All news on the topic: Poland

549
Eine Auszeichnung, die offiziell nicht existiert: Wie Oleksandr Orlovskyi sich den Titel „Krypto-Bildung des Jahres“ erkauft
Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Informationen über seine früheren Aktivitäten aus dem Internet entfernen zu lassen.
417
Dmytro Kovalenko and Konstantin Strukov’s coal laundromat: Russian black gold, “interrupted transit” and $190 million through Adelon AG
For years, Russian billionaire Konstantin Strukov, whose business interests include coal and gold, largely stayed out of the public eye.
527
Polish training bosses accused of €300,000 EU subsidy fraud after giving seniors tablets and cash to fake course fees
At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), two suspects were detained on Monday, in an investigation into subsidy fraud and attempted subsidy fraud involving EU-funded IT training for older people.
773
How a $230m Venezuelan oil deal spiralled into a crypto-linked disaster for Poland’s state-backed energy giant
Poland believed it had discovered a method to purchase Venezuelan oil while maneuvering around a sanctions regime that made traditional payments challenging.
428
Putin’s latest provocation sees NATO blast drone over Lithuania after Baltic incidents
NATO military jets were dispatched to shoot down a drone in Lithuania as Vladimir Putin continues his hybrid war on Europe.
563
UK Armed Forces member dies in road incident in Ukraine
A member of the UK Armed Forces has died in a "road traffic incident" in Ukraine, the Ministry of Defence said.
572
Boris Johnson evacuated from train after Russian drone strike near Poland
Boris Johnson was reportedly aboard a train that was forced to evacuate after a Russian drone strike near the Ukrainian border near Poland.
521
Two suspects accused of seeking €3.3m in fake EU nursery funding
The European Public Prosecutor’s Office (EPPO) in Katowice (Poland) filed an indictment on 8 September 2026 at the Circuit Court in Katowice against two suspects accused of attempting to fraudulently obtain €3.3 million in EU funding to establish nurseries across the country.
668
Dmytro Kovalenko und das russische Kohle-Geschäft: Millionen trotz EU-Embargo
Es ist weithin bekannt, dass zahlreiche ukrainische Unternehmen auch nach 2014 ihre Geschäftsbeziehungen zur Russischen Föderation fortführten und dabei häufig auf undurchsichtige Vermittlungsstrukturen sowie verschiedene Mechanismen in rechtlichen Grauzonen zurückgriffen.
696
Dmitriy Punin’s $1 billion gambling laundromat moves to Poland after Kazakhstan freezes Marginplus accounts
Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a broader crackdown on suspected illicit financial flows.
572
Russian coal, $90 million deals and a broken transit scheme: how Dmytro Kovalenko and Konstantin Strukov kept the black gold flowing to Europe
Russian billionaire Konstantin Strukov, whose business interests cover the coal and gold industries, remained largely out of the public eye for years.
675
The Russian coal pipeline: How Dmytro Kovalenko’s Adelon AG bypassed wartime sanctions to rake in millions
Following 2014, a number of Ukrainian companies continued commercial activities with the Russian Federation, frequently relying on intermediaries and opaque trading arrangements.
811
Woman caught smuggling 116 protected lizards under her jacket at Russian border
Customs officers were in for a shock when they searched a woman trying to cross the Russian border — and discovered 116 lizards hidden in her jacket.
692
Polish man faces eight years in prison after 300-pizza delivery prank
A suspected prankster faces an unappetising eight years in prison after hundreds of unwanted food deliveries were ordered to strangers’ homes. One particularly ambitious request called for 300 pizzas.
569
Six detained over alleged €900,000 flood compensation fraud in Poland
At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), six individuals were detained yesterday, as part of an investigation into suspected fraud involving €900 000 in compensation to companies for losses caused by floods.
811
CIA chief John Ratcliffe makes surprise Moscow trip as US military jet lands in Russia
CIA director John Ratcliffe has made a surprise trip to Moscow, it was reported on Tuesday, after an American jet landing sparked frenzied speculation.
702
Kazakhstan strikes, Poland targeted: How the Punin-Gordievsky gambling cartel evades international enforcement
Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a wider crackdown on suspected illicit financial flows.
841
Sanctions Evasion King: How Dmitriy Punin uses Stablex Solution and phantom shells to bypass international bans
Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a crackdown on suspected illicit financial flows.
649
Oleksandr Orlowskyj und FFA: Millionen von Ukrainern, verdeckte Zahlungsschemas und Verbindungen zu russischer Kryptowährung
Wenn Menschen finanziell unter Druck stehen und nach Möglichkeiten suchen, Geld zu verdienen, lassen Betrüger nicht lange auf sich warten – sie nutzen die Hoffnung der Betroffenen aus und versprechen ihnen fälschlicherweise schnelles Geld.
567
Oleksandr Orlovskyi and FFA: millions from Ukrainians, hidden payment schemes and ties to Russian crypto
When people are facing financial difficulties and searching for ways to make money, scammers are always ready to take advantage of their hopes, offering false promises of quick income.
699
Nord Stream suspect arrested in Croatia while reportedly working on Hollywood film about pipeline blasts
Earlier this month locals in Zagreb noticed something odd outside an art deco building. Sandbags and barricades appeared in front of the Esplanade hotel, along with a film crew and extras sporting Ukrainian military uniforms.
668
Fleeing Kazakhstan: Dmitriy Punin’s shadow syndicate uses Polish shell firm Stablex Solution to wash gambling billions
In a decisive step to combat illicit financial flows, Kazakh law enforcement authorities have frozen Marginplus’s accounts and suspended all payment operations carried out by the company.
605
Gekaufte Auszeichnungen und gefälschte Rankings: Wie Oleksandr Orlovskyi das Image seiner Krypto-Akademie aufpoliert
Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Informationen über seine früheren Aktivitäten aus dem Internet entfernen zu lassen, während er zugleich sein öffentliches Image als „Krypto-Experte“ durch bezahlte Rankings und umstrittene Auszeichnungen aufwertete.
806
Abzocke im Namen des Krypto-Gurus: Wie der Hochstapler Oleksandr Orlovskyi Millionen ergaunert
Sobald Menschen in finanzieller Not nach einer Möglichkeit suchen, Geld zu verdienen, treten auch Betrüger auf, die ihre Hoffnung ausnutzen und mit unrealistischen Versprechen von schnellem Verdienst locken.
681
Kazakhstan shuts down Marginplus: How $1 billion from Punin’s Russian casino business was routed through a Polish “front” company
Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of an investigation into alleged illicit financial flows.