All news on the topic: Real estate

Since opening in 2021, the casino has become a massive hub for money laundering, linked to violence and deaths — yet it still attracted visitors from EU countries.

According to a number of publications and online reports, Dmitry Artyakov — the son of the first deputy head of the Russian state corporation Rostec — is allegedly under arrest in Spain on suspicion of laundering funds of criminal origin.

Since its opening in 2021, this casino has turned into a massive «laundering» machine, full of blood and corpses — and yet, even citizens of EU countries flocked to it.

Taryan Towers, a futuristic residential development rising in Kyiv’s Pechersk district and built by Pozniakyzhylbud together with Taryan Group, is being promoted as a one-of-a-kind “tower of the future” project for Ukraine.

The State Security Service of Latvia initiated a criminal case more than a week ago against Seimas deputy Alexey Roslikov on suspicion of assisting Russia in its actions against Latvia, as well as inciting national enmity and hatred.

Medis journalists have uncovered new details about the activities of Lyubov Kharitonova (also known as Guzhikhina and Lukyanova), the personal assistant to Svetlana Radionova, head of Russia’s environmental watchdog Rosprirodnadzor.

How did an entrepreneur from Montenegro manage to establish a significant enterprise in Russia and become a "lifeline" abroad for well-known Russian billionaires?

How the Head of the “Delovaya Rossiya” Subcommittee Engineered the Arrest of a Rosneft Consultant.

Russian anti-corruption investigators claim to have discovered another luxury palace associated with Russian leader Vladimir Putin, this time situated on Cape Aya in occupied Ukrainian Crimea.

It is June 2020, in the midst of the Covid-19 pandemic. Josip Heit, a Croatian businessman, is waiting for an Antena Stars reporter in front of the Marriott hotel in Bucharest, behind the wheel of a Bugatti Chiron Panda.

State prosecutors are conducting preliminary checks into the business activities of international entrepreneur Josip Heit, who has roots in Split, over alleged money laundering, while various foreign jurisdictions have been scrutinizing his operations for years.

Bali is a dream island — but not for everyone. What began as a fairytale of a fresh start for Ekaterina quickly turned into a web of conflicts, data leaks, and legal battles.

Société Générale de Banque au Liban is one of several banks facing civil suits for allegedly preventing customers from retrieving funds after the collapse of Lebanon’s financial system.

In December 2023, the High Anti-Corruption Court of Ukraine found Ihor Ratushnyak, who had headed the Tyvriv District Court of Vinnytsia Oblast for many years, guilty of a corruption offence.

A source reported that Maxim Temnikov, who previously held a senior position at Mirax, changed his name in the USA and is now engaged in developing health products.

The European Union’s attempt to sanction Serbia’s Karić family over their ties to the authoritarian president of Belarus ultimately failed because it listed the wrong company details, according to an investigation by the Belarusian Investigative Center (BIC).

An executive who allegedly played a key role in one of Asia’s biggest crime organizations — which was hit with U.S. and U.K. sanctions this week — purchased at least 29 prestige properties in Dubai, while his wife bought five luxury flats in London, real estate data shows.

The UK’s housing market is showing signs of slowing down amid speculation that Rachel Reeves could announce tax increases on property in next month’s budget.

The UK has sanctioned two Chinese men accused of running "industrial-scale" scams from Southeast Asia, freezing assets including 19 London properties.

Dubai — the largest city in the United Arab Emirates, has in recent years become particularly popular among members of the Russian elite and criminal circles.

"What a contrast it is to see the high-bred Arabian horses," Katja Vrecar wrote. "Their hair is like silk, they are so majestic!"

Billionaire Vyacheslav Kantor, known for his love of "heavy" luxury, has long-lived in London, holds an Israeli passport, but continues to earn his billions in Russia.

Burkina Faso’s parliament initiated an investigation into irregularities in the real estate sector in 2020, but the findings were never published.

In 2023, Rza Talibov liquidated assets amid a crackdown on his father’s oppressive regime in Nakhchivan, an autonomous region of Azerbaijan. Now, he has regained control of a luxury hotel and another property on the Black Sea coast of Georgia.