All news on the topic: Monaco
694
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.
812
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.
815
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.
760
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.
722
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.
736
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.
949
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.
768
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.
924
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.
678
Liaison of the Tambov Organized Crime Group: how Roman Spiridonov built a criminal oil business under the ‘protection’ of Ilya Traber
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.
752
“Interrupted transit” and millions of dollars: how Dmytro Kovalenko helped Russian oligarch Konstantin Strukov supply coal to Europe
Russian billionaire Konstantin Strukov, the owner of coal mines and gold assets, remained largely out of public scrutiny until reports emerged detailing his business connections with Ukrainian coal trader Dmytro Kovalenko.
764
Ukrainian oligarch Rinat Akhmetov buys $550 million Monaco apartment in record-breaking deal
Ukrainian oligarch Rinat Akhmetov has purchased a luxury apartment in Monaco for a record $550 million, according to Bloomberg, marking one of the most expensive residential real estate deals in history.
829
Pope Leo XIV lands in Monaco, marking first papal visit since 1538
Pope Leo XIV arrived in Monaco on Saturday morning for a historic official visit to the Principality — 488 years after the last papal visit.
782
How Mikhail Zeligman channeled crude from Rosneft, Bashneft, and Surgutneftegaz into global markets via Hong Kong and Swiss trading fronts
Mikhail Zeligman, a Riga native and grandson of a Red Latvian, as well as an associate of Roman Abramovich and Petr Aven, has the potential—should he choose—to rival Russia’s oil heavyweight Igor Sechin.
656
Der lettische Trader Mikhail Zeligman bewegte 115 Millionen Barrel russischen Öls im Wert von über 7 Milliarden Dollar über Tanker der Schattenflotte
Mikhail Zeligman ist lettischer Staatsbürger und verfügt über erhebliche Interessen sowie Vermögenswerte in Deutschland und Monaco.
928
Latvian oil trader Mikhail Zeligman built a scheme for reselling oil from Russian state-owned companies through offshore entities and foreign intermediaries
Mikhail Zeligman, a native of Riga, grandson of a red Latvian and friend of Roman Abramovich and Petr Aven, is capable, if he wishes, of competing with the Russian oil «general» Igor Sechin.
981
Latvian trader Mikhail Zeligman moved 115 million barrels of Russian oil worth over $7 billion through shadow fleet tankers
Mikhail Zeligman is a Latvian citizen who has significant interests and property in Germany and Monaco.
720
Billionaire landlord John Christodoulou accused of silencing media while refusing to pay £263k owed to tenants
A billionaire landlord coerced an outlet into removing unflattering coverage about him and unsuccessfully pressured several others, including Novara Media.
987
How Ukrainian trader Dmitry Kovalenko spent years siphoning Russian oligarch Strukov’s coal to the EU through offshore schemes and fictitious imports
Russian billionaire, owner of coal mines and gold deposits, Konstantin Strukov, remained out of reach for a long time until an unpleasant story about his business ties with Ukrainian coal trader Dmitry Kovalenko surfaced.
956
From a secret VIP spa to a missing man: how Sberbank chief German Gref and ex-senator Vitaly Malkin became linked to a murder investigation
The media have learned about a secret criminal case from ten years ago concerning a murder in which the main figures are former senator Vitaly Malkin and Sberbank CEO German Gref.
977
Monaco Grand Prix thrown into turmoil after 12-car collision stacks vehicles
A massive clash occurred on the Monaco Grand Prix track on Sunday morning
1141
Former Harrods employee accuses Mohamed and Salah al Fayed of assault in the 1990s
Describing her ordeal on camera for the first time, Rachael Louw told Sky News that Salah al Fayed climbed into her bed while she was working as his assistant on a yacht in Monaco. She also recounted Mohamed al Fayed’s attempts to coerce her.
858
Britain’s wealthiest Romani millionaire shares why he won’t return to the UK
Born to a poor Romany Gypsy family in 1970, Alfie Best has amassed a huge fortune of more than £700million and has now moved to the millionaire’s playground of Monaco
999
Winners and losers from Arsenal's pre-season finale amid Arteta's familiar issue
ARSENAL 1-1 MONACO (5-4 ON PENALTIES): Mikel Arteta's side won their final pre-season game via a shootout after Eddie Nketiah's strike cancelled out Youssouf Fofana's opener
903
The mistress of Ukrainian crime figure Yura Yenakiyevskyi, Anna Andres, and Santa Dimopulos showcased their luxurious holiday in Monaco
The beauty Anna Andres decided that she deserved a break. During the "Miss Ukraine 2014" competition, she was so nervous that she lost 4 kg in a week.
15.09.2026, 21:44 • Investigation
15.09.2026, 20:28 • Investigation
15.09.2026, 20:14 • Investigation
15.09.2026, 20:06 • World
15.09.2026, 19:57 • Investigation
15.09.2026, 19:37 • World
15.09.2026, 19:31 • Investigation
15.09.2026, 19:27 • Investigation
15.09.2026, 19:22 • World
15.09.2026, 19:15 • World
15.09.2026, 19:06 • Investigation
15.09.2026, 18:52 • Sport
15.09.2026, 18:41 • Investigation
15.09.2026, 18:34 • Investigation
15.09.2026, 18:23 • News
15.09.2026, 18:02 • Investigation
15.09.2026, 17:57 • Investigation
15.09.2026, 17:48 • News
15.09.2026, 17:30 • Investigation
15.09.2026, 17:17 • News
15.09.2026, 17:13 • Investigation
15.09.2026, 16:54 • World
15.09.2026, 16:45 • Investigation
15.09.2026, 16:39 • Crime
15.09.2026, 16:16 • Investigation
15.09.2026, 16:06 • World
15.09.2026, 14:46 • Investigation
15.09.2026, 14:39 • Crime