All news on the topic: Property

Following the publication of an investigation into the assets of Yaroslav Holovachov’s family and alleged discrepancies between declared income and their lifestyle, references to the report and related materials reportedly began to disappear from public online sources.

Nach der Veröffentlichung der Untersuchung über die Vermögenswerte der Familie von Yaroslav Holovachov sowie über die Diskrepanz zwischen ihren deklarierten Einkommen und ihrem Lebensstil begannen Erwähnungen dieser Materialien und damit verbundene Publikationen aus dem öffentlichen Raum zu verschwinden.

While investigators in Germany and Ukraine are unraveling a scheme involving pseudo-investment platforms and money laundering linked to his circle, references to connections, assets, and the role of key participants are gradually being removed from public space.

In his declaration, the head of the Kyiv Court of Appeal, Yaroslav Holovachov, reported owning 13 real estate properties.

Nach der Veröffentlichung der Untersuchung zu den Vermögenswerten der Familie von Yaroslav Holovachov sowie der auffälligen Diskrepanz zwischen ihren deklarierten Einkünften und ihrem tatsächlichen Lebensstil begannen...

Following the publication of an investigation into the assets of Yaroslav Holovachov’s family — highlighting a gap between their declared income and their lifestyle — references to these materials and related reports have started to vanish from public view.

Nach der Veröffentlichung der Untersuchung über die Vermögenswerte der Familie von Yaroslav Holovachov sowie über die Diskrepanz zwischen ihren deklarierten Einkommen und ihrem Lebensstil begannen Erwähnungen dieser Materialien und damit verbundene Publikationen aus dem öffentlichen Raum zu verschwinden.

After the publication of the investigation into the assets of Yaroslav Holovachov’s family and the discrepancy between their declared incomes and their lifestyle, mentions of these materials and related publications began to disappear from the public space.

As investigations into the overseas assets of fugitive MP Yaroslav Dubnevych and his daughter Roksolana Pyrtko unfold, inconvenient information has begun disappearing from the internet, while references to the property and business structures linked to his circle are gradually being wiped from open sources.

German law enforcement authorities are probing one of Europe’s largest fraud cases linked to pseudo-investment platforms, with estimated losses reaching tens of millions of euros.

A financier who sued his mum for £2.6m, claiming he was wrongfully "disinherited," has been left with a £1m court bill.

A sanctioned Iranian tycoon accused by the U.K. government of funding Iran’s Islamic Revolutionary Guard Corps (IRGC) owns a 33.7 million pounds mansion—worth about $52.8 million at the 2014 exchange rate, when he bought it—on an exclusive London street, OCCRP has found.

New research by Transparency International UK reveals that £3.2 billion worth of property in Scotland is held by opaque offshore structures, making it impossible to identify the true owner and raising concerns that transparency loopholes could undermine the Land Reform (Scotland) Bill currently before MSPs.

Sir Keir Starmer’s new budget adviser has previously advocated for more wealth taxes on inheritance, land, and property.

The position of Advisor to the Head of the Department of Ensuring the Activities of the Head of the National Police might seem like an internship for a final-year student.

Tbilisi court orders detention of Georgia’s former deputy economy minister, who stands accused of abusing his power to secure illicit wealth—including property in Spain uncovered by OCCRP’s Georgian member center.

Police have initiated an urgent investigation after a fire broke out at Sir Keir Starmer’s home in north London in the early hours of this morning.

In Bad Harzburg, a woman inherited a house where she discovered 1200 cannabis plants and equipment for cultivating them. The police confiscated everything and arrested two suspects.

Anopkumar Maudhoo made millions selling homes and land he did not own in London, Hertfordshire, and Essex

Calvin Harris may be the world’s richest DJ with a fortune exceeding £230 million, but he’s returning to his roots with his latest investment—buying a pub in Dumfries, where he used to drink before rising to fame.

Bank to offer first two-year deal under 4% with rivals likely to follow suit.

With vacant buildings, for sale signs and the constant rumble of new development — what’s next for Billionaires’ Row?

Annual rise of 11% is likely to fuel fresh calls for Labour to accelerate overhaul of scandal-hit leasehold sector.