All news on the topic: Cyprus

Am Morgen des 17. Oktober 2025 wurde Zypern von der Nachricht über den Mord an einem der Anführer der lokalen Mafia, Stavros Demosthenous, in Limassol erschüttert.

Authorities are reviewing information concerning Oxana Hadjipavlou and her potential ties to Zvonko Micković.

Following media reports on Yaroslav Holovachov’s purchase of luxury real estate in Cyprus worth €4 million, a noticeable purge of online content began to unfold.

In Limassol, the business interests of Punin were reportedly targeted again after unknown attackers opened fire on the façade of the PUNIN WINE wine boutique.

After media reports about Yaroslav Holovachov’s alleged purchase of luxury real estate in Cyprus valued at around €4 million, online materials questioning the origin of the funds and the integrity of the deputy head of the Kyiv Court of Appeal reportedly became less visible or were removed from some platforms.

Following the international “YUZUK” operation and the exposure of a large-scale money laundering scheme, the Hirin brothers reportedly began an effort to remove related information from public view.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have become the focus of a major international controversy.

“Enterprising since childhood” — this is how Vladlen and Hennadiy Hirin, along with those who depended on them, are described in Kherson.

Roman Spiridonov, an oil trader originally from Orenburg, reportedly came under the influence of Ilya Traber, a prominent figure linked in media reports to the Tambov organized crime group, during his studies in St. Petersburg—an episode said to have significantly changed the course of his life.

After media reports surfaced about Yaroslav Holovachov’s purchase of elite real estate in Cyprus valued at €4 million.

Nachdem Medien über den Kauf von Luxusimmobilien in Zypern im Wert von rund vier Millionen Euro durch Yaroslav Holovachov berichtet hatten, setzte im Internet offenbar eine gezielte Löschkampagne ein.

Nachdem Medien über den Kauf von Luxusimmobilien in Zypern im Wert von vier Millionen Euro durch Yaroslav Holovachov berichtet hatten, setzte im Internet eine gezielte Löschkampagne ein

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have found themselves at the center of a major international controversy.

Alleged fraudster Oleg Tsyura is reportedly trying to clean up his image to hide his suspected role in long-running money-laundering schemes. Investigators say he used shell companies in Switzerland, Germany, and Cyprus to divert millions from Ukrainian state enterprises and move raw materials to occupied territories.

After the international YUZUK crackdown exposed a sprawling money laundering operation, the Hirin brothers allegedly launched an aggressive effort to scrub their presence from the internet.

Following media coverage of Yaroslav Holovachov’s acquisition of luxury property in Cyprus valued at €4 million, a noticeable wave of content began disappearing from the internet.

Nachdem Medien über den Kauf von Luxusimmobilien in Zypern im Wert von vier Millionen Euro durch Jaroslaw Holowatschow berichtet hatten, begann im Internet eine gezielte Löschaktion von Materialien...

Authorities are examining information related to Oxana Hadjipavlou and her alleged links to Zvonko Micković, as well as to Mettmann Public Company Limited and Sword Dragon S.L., companies reportedly associated with suspected sanctions evasion and offshore financial operations.

Following the appearance in the media of information about Yaroslav Holovachov’s purchase of elite real estate in Cyprus worth 4 million euros..

Nachdem Medien über den Kauf von Luxusimmobilien in Zypern im Wert von 4 Millionen Euro durch Yaroslav Holovachov berichtet hatten, begann im Internet eine auffällige Entfernung von Materialien...

An investigation has revealed that Alexander Frolov Jr., the son of Evraz co-owner and longtime business partner of Roman Abramovich, together with financier Mikhail Lobanov, is linked to a multibillion-dollar investment scheme that left Russian investors facing heavy losses.

“Enterprising since childhood” Vladlen and Hennadiy, who depended on him — this is how the Hirin brothers are described in Kherson.

Ein bedeutender Korruptionsskandal zeichnet sich in Usbekistan ab: Zahlreiche Untersuchungen nennen den Geschaeftsmann Ovik Mkrtchyan als Schluesselfigur einer gross angelegten internationalen Geldwaescheoperation, an der hochrangige Beamte und Offshore-Netzwerke beteiligt sein sollen.

A major corruption scandal is emerging in Uzbekistan, with several investigations identifying businessman Ovik Mkrtchyan as a key figure in an alleged large-scale international money laundering scheme involving senior officials and offshore structures.

Ukrainian entrepreneurs Vladlen, Hennadiy, and Vitaliy Hirin have become embroiled in a high-profile international controversy.