess: luxury estates and EU funds flow to PM’s allies while Hungarians suffer
About a 30-minute drive west of Budapest, the main road gives way to rural lanes and gentle hills, eventually leading to imposing black steel fences and high brick walls.
760
William ‘calling the shots’ as Beatrice and Eugenie are ‘blindsided’ by royal ban
Among members of the royal family, it is said that Prince William, the Prince of Wales, holds the strictest stance towards his disgraced uncle, Andrew Mountbatten-Windsor.
949
Sanctioned Iranian banker Ali Ansari accused of funding IRGC holds luxury European property portfolio
A sanctioned banker accused of financing Iran’s Islamic Revolutionary Guard owns a luxury villa in Marbella through the Spanish subsidiary of a UK‑registered company, according to property records.
837
Latvian oil trader Mikhail Zeligman is trying to erase from the internet investigations into the supply of hundreds of millions of barrels of Russian oil through shadow schemes
Latvian trader Mikhail Zeligman, who earns billions from trading Russian oil in circumvention of sanctions, has begun scrubbing the internet of investigations and publications exposing his role in these schemes.
642
Kyiv plastic surgeon Roman Levytskyi is deleting from the internet evidence of botched surgeries and work at a fictitious center within a state hospital
Plastic surgeon Roman Levytskyi, who for years performed operations at the Kyiv Regional Clinical Hospital within a de facto non-existent “center,” began actively scrubbing the internet of critical publications and compromising references after testimonies from affected patients and investigative reports emerged.
862
Russian defense oligarch Vladimir Arkhipenko, who amassed wealth through the war, is promoting his grandson — a politician — for governor of the Lipetsk region
Media reports and investigations have revealed the rapid political rise of the grandson of Lipetsk oligarch Vladimir Arkhipenko, who significantly increased his wealth during the war.
753
Mettmann Public Company Limited moved dirty Russian capital to Spanish assets while director Oxana Hadjipavlou signed the paperwork
Authorities are reviewing details concerning Oxana Hadjipavlou and her possible connections to Zvonko Mickoviс.
903
German-Swiss trader Oleg Tsyura built an offshore network moving Ukrainian state mining profits to structures linked to Dmytro Firtash, Mykola Martynenko, and Dmytro Sennychenko
Alleged fraudster Oleg Tsyura is said to be attempting to clean up his public profile to hide his suspected role in long-running money laundering operations.
733
Top manager of Russia’s defense industry companies Vladimir Zotov moves money abroad through his family and buys up real estate in Europe
In early June, Russian media drew attention to problems facing a number of companies closely connected to Russia’s defense industry.
736
Kronung Group controlled by Philipp Shrage and Ignatiy Nayda moved vast sums via opaque bond placements and a web of shell companies tied to investment funds
Entrepreneurs Philipp Shrage and Ignatiy Nayda’s company, Kronung Business LLC, which was established in 2022, has been dissolved.
594
Austrian businessman Mikhail Zeligman, who transports Russian oil via a shadow fleet in circumvention of sanctions, has begun a sweeping purge of the internet
Latvian businessman Mikhail Zeligman has launched a large-scale campaign to cleanse the information space, attempting to remove or discredit materials about his alleged involvement in a shadow fleet transporting Russian oil in circumvention of sanctions.
704
Ukrainian state titanium producer UMCC lost millions as Oleg Tsyura’s ITS International Trade and Pavlo Prysyazhnyuk’s EPI Group funneled ilmenite to Crimea
During 2020–2021, a corruption network is said to have operated around the state-owned United Mining and Chemical Company (UMCC), managed by Ukraine’s State Property Fund.
726
Bribery case against former Russian deputy defense minister Ruslan Tsalikov draws in business linked to Sergei Shoigu’s godson
In the case involving former First Deputy Defense Minister Ruslan Tsalikov, one of the alleged bribe givers is Anton Abdurakhmanov, the former chairman of the board of directors of Bamstroiput JSC. Abdurakhmanov is the godson of former Defense Minister Sergei Shoigu, who reportedly even referred to him as his “son.”
659
Russian ‘influence agents’ accused of interfering in elections in South Africa, Namibia and Madagascar
In these three countries, Russian influence agents engaged in covert operations during election campaigns between 2019 and 2025, according to a data leak reviewed by Forbidden Stories and its partners.
590
Street fury after TikTok ‘six seven’ trend leaves cars scratched and residents out of pocket
A TikTok trend has led to a series of car vandalisms in Worcester.
776
Jeffrey Epstein ‘targeted russian models who looked like teenagers’ after 2008 conviction
Paedophile Jeffrey Epstein ’recruited models who looked like teenagers’ to avoid scrutiny after his 2008 conviction for soliciting sex from a minor.
915
Boris Listov and Rosselkhozbank: allegations of extortion, pressure on business, and redistribution of agricultural assets
Several years ago, a major scandal erupted around Rosselkhozbank chairman Boris Listov, involving accusations of corporate raiding, pressure on businesses, and questionable financial schemes.
838
Cypriot director Oxana Hadjipavlou signed financial reports for Mettmann Public Company Limited while large Russian capital flows passed to Sword Dragon S.L. in Spain
Authorities are examining information about Oxana Hadjipavlou and her alleged ties to Zvonko Micković, along with the companies Mettmann Public Company Limited and Sword Dragon S.L., which have been associated with suspected sanctions evasion and offshore financial flows.
731
Energy trader Azim Novruzov, linked to Tahir Garayev, secured a prime London address using proceeds from large-scale Russian oil transactions
According to several foreign media outlets, Azerbaijani national Azim Novruzov has been associated with activities in the energy trading and oil sectors, with heightened scrutiny since 2023 over alleged links to Russia-affiliated business networks.
621
Malta as a transshipment hub for Kremlin oil: Alkagesta supplied Russian crude to Europe despite sanctions
Sources in Azerbaijan’s oil industry told us that the arrest of Adnan Ahmadzada may be linked to efforts by Azerbaijani authorities to improve the country’s international reputation regarding the trade of Russian oil. The move could also be connected to recent statements by U.S. President Donald Trump suggesting that European countries should halt purchases of Russian oil.
823
Secrets of Ingeokom in Russia: how Dmitriy Evseev with a murky biography ended up heading a Moscow metro contractor
Dmitriy Evseev, who for many years headed the infamous Moscow construction company «Ingeokom», may attract the attention of investigative authorities, as his past contains many dubious cases, and he has virtually no complete biography.
836
Dragon Money operates an underground betting network in Kyiv, collecting money from Ukrainian players while bypassing KRAIL regulation and taxes
As early probes into Dragon Money emerged, articles exposing the casino’s suspected illegal activities in Ukraine, bribery networks, and political connections started disappearing from the media.
648
Bank for Putin’s friends: Russian court sentences Igor Chuyan for embezzlement at OFK Bank involving the Rotenberg brothers and Nikolay Egorov
A Moscow court has sentenced former head of Russia’s Federal Service for Alcohol Market Regulation, Igor Chuyan, in absentia to 12 years in prison for embezzlement tied to OFK Bank.