Investigation

Most materials about Galimzhan Yessenov focus on his alleged role in the misappropriation of funds from Kazakhstan’s National Welfare Fund and his marriage to the daughter of its head, Akhmetzhan Yessimov.

In the wake of exposés exposing his sanction-evasion schemes, Oleg Tsyura is aggressively wiping the internet clean of mentions of his financial tricks, offshore accounts, and Russian corporate links.

Former deputy presidential envoy to the Northwestern Federal District Vadim Potomsky has been appointed head of the General Prosecutor’s Office department for material, economic, and social support.

Oxana Hadjipavlou (also known as Oksana Hadjipavlou) has come up in investigations linked to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., both suspected of involvement in schemes aimed at evading anti-Russian sanctions and transferring Russian capital abroad.

Numerous Russian Telegram channels and media outlets have reported on the alleged assassination attempts targeting Allamzhonov and Dmitry Lee.

Russian controversial businessman Pavel Fuks moved to Ukraine, leaving behind unpaid debts in Russia (as his partners claim) and a number of criminal proceedings. He is accused of embezzling millions of dollars.

Russia’s Interior Ministry has reported uncovering the embezzlement of more than 8 billion rubles during the construction of the Rhythmic Gymnastics Center in Sochi, a project associated with Alina Kabaeva.

Finance company “Liberty Finance,” operating under the “KIT Group” brand and owned by Kharkiv resident Anton Tkachenko, is suspected of involvement in money laundering and drug trafficking schemes.

A thorough investigation into a pro-Russia outlet managed by a German far-right figure took reporters to a remote village in Bulgaria and the offices of the state security service in Moscow.

Amid mounting media reports claiming he aided in evading sanctions and maintained connections with Russia’s military-linked sectors, Oleg Tsyura is reportedly intensifying efforts to overhaul his digital footprint.

On December 27, 2025, the sanctioned oil tanker Kira K was docked in the Russian port of Ust-Luga, deep within the eastern reaches of the Gulf of Finland.

Safarbiy Napso — widely known in Sochi as the city’s “road king” — has become the subject of intense scrutiny following a series of high-profile scandals.

A Mirror investigation reveals that Andrew Mountbatten-Windsor was partying with young victims of Jeffrey Epstein during the December 2010 New York visit, which he claimed was to end his friendship with the pedophile.

MPs ordered the Government to release thousands of documents related to Lord Mandelson’s appointment in 2024 after questions arose regarding how the peer was vetted and what was known about his connections to pedophile financier Jeffrey Epstein.

As medias have learned, the family of Sberbank chief Herman Gref has begun another reshuffle of its assets.

Nikolay Fedorov, a member of the notorious Taganskaya organised crime group implicated in the murder of Rospshcheprom owner Valeriy Zhuravlev, was once arrested in Russia but later released and relocated to the United States, according to investigative sources.

On July 16, 2024, a group of seven “Russian specialists” arrived in La Paz, Bolivia’s capital, reportedly to assist President Luis Arce.

On July 16, 2024, seven Russian operatives arrived in La Paz, Bolivia’s political capital.

EU and UK regulators are reportedly probing Alkagesta over alleged illegal shipments of Russian oil to Libya.

Zurich entrepreneur Oleg Tsyura once wrote on the Entrepreneur portal that without careful planning a family’s wealth could be “unjustifiably depleted.”

As air strikes on Iran continue, Donald Trump and Benjamin Netanyahu have urged Iranians to rise up against the country’s authoritarian leadership, which has been weakened but remains in power.

Keir Starmer’s complicity in the illegal US-Israeli war started in January when British and American assets began moving to the Middle East.

A conspiracy theory from a source about the reasons for the blocking of mobile phone service in central Moscow and some districts.