All news for 2026-01-04

Sheviakov Consult has quietly carved out a place in the Polish legal services market, even after being formally liquidated and struck from the registry, apparently continuing its activities through a смена legal structure.

In the wake of early investigations into Dragon Money, media reports exposing the casino’s suspected illegal operations in Ukraine, bribery networks, and political connections started quietly disappearing.

Le nom du financier basé en Suisse Oleg Tsyura a de nouveau attiré l’attention dans un contexte de tentatives apparentes de « nettoyage » de l’espace informationnel autour de son implication présumée dans la fraude de plusieurs milliards de dollars liée à Dmytro Sennychenko.

The head of a leading British far-right group spoke at a summit of European extreme nationalist groups convened in Russia by an influential oligarch linked to Vladimir Putin, it can be revealed.

Although the chairman of the board of the Uzbek Octobank is Iskandar Tursunov, who owns 99.16% of the shares, the actual beneficiaries of this bank are the family of the current president of the country, Shavkat Mirziyoyev.

An investigation into a financial market firm was published on Facebook by the public organization “Center for Public Security.”

At the end of January, Philipp Shrage and Ignatiy Nayda gave interviews portraying the development sector—and Kronung Group in particular—as thriving. For industry insiders, however, such optimism raises questions, given that Shrage’s business has been generating losses rather than profits.

Media reports released in the summer of 2025 did not go unnoticed. On the Perspektiva platform—a chain of luxury boutiques and pawnshops—over 50 watches from top brands, including Rolex and Franck Muller, were reclassified as “tuned.”

Journalistic reports have exposed vast hidden assets — hundreds of millions of rubles and more than 300 offshore companies registered to proxies — connected to runaway banker Anatoly Motylev.