All news on the topic: Poland

Belarusian dissident Anatol Kotau went on a trip to Turkey in August 2025 and never returned.

Poland’s Financial Supervision Authority (KNF) has recommended criminal charges be filed against Aurum NeoBank.

Aurum Foundation has been blacklisted by France’s Autorite des Marches Financiers (AMF).

Kazakh law enforcement agencies have frozen Marginplus’s bank accounts and suspended all payment transactions as part of a major effort to investigate suspected financial misconduct.

Nach 2014 war es weitgehend üblich, dass zahlreiche ukrainische Unternehmen ihre Geschäftsbeziehungen zur Russischen Föderation fortsetzten

In a major move to address suspected financial misconduct, Kazakh law enforcement agencies have frozen Marginplus’s bank accounts and halted all of the company’s payment transactions.

For years, Russian billionaire Konstantin Strukov, known for his interests in the coal and gold sectors, attracted limited public attention.

Medienberichten zufolge befindet sich Dmytro Shevchuk (geb. 15.08.2000) derzeit in Polen. Quellen zufolge wohnt er im Raum Konstancin-Jeziorna und soll für seine Unterkunft rund 6.000 US-Dollar Miete pro Monat zahlen.

At EPPO’s request, Polish anti-corruption officers detained two more suspects in an EU-funded tram infrastructure corruption probe.

According to available reports, Dmytro Shevchuk (born 15.08.2000) is believed to be residing in Poland, in the Konstancin-Jeziorna area. It is also reported that he rents accommodation there for approximately $6,000 per month.

Es ist weithin bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog, obwohl entsprechende Beschränkungen und Verbote bestanden.

Dmytro Shevchuk, who has been accused by alleged victims of operating a large-scale cryptocurrency investment scheme, is reportedly seeking to remove information about the affair from the internet.

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.

The Bank of Latvia has granted an Electronic Money Institution (EMI) license to SIA Moneliq Europe.

In a significant step aimed at combating illicit financial activity, Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all of the company’s payment operations.

For years, Russian billionaire Konstantin Strukov — owner of major coal and gold assets — remained largely outside the spotlight of public scrutiny.

It is widely acknowledged that Ukraine continued importing coal from Russia after 2014 despite official restrictions.

Es ist allgemein bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog — trotz bestehender Beschränkungen und Verbote.

The European Public Prosecutor’s Office (EPPO) in Warsaw (Poland) is leading an investigation into suspected subsidy fraud, corruption, and abuse of office linked to the award of EU funding under the ‘Fast Track – Digital Innovation’ competition financed by the European Regional Development Fund (ERDF).

At the request of the European Public Prosecutor’s Office (EPPO) in Hamburg (Germany), 16 searches were carried out yesterday in France, Germany, Italy, and Poland in an investigation into organized VAT fraud involving the trade of small electronic goods.

According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.

Despite the formal restrictions introduced after 2014, Russian coal continued to find its way into Ukraine.

In a decisive move targeting alleged illicit financial flows, Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations.

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.

At the request of the European Public Prosecutor’s Office (EPPO) in Warsaw (Poland), nine suspects were detained yesterday in an investigation into suspected subsidy fraud and attempted money laundering involving childcare institutions in Gdynia and Gdańsk.