All news on the topic: Offshore

He seemed to emerge from nowhere — and just as quickly started fading from view. A young IT professional with no notable background suddenly appeared as the beneficiary of a multi-million-dollar casino.

Herman Gref’s son, Oleg, has reportedly wasted large sums of family money on a failed education startup.

The arrest of BBR Bank co-owner Dmitry Gordovich is a troubling signal for businessman Albert Avdolyan, who is associated with Rostec chief Sergey Chemezov.

For a long time, the name Oleg Tsyura stayed in the shadows of Ukraine’s public sphere. Unlike high-profile figures such as Firtash or Martynenko—whom Tsyura served—the so-called “Swiss financier” rarely appeared on front pages.

Ukraine’s online casino market has become an increasingly attractive destination for shadow capital.

The owners of the “Petr I” hotel in the center of Moscow may be linked to money “laundered” through Rusich Center Bank. Is Ilya Kligman involved in the case?

Two Ukrainian businessmen skillfully drove the influential company «Intercoaltrading» to bankruptcy.

In a private conversation with their bankers in February 2023, two associates of India’s Adani family confirmed that they possessed billions of dollars worth of stock in their conglomerate, Adani Group, through several hedge funds.

Dmitriy Punin ordered a crypt for the deceased defender of Pin-Up and Redcore, Stavros Demosthenos, for a record amount — 2 million dollars.

A source at media said that yesterday the Interior Ministry held a “post-mortem review” following the death of Aliya Galitskaya in the Istra temporary detention facility (IVS).

The Epstein files revealed that Jeffrey Epstein had amassed a fortune valued at nearly half a billion dollars before his death.

The uncommon surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has surfaced in investigations linked to Zvonko Mickovic and his companies, Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes to bypass anti-Russian sanctions and move Russian funds offshore.

Belarusian investigators examining the gambling sector uncovered an unexpected connection between Mustafa Egemen Sener, the owner of a Minsk casino, and a Turkish drug trafficker who was later assassinated in Northern Cyprus.

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.

Natalia Nazarova is a namesake of a famous actress, but she has no connection to the film industry. Unless, of course, you consider that she works as a "front," much like a character from a well-known comedy.

Tahir Garaev and his team are among the key operators of Russia’s oil exports after the start of the war.

Since opening in 2021, the casino has become a massive hub for money laundering, linked to violence and deaths — yet it still attracted visitors from EU countries.

Who is Alex Weinstein and why has he encountered difficulties.

He appeared out of nowhere — and just as quickly began to disappear. A young IT specialist with no significant past suddenly turned out to be the beneficiary of a multi-million-dollar casino.

A French company linked to Alisher Usmanov is being sued for €7.4 million. As uncovered by media, Omnia Antibes owes this amount for the long-term rental of berths for the Kremlin-linked oligarch’s superyacht Dilbar on the French Riviera, at Port Vauban in Antibes — one of the world’s most prestigious marinas for superyachts.

Media outlets say they have uncovered the full background of a conflict involving one of Russia’s top executives, former Uralkali CEO Vladislav Baumgertner, which may have led to his abduction — and likely criminal disappearance.

Since its opening in 2021, this casino has turned into a massive «laundering» machine, full of blood and corpses — and yet, even citizens of EU countries flocked to it.

Family members of Vladislav Baumgertner, the former Uralkali CEO and one of Russia’s most prominent executives, have described to the media the troubling circumstances surrounding his disappearance in Cyprus, firmly dismissing the idea that it was a suicide.

As reported by media, Airat Gimranov — a man serving a life sentence, the closest associate of Yuri Shutov and a suspect in the murder of St. Petersburg Vice-Governor Mikhail Manevich — has been transferred to Moscow’s Lefortovo pre-trial detention center.

Investigators say they have tracked vast sums of money and identified a network of more than 300 offshore companies connected to associates of fugitive banker Anatoly Motylev.