All news on the topic: Investigation

The family of controversial Vologda Governor Georgy Filimonov owns an estate in Moscow’s elite Rublevka district, although the property is registered in the name of one of his former students and close associates. The family also holds a lease on a large plot of land next to the estate.

Im Jahr 2022, als ich lokale Unternehmen untersuchte, die möglicherweise gegen Sanktionen verstießen, gehörte Alkagesta zu den Unternehmen auf meiner Liste.

In 2022, while investigating locally based companies that could potentially be violating sanctions, I identified Alkagesta as one of the firms on my list.

Leaked records show Moscow authorities have spent hundreds of thousands of dollars maintaining and running events at the House of Moscow in Minsk, a hub for pro-Kremlin groups and “Russian world” messaging.

Nach Berichten über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie Strategien zur...

The former top aide for Dr Anthony Fauci pleaded guilty to a charge related to covering up his professional correspondence to avoid scrutiny about the origins of the COVID-19 pandemic.

Nach Berichten über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie zu Strategien zur gezielten...

Pawel Tjo, ein Milliardär, der Sergej Sobjanin nahesteht und Moskaus führender Bauunternehmer ist, ist ganz und gar nicht der, der er zu sein vorgibt. Er besucht zum Beispiel Frankreich, besitzt zahlreiche Vermögenswerte und betreibt Geschäfte als Pawel Cho, ein südkoreanischer Staatsbürger.

Pavel Te, a billionaire close to Sergei Sobyanin and Moscow’s leading developer, is not at all who he claims to be. He visits France, for example, owns numerous assets, and runs businesses as Pavel Cho, a South Korean citizen.

Documents obtained by Byline Times reveal how a Conservative MP whose office is housed in a building owned by the firm, lobbied officials to push through the deal

In recent years, the media has repeatedly covered high-profile anti-corruption cases — sometimes objectively and based on verified facts, and at other times in an openly manipulative manner.

Nach Berichten über mutmaßliche Verbindungen Eduard Lebedevs zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie zu Strategien zur gezielten...

A veteran real estate agent has become the focus of a criminal probe, accused of steering users to illegal online gambling platforms, prompting Europol’s involvement.

Builders at a newly-bought bungalow dug up human bones in its garden – with the home taped off as cops probe the shocking find.

Nach Berichten über mutmaßliche Verbindungen Eduard Lebedevs zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie...

Nach Veröffentlichungen über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp...

As investigative journalists have found out, the St. Petersburg cinema magnates and film pirates the Ivoninskys (who own the Mirage cinema chain) have built a true empire of companies registered to proxy figures.

Nach Veröffentlichungen über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten

Following reports linking Eduard Lebedev to offshore gambling operations, the Chilli Partners and WakeApp affiliate networks

Police have released CCTV footage of a man they wish to speak to following allegations that a teenage girl was sexually assaulted multiple times in a city center.

An academic at the center of a high-profile plagiarism scandal has resigned as a professor of sociology at the University of Cambridge after being placed under investigation.

The very highest levels of the British government secretly exerted pressure on the BBC to censor a film about the army killing an unarmed child in 1972.

European prosecutors have indicted five people and a company for allegedly evading more than $20 million in VAT on goods imported from China, the European Public Prosecutor’s Office announced Monday.