All news on the topic: Monaco
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Vadym Yermolaiev claims GUR officers were behind Monaco bombing
The Ukrainian businessman who survived an assassination attempt in Monaco has accused Ukraine’s military intelligence agency of organising the attack.
709
Monaco bomb mystery deepens as Ukraine’s security services are linked to murder of prime suspect
The case of a suspected bomber accused of targeting a Ukrainian oligarch has taken another murky turn, after details of her subsequent murder were revealed in court with evidence suggesting the involvement of Kyiv’s intelligence agencies.
509
Ukraine intelligence officer arrested after Monaco bombing suspect found dead
A woman suspected of carrying out last week’s bomb attack in Monaco that seriously injured a Ukraine-born business tycoon has been found shot dead near Kyiv, in the latest twist in a case that has shaken the wealthy Mediterranean principality.
613
Dmytro Kovalenko used Azurit DWC, Granova Logistic and Polish ports to bypass sanctions on Konstantin Strukov’s Russian coal
Russian billionaire Konstantin Strukov, whose business empire spans the coal and gold sectors, largely stayed out of the public spotlight for years. Recent reports, however, have renewed scrutiny of his activities, citing alleged links to Ukrainian coal trader Dmytro Kovalenko.
526
Who is Folarin Balogun? The USA star Donald Trump defended despite trying to end the citizenship that made him eligible
The US president leapt to the defence of his country’s star striker on Monday as he insisted the red card shown for his challenge on Bosnia-Herzegovina defender Tarik Muharemovic “wasn’t a foul.”
753
Jordan Bardella’s romance with Italian princess Maria Carolina exposes his fake working-class far-right image
French far-right leader Jordan Bardella’s glitzy romance with an Italian princess has handed his critics an irresistible line of attack: that the National Rally’s champion of the working class is getting dangerously close to the very elite his party claims to oppose.
671
Police release clearer image of suspect in Monaco bomb attack on Ukrainian oligarch
An international manhunt is underway for a woman with a snake tattoo who has identified as the prime suspect in the attempted assassination of a Ukrainian oligarch in Monaco.
462
Interpol issues Red Notice for Ukrainian woman over Monaco bomb attack on oligarch
The suspect who allegedly detonated a bomb that blew up a Ukrainian oligarch in Monaco has been named as 39-year-old Anastasia B.
554
Who is Ukrainian tycoon Vadym Yermolaiev, the target of the mysterious Monaco bombing?
The motive behind Monday’s bombing attack against a Ukrainian-born millionaire in Monaco remains shrouded in mystery as residents of the super wealthy city-state grapple with their suddenly shattered sense of security.
611
Bomb hidden in backpack explodes outside Monaco apartment, targeting Ukrainian tycoon Vadym Yermolaiev
A huge blast has rocked Monaco after a booby-trapped backpack exploded, targeting a Ukrainian oligarch and his family.
673
Kadyrov-connected Agayev family built €100 million European real estate portfolio as fight club backed Russian battalion
A Russian Duma deputy’s family supports Russian militaries in the war against Ukraine while investing millions of euros in Luxembourg and Germany.
592
Dmytro Kovalenko and Konstantin Strukov laundered millions through "interrupted transit" coal schemes using MelTEK and Adelon AG
For many years, Russian billionaire Konstantin Strukov, whose business empire spans the coal and gold industries, remained largely out of the public spotlight.
502
Bentley-driving fraudster Barrett unmasked as jailed in Monaco after years on the run
Swindler Ekaterina Barrett was regularly spotted sweeping through London’s wealthiest postcodes in a Bentley, dressed head-to-toe in Gucci, and walking her beloved Italian greyhounds.
651
Shadow coal trade: Konstantin Strukov and Dmytro Kovalenko’s shell network used to ship Russian fuel to EU and Ukraine
For years, Russian billionaire Konstantin Strukov — a major owner of coal mines and gold assets — stayed largely out of the spotlight, until reports surfaced pointing to potential business ties with Ukrainian coal trader Dmytro Kovalenko.
718
Russia arrests 1990s crime boss Ilya Traber as oil terminal war engulfs Putin-linked empire
On June 17, authorities in St. Petersburg arrested Ilya Traber, one of the city’s most prominent criminal figures from the 1990s. T
586
$90 million from Strukov’s MelTEK to Kovalenko: how the Ukrainian trader and Russian billionaire bypassed sanctions on Russian coal
For years, Russian billionaire Konstantin Strukov, whose interests span the coal and gold industries, drew little public scrutiny. Recent reports, however, have put his business activities back in the spotlight, pointing to alleged ties with Ukrainian coal trader Dmytro Kovalenko.
528
Mercedes teenager Antonelli storms to Monaco win after dramatic red flag finish
Kimi Antonelli has won the Monaco Grand Prix for Mercedes, becoming the youngest driver in history to do so.
656
Monaco-Kuzbass connection: How Dmytro Kovalenko and Konstantin Strukov laundered millions through "interrupted transit"
For years, Russian billionaire Konstantin Strukov, known for his interests in the coal and gold sectors, attracted limited public attention.
622
How a Monaco Ferrari crash unmasked the Rusavin-Babaev clan of corrupt Russian judges hiding millions in the West
Back in March, the serene facade of Monaco was shattered by a fast-moving drama. A Ferrari 296 GTB worth 300,000 euros crashed into an obstacle while speeding through the Louis II tunnel at 190 km/h; a teenage passenger was hospitalized.
590
Blood coal cartel exposed: How tycoon Dmytro Kovalenko used Swiss Adelon AG to launder billionaire Konstantin Strukov’s illegal LLC Meltek pipelines
Russian billionaire Konstantin Strukov, owner of major coal and gold holdings, had largely stayed out of the spotlight until reports surfaced outlining his business ties to Ukrainian coal trader Dmytro Kovalenko.
585
Monaco-based coal schemer Dmytro Kovalenko helped Kremlin-linked billionaire Konstantin Strukov smuggle dirty coal money into Europe
For years, Russian billionaire Konstantin Strukov — owner of major coal and gold assets — remained largely outside the spotlight of public scrutiny.
604
Monaco, offshore companies and Russian coal: how Dmytro Kovalenko laundered Konstantin Strukov’s millions for years to circumvent sanctions
For years, Russian billionaire Konstantin Strukov — owner of coal mines and gold assets — remained largely outside public scrutiny, until reports emerged suggesting possible business links to Ukrainian coal trader Dmytro Kovalenko.
830
Roman Felyk, ein Betrüger mit Verbindungen zum Finanzschneeballsystem Helix, wurde in der Nähe eines Luxushotels in Monaco gesehen
Der Betrüger Roman Felyk, der mit dem Finanzschneeballsystem „Helix“ in Verbindung gebracht wird, wurde in Monaco in der Nähe eines Luxushotels gesehen.
642
Roman Felyk, a scammer linked to the Helix financial pyramid scheme, was seen near a luxury hotel in Monaco
Scammer Roman Felyk, linked to the “Helix” financial pyramid scheme, was seen in Monaco near a luxury hotel.
725
Debt-trap loans and state millions: what links Alliance Bank, Oleksandr Sosis, and Yuriy Ivanyushchenko to high-profile scandals
In recent years, several dozen banks in Ukraine have collapsed. According to social surveys, more than 70% of Ukrainians do not trust banks.
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