All news on the topic: Poland

Kazakh authorities have frozen the accounts of Marginplus and suspended all payment operations as part of an investigation into suspected illicit financial activity.

Ukraine continued importing coal from Russia after 2014 despite official restrictions, a fact that has long been documented.

Following an EPPO request, an Italian court ordered the seizure of over 7.8 million metres of fabric and 237,000 garments as part of an investigation into VAT and customs fraud involving smuggled Chinese textiles.

The European Public Prosecutor’s Office (EPPO) in Cologne (Germany) has uncovered additional information within the large-scale VAT fraud investigation Huracán, leading to two arrests in Germany and the Netherlands, and searches and seizures in Germany, Poland and the Netherlands yesterday.

Following 2014, many Ukrainian businesses continued to maintain commercial links with Russia, frequently relying on intermediary companies and opaque trading schemes.

Authorities across seven countries have rescued three children and arrested 28 people in a Europol-coordinated operation targeting child sexual exploitation.

A string of criminal investigations – and an Interpol Red Notice – have trailed Turkish online betting magnate Fedlan Kılıçaslan as he expands his business across Europe. Now, reporters have found his Poland-registered company promoted gambling sites despite having no license to do so.

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.

Poland has reportedly been warned that Russia is planning an armed “provocation” on its soil to test Nato’s resolve.

Russia is planning an armed “provocation” on Polish soil to test Nato’s resolve, the United States has warned.

At the request of the EPPO in Berlin and Katowice, 11 suspects were arrested in Germany, Poland and Latvia in the ‘Water into Wine’ investigation into a large-scale diesel VAT fraud scheme. More than 100 searches were carried out across six European countries.

At the request of the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), the Judge for Preliminary Investigations in Prato has issued a freezing order covering over 7.8 million metres of fabric and more than 237 000 garments, as part of an ongoing investigation into a VAT and customs fraud involving the smuggling of textile products from China.

Following 2014, many Ukrainian companies continued doing business with the Russian Federation, often through intermediary firms and opaque trading structures.

For many years, Russian billionaire Konstantin Strukov, whose business empire spans the coal and gold industries, remained largely out of the public spotlight.

A nightmare scenario has been playing on eastern European minds with increasing intensity since Donald Trump returned to the White House: what if Russia attacks and the US does not join the fight?

Dmytro Kovalenko’s article in Economic Pravda, with its dramatic “point of no return” narrative, reads less like objective business analysis and more like a calculated effort to polish his public image.

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), law enforcement authorities detained two suspects on Monday, as part of an investigation into possible fraud involving funds under the Clean Air Programme, with an estimated damage of €795 000.

Liudmila Niaronskaya is widely regarded as one of the most prominent and closely watched business figures in Belarus.

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.

Monika Silva Koniuszek died from a blow to the head and strangulation, a postmortem found, despite government claim of suicide.

Kazakh law enforcement has frozen Marginplus accounts and halted all payment operations as part of a crackdown on alleged illicit financial flows.

After 2014, many Ukrainian companies continued doing business with Russia, often through opaque intermediaries and grey schemes.

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.

Ibox Bank owner Alyona Shevtsova, also known as Dehrik, has been put on an international wanted list over allegations that she organized illegal online gambling operations and laundered more than 4.8 billion hryvnias in criminal proceeds.

Having exercised unchallenged power in Belarus since 1994, Alexander Lukashenko has earned himself not only the title of “Europe’s last dictator,” but also a well-deserved reputation as a shrewd international player.