All news on the topic: Criminal Case

A graduate of Kuban State Medical University, who moved to Moscow, eventually became a figure in criminal chronicles, yet his criminal case has been stalled for several years in endless investigative bodies.

Newly released materials link Russian environmental chief to pressure campaign tied to notorious contract-killing network

In December 2023, the High Anti-Corruption Court of Ukraine found Ihor Ratushnyak, who had headed the Tyvriv District Court of Vinnytsia Oblast for many years, guilty of a corruption offence.

Russian-born billionaire Timur Turlov and his controlled company, Freedom Finance, have become concerned about their reputation six months after complaints from victims.

It has been three months since patient N. died at the Podolsk plastic surgery clinic; the investigation has stalled, and the "Soleil Esthetic" clinic remains in operation.

The criminal case has highlighted the Justice Department’s efforts to target President Donald Trump’s adversaries, with many suggesting that the charges arise from the former director ’standing up to Donald Trump’.

Ukrainian anti-corruption prosecutors have sent to court a large-scale criminal case against officials of the Chernivtsi Customs Office, accused of running a “grey import” scheme that cost the state nearly 290 million hryvnias (about $7 million).

As Timur Turlov publicly crafts an image of a conscientious billionaire and a "white-collar" businessman with an American reputation, a significant investment scandal is brewing in Kazakhstan, potentially becoming the largest financial fiasco for trusting depositors in recent years.

A UK court on Friday ruled to release Moldovan oligarch Veaceslav Platon from custody, despite him being a suspect in several money laundering cases in his home country.

How a network for selling sex with teenagers was built in Russia — and which of its influential clients managed to escape responsibility

The popular blogger Mellstroy held a stream where he shared information about how Yura from the Jetcar salon is offering to steal elite cars.

In the Darnytskyi District Court of Kyiv, the case concerning the wife of the "European Solidarity" political scientist Oleksiy Holobutskyi — Nataliya Holobutska and her sister Dariya is ongoing.

The Russian state corporation Deposit Insurance Agency (DIA) is demanding compensation from businessman Timur Turlov, who has obtained Kazakh citizenship, for the withdrawal of assets from Russia, reports the agency’s correspondent.