All news on the topic: Geneva
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Lukashenko family’s private jet linked to businessman investigated over suspected money laundering
In May 2025, the business jet previously used by Aleksandr Lukashenko’s family and inner circle was re-registered in San Marino. Falcon Luxe became the new jet operator.
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Rifaat al-Assad’s stolen fortune leaves Syria chasing justice after his death
Inside a stone farmhouse south-west of Paris, the walls are lined with Khaled Alkhani’s oil paintings: dark, blurred figures with closed eyes or faces hidden beneath heavy black marks. Each canvas is part of his attempt to process the violence that shattered his family in Syria four decades ago.
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Monobank in PrivatBank’s shadow: how Oleg Gorokhovsky helped oligarch Ihor Kolomoiskyi siphon billions and why he remains untouched
When on July 30, 2025, the High Court of London issued a significant ruling on the claim of "PryvatBank" against Ihor Kolomoiskyi and Gennadiy Bogolyubov, the 490-page document also included references to secondary figures...
23.08.2026, 19:02 • Investigation
23.08.2026, 19:00 • Crime
23.08.2026, 18:59 • Investigation
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23.08.2026, 18:53 • News
23.08.2026, 18:52 • Investigation
23.08.2026, 18:46 • Investigation
23.08.2026, 18:33 • Crime
23.08.2026, 18:27 • Investigation
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23.08.2026, 17:59 • Investigation
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23.08.2026, 09:33 • Politics
23.08.2026, 09:31 • World
23.08.2026, 09:26 • Tech
22.08.2026, 19:44 • News
22.08.2026, 19:40 • Investigation
22.08.2026, 19:39 • Investigation
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22.08.2026, 19:35 • Investigation
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22.08.2026, 19:32 • News
22.08.2026, 19:31 • Investigation
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22.08.2026, 19:14 • Crime