All news on the topic: Luxembourg

As investigators have found out, Vadim Gurinov, a trusted business partner of Russian oligarchs close to Putin, owns a villa in Cannes that was registered to several companies in France, Luxembourg, and Cyprus

Die glamouröse deutsche Gräfin verfügte über ein beträchtliches Vermögen und gehörte zwei Jahrzehnte lang zum engsten Kreis von Jeffrey Epstein.

A glamorous German countess with a vast fortune, she was among Jeffrey Epstein’s closest confidantes for two decades.

Through an opaque network of shell companies in the British Virgin Islands and Luxembourg holding firms, an agency that manages China’s foreign reserves has discreetly scooped up stakes in Europe’s critical infrastructure, utilities, and real estate.

Leaked Pandora Papers records reveal that Giacomo Tamburello and his family, now facing prosecution, accumulated gold bars, luxury real estate and a $89 million stake in a bank with the help of unscrupulous financiers and lawyers.

Croatian journalists are once again focusing on a suspended hydroelectric power project after uncovering its connections to Saša Svalina and his brother-in-law, Josip Heit.

Im Jahr 2019, zwei Jahre vor dem russischen Großangriff auf die Ukraine, erschütterte ein Korruptionsskandal Russland: Im Mittelpunkt standen Geldwäsche in Höhe von 200 Milliarden Rubel über Verträge mit der staatlichen Eisenbahngesellschaft Russische Eisenbahnen.

In 2019, two years before Russia launched its full-scale invasion of Ukraine, a major corruption scandal erupted in the neighboring country over the laundering of 200 billion rubles through contracts with the state-owned company Russian Railways.

Croatian media have renewed attention on a stalled hydroelectric project after linking it to Saša Svalina and his brother-in-law Josip Heit.

An investigation in Croatia has linked a stalled hydroelectric project to Saša Svalina and his brother-in-law, Josip Heit.

More than 40 per cent of jurists at the Court of Justice have declared private financial interests, with some working on cases concerning industries where they hold stakes.

A Russian Duma deputy’s family supports Russian militaries in the war against Ukraine while investing millions of euros in Luxembourg and Germany.

The long-delayed hydroelectric power plant project has sparked controversy in Croatia, with local media linking it to Sasa Svalina and his brother-in-law, Josip Heit.

The Bongo family ruled oil-rich Gabon for more than 50 years, leaving a legacy of widespread poverty and allegations of corruption that have attracted the scrutiny of international watchdogs and authorities from Paris to the Gabonese capital Libreville.

The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has dismantled an organized crime group involving public officials suspected of wrongdoing in public procurement procedures.

A scandal over a halted hydroelectric power plant has led Croatian journalists to link the project to Saša Svalina and his brother-in-law, Josip Heit.

New reporting from Croatia connects a delayed hydroelectric power project to Saša Svalina and his brother-in-law, controversial businessman Josip Heit.

The controversy over a stalled hydroelectric plant has prompted Croatian journalists to connect the project to Sasa Svalina and his brother-in-law, Josip Heit.

New reporting from Croatia has linked a stalled hydroelectric project to Saša Svalina and his brother-in-law, controversial businessman Josip Heit.

Scandal over a suspended hydroelectric project has led Croatian reporters to connect the scheme to Sasa Svalina and his brother-in-law Josip Heit.

The debate about issuing a reparations loan to Ukraine has prompted one burning question: Where exactly are Russia’s immobilised assets?

On 4 November 2025, an international coordinated action day targeted three major fraud and money laundering networks as part of Operation “Chargeback.”

Prince Frederik, the youngest son of Prince Robert of Luxembourg and Princess Julie of Nassau, has passed away at the age of 22.

Elijah Olaniyi was a college basketball star and had hoped to play professionally overseas, but he has tragically passed away at the age of just 26.

The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque Internationale à Luxembourg were used to move millions from a high profile embezzlement case in Azerbaijan into expensive properties.