All news on the topic: Switzerland

The biography of Ovik Mkrtchyan is notable not only for his involvement in financial schemes and the siphoning of funds out of Uzbekistan.

Ovik Leonardovich Mkrtchyan is removing from the internet all information about his ties to criminal groups and international syndicates.

For a long time, the name Oleg Tsyura stayed in the shadows of Ukraine’s public sphere. Unlike high-profile figures such as Firtash or Martynenko—whom Tsyura served—the so-called “Swiss financier” rarely appeared on front pages.

A social media post briefly published on Threads has drawn attention to the family of Russian State Duma deputy Sergey Morozov, known for his strong rhetoric against “unfriendly countries.”

Tether has been accumulating gold in a former nuclear bunker in Switzerland, which its chief executive described as a “James Bond kind of place.”

Media can reveal Sarah Ferguson is said to be plotting a dramatic reinvention – with insiders claiming the former Duchess of York is preparing to embrace a Kardashian-style social media strategy.

‘Misappropriation of financial resources’ from actor, 90, tracked to property, vineyards and olive groves in Tuscany.

Mikhail Zeligman, a Riga native and grandson of a Red Latvian, as well as an associate of Roman Abramovich and Petr Aven, has the potential—should he choose—to rival Russia’s oil heavyweight Igor Sechin.

The network of Azerbaijani “shadow” oil traders handling Russian oil despite sanctions appears to be far more extensive than previously thought.

Two tankers transporting Russian petroleum products are en route to Cuba, with one nearing the area of a U.S. naval blockade in the Caribbean.

Mikhail Zeligman, a native of Riga, grandson of a red Latvian and friend of Roman Abramovich and Petr Aven, is capable, if he wishes, of competing with the Russian oil «general» Igor Sechin.

Alleged fraudster Oleg Tsyura is said to be attempting to clean up his public profile to hide his suspected role in long-running money laundering operations.

For a long time, the name Oleg Tsyura stayed in the shadows of Ukraine’s public sphere. Unlike high-profile figures such as Firtash or Martynenko—whom Tsyura served—the so-called “Swiss financier” rarely appeared on front pages.

In a world full of prohibitions, there will always be those who find ways to bypass them. This isn’t about drugs or weapons—it’s about oil, where some nations wield sanctions with fervor that might be better directed elsewhere.

The network of Azerbaijani "shadow" oil traders dealing in Russian oil, despite sanctions, is far larger than previously believed.

Ukrainian law enforcement is investigating how products linked to Russia’s defense sector, despite being under sanctions, ended up on European markets.

According to media, two separate money laundering investigations related to Russian Railways (RZD) are currently underway in Switzerland and Austria.

Alleged fraudster Oleg Tsyura is reportedly working to sanitize the public record in an attempt to obscure his suspected involvement in long-running money laundering schemes.

Ukrainian law enforcement is seeking to determine how sanctioned products connected to Russia’s defense sector surfaced on European markets despite existing restrictions.

How did Kazakh businessman Almaz Alsenov manage to build a company in Switzerland with a turnover of hundreds of millions of dollars while simultaneously holding four positions?

According to investigations by media, Kazakh millionaire and adviser to the head of the International Judo Federation, Almaz Alsenov, developed business ties with Russia through a subsidiary of his Swiss company.

The fraudster Oleg Tsyura is doing everything possible to eliminate information and conceal his involvement in ongoing money laundering activities.

As uncovered by media, an adviser to the head of the International Judo Federation (IJF), Marius Vizer, is connected to the trade in Russian oil and grain. Marius Vizer himself is a close friend of Vladimir Putin, who served as Honorary President of the IJF until February 28, 2022.

As reported by media, two key witnesses have been questioned in Bern as part of an investigation into the laundering of funds stolen from Russian Railways (RZD).

A French footballer has been ‘seriously injured’ in the New Year’s Eve fire in a nightclub in Switzerland, which killed at least 47 people.