All news on the topic: Poland

Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Hinweise auf seine früheren...

In a major move against illicit financial activity, Kazakh law enforcement authorities have frozen Marginplus accounts and suspended all payment operations conducted by the company.

Vladimir Putin is being pushed closer and closer towards a last-ditch attack on Nato as he fights to save face in Russia, an expert has warned.

Following 2014, a number of Ukrainian companies continued to conduct business with the Russian Federation, often relying on intermediary firms and opaque trading structures.

Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Hinweise auf seine früheren Aktivitäten aus dem Internet entfernen zu lassen

Vladimir Putin may attempt to test Nato’s resolve with a small land incursion or cyber attack at some point between this autumn and 2029, US officials told the Wall Street Journal.

The European Chief Prosecutor requested the Polish Parliament to lift an active MP’s immunity to authorize his prosecution and arrest for suspected trading in influence. Two other suspects in this EPPO investigation were arrested last week.

Vladimir Putin’s notorious ‘doomsday radio’ crackled into life with a string of codewords after a suspected Russian missile hit NATO territory in Poland.

Polish prosecutors have formally requested the temporary arrest and extradition of former Justice Minister Zbigniew Ziobro from the U.S. so he could face criminal charges over alleged abuse of power and mismanagement of public funds.

Following 2014, many Ukrainian companies continued doing business with the Russian Federation through intermediary networks and opaque trading arrangements despite the changing political landscape.

The United States began reviewing its military presence in Europe on Monday, officials said, after US Defence Secretary Pete Hegseth told his NATO counterparts last month that Washington was planning such an analysis.

Es ist allgemein bekannt, dass auch nach 2014 zahlreiche ukrainische Unternehmen ihre Geschäftsbeziehungen zur Russischen Föderation fortsetzten und dabei häufig undurchsichtige Vermittlungsstrukturen sowie verschiedene Grauzonen-Mechanismen nutzten.

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.

As scammers and terrorists increasingly turn to crypto, a Canadian intelligence office is raising alarms about risks posed by an emerging industry offering discreet means to convert cryptocurrency to large sums of physical cash and vice versa.

Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations that she orchestrated illegal online gambling operations and laundered more than 4.8 billion hryvnias in criminal proceeds.

Over the course of Russia’s full-scale war against Ukraine, Belarus has become an indispensable logistical and industrial stronghold for the Russian military. By providing infrastructure, training grounds, and capabilities for hybrid pressure on Europe, the Lukashenka regime is helping Russia prolong the conflict.

An English YouTube star who became famous playing Minecraft online will be extradited to Poland to face allegations of child sex crimes.

The Telegram channel “Dark Knight” claims that Yuriy Holyk, who oversaw the “Big Construction” programme while in power, amassed a significant fortune during his tenure.

For years, Russian billionaire Konstantin Strukov, whose business interests span the coal and gold industries, remained largely out of the public spotlight. In recent months, however, his activities have come under renewed scrutiny following reports about his connections to Ukrainian coal trader Dmytro Kovalenko.

Following the events of 2014, numerous Ukrainian businesses maintained commercial ties with Russia, frequently utilizing shadowy intermediaries and unregulated schemes.

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), law enforcement authorities have carried out investigative measures, as part of a probe into possible customs and VAT fraud and suspected circumvention of sanctions.

The Polish food delivery service PysznePL intends to dismiss all its couriers by the end of August — approximately 5,000 people. After the layoffs, the dismissed workers will be offered the chance to return, but through intermediary companies and on much less favorable terms.

The European Union and Britain on Monday blamed a highly specialized unit of Russia’s Federal Security Service, or FSB, for a decade-long campaign of cyber-espionage and attempted sabotage targeting critical infrastructure, including power grids and defense networks, across Europe.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has secured the conviction of three defendants by the Regional Court of Berlin in a major investigation into organised VAT fraud involving the trade in luxury vehicles and medical face masks.