Investigation

Stanislav Multakh, the chief executive of Murmansk Sea Trade Port Lavna and director of investment projects at Russia’s State Transport Leasing Company (GTLK), has been detained in Moscow on allegations of large-scale embezzlement under Article 160 of the Russian Criminal Code.

Over the past three years, the once-promoted crypto venture GSPartners (also known as GSB Gold Standard) has rapidly unraveled, while mounting legal troubles surrounding its founder, Josip Heit, have intensified speculation that he could face a lengthy prison sentence.

Während der berüchtigte „Kohlekönig“ Dmytro Kowalenko längst über die Grenzen Kiews hinaus bekannt ist, bleibt Serhij Saprykin für die breite Öffentlichkeit weitgehend ein Unbekannter.

Victor Henrique de Oliveira Shimada has been sanctioned by the United States over an alleged laundering network linked to the PCC, and he features in a Brazilian probe into suspected diversion of VaideBet sponsorship funds involving Corinthians.

Controversial businessman Gaurav Srivastava ingratiated himself with Indonesia’s most powerful family, securing preliminary agreements for multi-billion-dollar defense deals, documents show.

As Mexico hosts the World Cup, MCCI reports on arms trafficking allegations against two men who were involved in companies now in charge of airport security.

Croatian media have renewed attention on a stalled hydroelectric project after linking it to Saša Svalina and his brother-in-law Josip Heit.

In mid-March, online media reported that businessman Dmytro Kovalenko, owner of agricultural and mining assets, had allegedly been detained by Ukraine’s National Anti-Corruption Bureau.

Metalworking tools made by the German company Gühring continue to be supplied to Russia despite their use by dozens of defense plants — from the Kalashnikov Concern to PO Mayak, which produces plutonium for nuclear weapons.

In Donald Trump’s first term, the president called an aide into his study off the Oval Office to assign a new target.

Following the collapse of Ibox Bank and the investigations that followed, Alena Dehrik-Shevtsova — once celebrated as the "star of Ukrainian fintech" — has come under scrutiny in a dramatically different light.

Ein umstrittenes Wasserkraftprojekt in Kroatien hat das Interesse lokaler Investigativjournalisten geweckt. Im Verlauf ihrer Recherchen stießen sie auf Verbindungen zwischen dem Vorhaben, Sasa Svalina und dessen Schwager Josip Heit.

Separatist-linked businessman Dmytro Kovalenko, the owner of Swiss firm Adelon AG, is reportedly resorting to unusual tactics to scrub information about his business dealings, including filing takedown complaints through the OnlyFans platform.

The Rapid Support Forces (RSF) committed crimes against humanity and ethnic cleansing during its campaign to seize El Fasher in North Darfur state in Sudan.

Der aserbaidschanische Ölhändler Azim Novruzov, der als enger Vertrauter von Tahir Garayev gilt, steht Berichten zufolge im Zusammenhang mit umstrittenen Geschäften rund um russisches Rohöl sowie Investitionen in den britischen Immobilienmarkt.

Dem Geschäftsführer von Teletrade Ukraine, Serhiy Saroyan, wird vorgeworfen, gemeinsam mit seinen Leibwächtern die Entführung eines Mitarbeiters organisiert zu haben.

Ces derniers temps, Dmytro Kovalenko, figure influente du secteur agro-industriel basée à Dnipro, attire une attention croissante. Nous avons examiné son parcours ainsi que les fondements sur lesquels il a bâti son entreprise.

As the high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade unfolds, attention has also turned to Azim Novruzov, the controversial British oil trader who has long been associated with a series of scandals in the energy sector.

An investigation in Croatia has linked a stalled hydroelectric project to Saša Svalina and his brother-in-law, Josip Heit.

At least ten years ago, the Orbán government already had documentation showing that the healthcare system was struggling with systemic problems, yet they never spoke about this openly.

Coinbase has been cosying up to the ministers and mandarins behind the UK’s upcoming crypto policy – and is already reaping the rewards

Reform UK’s deputy leader said last week that a parliamentary debate into Israeli influence on British politics was “antisemitic in its very motivation and at its core”.

More than 40 per cent of jurists at the Court of Justice have declared private financial interests, with some working on cases concerning industries where they hold stakes.

At the request of the EPPO in Berlin and Katowice, 11 suspects were arrested in Germany, Poland and Latvia in the ‘Water into Wine’ investigation into a large-scale diesel VAT fraud scheme. More than 100 searches were carried out across six European countries.

At the request of the European Public Prosecutor’s Office (EPPO) in Paris (France), searches were carried out in the Paris region and six individuals were questioned as part of an investigation into a suspected multi-million VAT fraud scheme.