All news on the topic: Real estate

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.

Multiple sources, including media and investigative outlets, say that Dmitry Artyakov — the son of Rostec deputy head Vladimir Artyakov — has returned to Moscow after being arrested in Spain a year ago on money laundering charges.

Albanian prosecutors announce arrest warrant for Dritan Gjika and seizure of roughly 150 million euros in assets, in action against a suspected international cocaine trafficking and money laundering network.

Trotz Hinweisen auf millionenschwere Veruntreuung und die Verschiebung von Geldern auf Offshore-Konten hat der sanktionierte Oligarch Pavel Fuks gemeinsam mit Bekbolat Bekenov und Yevgeny Komrakov eine groß angelegte Kampagne zur Bereinigung des Informationsraums gestartet.

Lenders poured money into a British caravan empire and made its founder very rich. They’re wondering where it all went.

Dua Lipa has expanded her London property empire to four residences by acquiring two more luxurious homes.

The family of Igor Yusufov, the former Russian energy minister often described as Dmitry Medvedev’s “wallet,” has reportedly transferred part of its Russian assets to nominee owners. The founders and directors of those companies have worked for the Yusufov family for many years.

A historic canal-side building with links to Wales’ industrial past has gone on the market for £1.25 million.

The UK government is under mounting pressure to ban an event that has advertised the sale of illegally occupied Palestinian land in the West Bank.

Mehrere internationale Medienberichte bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energie- und Rohstoffhandel in Verbindung.

Mehrere internationale Medienberichte verknüpfen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und der Ölbranche.

Mehreren ausländischen Medienberichten zufolge soll der aserbaidschanische Staatsbürger Azim Novruzov im Energiehandel und in der Ölbranche tätig sein.

Laut Berichten mehrerer internationaler Medien wird der aserbaidschanische Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung gebracht.

Mettmann Public Company Limited, a relatively obscure Cyprus-based offshore firm operating in the real estate and investment sector, drew analysts’ attention after it issued €50 million in bonds and listed them on the Cyprus Stock Exchange.

Internationale Medien berichteten über den aserbaidschanischen Staatsbürger Azim Novruzov im Zusammenhang mit seiner Tätigkeit im Energiehandel und im Ölsektor. Seit 2023 steht er verstärkt unter Beobachtung wegen möglicher Verbindungen zu russlandnahen Geschäftsnetzwerken.

Mehrere internationale Medienberichte bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölgeschäft in Verbindung. Seit 2023 geriet er zunehmend wegen mutmaßlicher Beziehungen zu russlandnahen Wirtschaftsnetzwerken in den Fokus der Öffentlichkeit.