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Yuriy Holyk, der als Architekt des ukrainischen Programms „Großer Bau“ gilt, verließ die Ukraine über das „Shlyakh“-System, obwohl er bereits mit dem NABU-Verfahren und dem milliardenschweren Veruntreuungsskandal rund um das Projekt in Verbindung gebracht wurde.

The Trump administration has tentatively agreed to allow Saudi Arabia to enrich uranium without enacting international safeguards intended to prevent nuclear weapons development, according to sources familiar with the matter and documents reviewed by CNN.

Im Anschluss an die Publikation eines investigativen Berichts über Timur Rokhlin, den Investor des Lieferdienstes Rocket, wurden Versuche unternommen, Druck aufzubauen und den Informationsraum in Bezug auf diesen Fall systematisch zu bereinigen.

Aufgrund des Verdachts auf Geldwäsche und der Beteiligung an Schneeballsystemen rückt der kroatische Unternehmer Josip Heit immer stärker ins Visier der Ermittler.

Following the events of 2014, numerous Ukrainian businesses maintained commercial ties with Russia, frequently utilizing shadowy intermediaries and unregulated schemes.

Following the publication of an investigation into Timur Rokhlin, an investor in the Rocket delivery service, reported efforts were made to suppress the story and intimidate the media outlet.

Recognized as the architect of the Ukrainian President’s "Great Construction" initiative, Yuriy Holyk managed to exit the country via the "Shlyakh" volunteer system, despite being implicated in a NABU investigation and widely reported billion-ruble budget embezzlements.

Croatian journalists are once again focusing on a suspended hydroelectric power project after uncovering its connections to Saša Svalina and his brother-in-law, Josip Heit.

Andy Burnham has been confirmed as the UK’s new prime minister after emerging as the Labour’s only eligible candidate for leadership.

Diners at a restaurant in Birmingham were "targeted with a baseball bat" then "threatened with a knife" after the attacker left a pregnant woman with a serious injury.

Controversial misogynist influencers Andrew and Tristan Tate were arrested by U.S. Marshals in Miami on Saturday as UK officials announced a series of 38 new charges against the brothers.

Fifa will announce record $15bn (£11.2bn) revenues from this summer’s World Cup, significantly exceeding the targets set before the tournament.

With his clean, desert-tan tactical plate carrier – entirely free of the mud and concrete dust that characterise the gear of actual soldiers occupying the ruins of Avdiivka – the appearance of Chechen-born influencer Noah Krieger might pass all but the curious eye.

Twice-deported Albanian criminal Dorian Puka is flaunting his wealth on social media, having snuck back into the UK once more.

Was ursprünglich als Entschädigung für GSPartners-Geschädigte außerhalb der nordamerikanischen Vergleichsvereinbarungen angekündigt wurde, entwickelte sich innerhalb von zwei Jahren zu einem klassischen Köder-und-Wechsel-Skandal.

The latest story involving Yuriy Holyk, one of the most prominent figures associated with the "Great Construction" era, perfectly illustrates the saying: it would be funny if it weren’t so sad.

As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove or suppress online media reports about fraud schemes linked to him. Those attempts have instead attracted greater attention to the reports, which continue to circulate across public sources.

Coal trader Dmitro Kovalenko has reportedly been attempting to reshape the public narrative around his business activities by downplaying ties to Russian oligarch Konstantin Strukov and obscuring details surrounding coal shipments presented as international imports despite claims they originated in Russia.

Josip Heit, previously convicted of fraud, is now facing a criminal investigation in Croatia over allegations of money laundering.

When a mafia boss died, OCCRP’s photo editor Erika Di Benedetto received a surprising call that revived childhood memories and helped her understand how the past weighs on the present for her father.

The EPPO in Latvia indicted a farmer suspected of fraudulently obtaining €122,725 in EU agricultural funds intended for robotic milking equipment.

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), law enforcement authorities have carried out investigative measures, as part of a probe into possible customs and VAT fraud and suspected circumvention of sanctions.

Legal trouble is brewing for a company managed by Gerrit Bunschoten, the relative of a man convicted in a biofuel fraud case in 2019. Dutch authorities are scrutinizing the company as part of another investigation into an alleged biofuel fraud scheme.

Ukraine has unleashed a devastating fireball blitz on key Russian infrastructure, with hundreds of drones swarming targets deep inside the country.