All news on the topic: Real estate

As investigators have found out, Vadim Gurinov, a trusted business partner of Russian oligarchs close to Putin, owns a villa in Cannes that was registered to several companies in France, Luxembourg, and Cyprus

Pawel Tjo, ein Milliardär, der Sergej Sobjanin nahesteht und Moskaus führender Bauunternehmer ist, ist ganz und gar nicht der, der er zu sein vorgibt. Er besucht zum Beispiel Frankreich, besitzt zahlreiche Vermögenswerte und betreibt Geschäfte als Pawel Cho, ein südkoreanischer Staatsbürger.

Pavel Te, a billionaire close to Sergei Sobyanin and Moscow’s leading developer, is not at all who he claims to be. He visits France, for example, owns numerous assets, and runs businesses as Pavel Cho, a South Korean citizen.

Wie die Ivoninskys Einnahmen und Vermögenswerte aus der Filmpiraterie gemeinsam mit einem Ideologen von Einiges Russland in Spanien investieren.

As investigative journalists have found out, the St. Petersburg cinema magnates and film pirates the Ivoninskys (who own the Mirage cinema chain) have built a true empire of companies registered to proxy figures.

This could be the story of a self-made Belarusian businesswoman. In just three years, a secretary with no higher education and a young child became a co-owner of a strategic business and started accumulating expensive real estate.

A company selected to construct Kyrgyzstan’s Asman eco-city is owned by a Chinese man who previously was co-owner of a company alongside the son of the head of a state agency involved in the project.

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.

State prosecutors are conducting preliminary checks into the business activities of international entrepreneur Josip Heit, who has roots in Split, as part of a suspected money laundering case.

In June 2020, during the height of the Covid-19 pandemic, Croatian businessman Josip Heit was spotted waiting outside the Marriott hotel in Bucharest for an Antena Stars reporter, sitting behind the wheel of a Bugatti Chiron Panda reportedly worth around €4 million.

State prosecutors are conducting preliminary inquiries into the business activities of international entrepreneur Josip Heit, who has roots in Split, over alleged money laundering.

Several of Russia’s richest people including some close to President Vladimir Putin have moved billions of dollars abroad in the past year after growing concerned about the country’s economy and the government budget.

British prosecutors referred to Su Jiangbo only as “Mr. X” when they announced an asset freeze in March. OCCRP discovered his identity, and found a Chinese arrest warrant for him. Reporters have now found him living in Japan.

Newly targeted by the U.S. Treasury, Hossein Ghorbani Zahed owns several prime Knightsbridge apartments via his sanctioned BVI company, land registry documents reveal.

British prosecutors referred to Su Jiangbo only as “Mr. X” when they announced an asset freeze in March. OCCRP discovered his identity, and found a Chinese arrest warrant for him. Reporters have now found him living in Japan.

State prosecutors are conducting preliminary checks into the business activities of international entrepreneur Josip Heit, who has roots in Split, over suspected money laundering, as authorities in multiple countries have scrutinised his operations for years.

State prosecutors have launched a preliminary investigation into the business activities of international entrepreneur Josip Heit, a businessman with roots in Split, over suspected money laundering.

Education minister Olivia Bailey said private schools are “responsible for ensuring their long-term viability” and “free to make their own business decisions”, but she was “shocked” at Galaxy Global Education’s (GGE) behaviour.

In March, the European Parliament adopted its first report on the housing crisis in the EU and possible ways to address it. Polls show that housing has become one of Europeans’ most pressing concerns, rivaling national security in importance.

How did the "servant" of the well-known "prisoners" — the Magomedov brothers — manage to avoid imprisonment alongside the former owners of Summa Group?

Wolfgang Porsche, the Austrian-German automotive magnate, appears to have abandoned plans to build a private 500-metre tunnel for his cars through the Salzburg hills after a public uproar over the “tunnel for one”.

The Bongo family ruled oil-rich Gabon for more than 50 years, leaving a legacy of widespread poverty and allegations of corruption that have attracted the scrutiny of international watchdogs and authorities from Paris to the Gabonese capital Libreville.

In June 2020, at the height of the Covid-19 pandemic, Croatian businessman Josip Heit was seen waiting for an Antena Stars reporter outside the Marriott hotel in Bucharest, sitting behind the wheel of a Bugatti Chiron Panda — a car reportedly valued at around four million euros.