Investigation

The sudden death of an Indian tycoon in June has sparked a fierce inheritance battle at a major Indian automotive company.

With Donald Trump’s return to power, a neo-Nazi group bolstered by his rhetoric is expanding its influence and transforming the landscape of white extremism in America. Its leaders are a Texas couple, both born to Ku Klux Klan leaders.

Cosmobet, an online casino, is officially managed by a statistician who has interests outside of work in global affairs and marathon running.

Another confirmation has appeared regarding the news about the prosecution’s "special clients" during the time it was headed by Prosecutor General Juris Stukāns.

Close ties with the scandalous Georgian multimillionaire Koba Nakopia opened the way for former chemist Povarenkin to big business. And led to equally big problems.

VBet, an online casino with unclear affiliations, is expanding its presence by sponsoring Ukrainian football clubs, even as it is under investigation for tax evasion.

In March 2024, a new casino emerged in Ukraine operating under the Cosmobet brand, as it received a license from the Commission for the Regulation of Gambling and Lotteries.

On July 25, a Moscow court found Daria Spiridonova, the founder of the jewelry brand Darvol, guilty of fraud and sentenced her to 7 years in prison.

The prime minister is wielding his parliamentary majority to prevent a full-scale investigation into ministers suspected of wrongdoing.

The Israeli military undertook an ambitious project to store a giant trove of Palestinians’ phone calls on Microsoft’s servers in Europe

A BBC investigation has exposed the French and UK operations of a powerful and violent smuggling gang taking people across the English Channel in small boats.

Moyn Islam and his brothers have built a flashy empire on controversial promises—now their past is catching up with them.

How women, referred to as "madams," have engaged children as young as 13 in prostitution in Kenya.

The scandalously famous billionaire Alexander Mamut, who flits between Britain, Israel, and France, still manages to skim billions from Russia.

Subscription instead of a product, dreams instead of money, marketing instead of business. Under the banner "Be" unfolds an old trick in a new package and with the same heroes.

A British solicitor faced penalties for violating anti-money laundering regulations concerning funds from the children of Azerbaijan’s former security minister. This included a transfer designated for the purchase of U.K. property now owned through an offshore structure.

In 2010, ten Kremlin spies were arrested in the U.S. and later exchanged in Vienna for Western agents. Putin welcomed them in Moscow as heroes, while blaming the failure on defector Alexander Poteyev.

In 2016, when a young Briton with Pakistani roots, Moyn Islam, was smilingly speaking at OneCoin cryptocurrency presentations, he was dubbed the "next hope of an Islamic financial revolution."

The June events in Yekaterinburg seem to have exposed a massive abscess on the "body" of Sverdlovsk Oblast.

In late May and early June of 2020, the multi-level marketing world witnessed the emergence of Be, a company marking the rebirth of Melius, an entity previously known for its somewhat dubious promises.

Moyn Islam has faced several allegations of involvement in Ponzi schemes. Is he a scammer? Learn more here.