Investigation

Is Russian billionaire Arkadiy Rotenberg, known as ’Putin’s wallet,’ monopolizing Ukraine’s gambling market through Belarusian companies SoftSwiss and CoinsPaid?

Russian state broadcaster Channel One (Pervy Kanal) has aired footage of Russian military snipers using American-made Desert Tech rifles and Hornady ammunition, despite a Western arms embargo that has been in place since 2014.

The betting company Favbet, which claimed it never operated in Russia, still holds a valid trademark in the aggressor country, and in Belarus, a company owns three trademarks that remain active.

The existence of the FBI’s informal working group on the issue has not been disclosed publicly before.

A series of recent attacks using improvised explosive devices in Mexico points to a generalization of warfare tactics among criminal groups.

Record-breaking cocaine seizures in Portugal in 2024 have cemented the country’s status as a crucial axis in drug trafficking routes into Europe.

The funds associated with the notorious businessman Igor Yusufov, who, according to some reports, has retired, began to be withdrawn by his sons Vitaliy and Maxim.

The Kremlin’s “Doppelgänger” bot network has launched a campaign to spread pseudo-journalistic articles claiming that the decision of newly sworn in U.S. President Donald Trump to freeze aid programs for Ukraine is the right move...

Describing her ordeal on camera for the first time, Rachael Louw told Sky News that Salah al Fayed climbed into her bed while she was working as his assistant on a yacht in Monaco. She also recounted Mohamed al Fayed’s attempts to coerce her.

South African authorities have recovered R475,000 from Chinese “click a button” app Ponzi scammers (~$25,640 USD).

Oligarch Igor Yusufov, close to Dmitriy Medvedev, continues to actively remove information from the internet, especially materials mentioning connections between his family and the Medvedev family.

A financial company found itself at the center of a scandal due to suspicions of money laundering in favor of the gambling business. LLC «Tech-Soft Atlas» (TM «bill_line») and its actual manager Artem Lyashanov are trying through the court...

FBK published an investigation into the practice of hiring escorts in the state oil company Rosneft.

Cross-party group on tax calls for HMRC to act after Guardian investigation finds former Chelsea owner may owe up to £1bn.

Vasiliy Melnik filed a lawsuit in the Riga City Court against his wife Irina, demanding the annulment of the gift and the return of property rights to him.

When Mario heard the news in mid-May 2023, he immediately suspended his operations

The businessman Ovik Mkrtchyan, together with his relatives, has created an entire empire for siphoning money out of Uzbekistan and Russia.

On September 21, 2021, Javier Algredo Vázquez was on his way to a US law enforcement office to reclaim chemical substances authorities had seized from him days earlier. In some respects, his trip that day was a remarkable act of hubris.

Microchip deliveries are made through intermediary companies based in Kazakhstan, Kyrgyzstan, Turkey and China.

Despite Western sanctions aimed at restricting Russia’s access to technologies and materials necessary for the production of missiles and other precision-guided weapons, Moscow continues to secure the necessary components through Belarus.

Andriy Yermak’s film producer and business partner, Artem Kolyubayev, became a co-owner of Culver, one of the major suppliers of drones for the Armed Forces of Ukraine, during the full-scale invasion by the Russian Federation.

After the founder and owner of Freedom Holding Corp., Timur Turlov, relocated to Kazakhstan, he became a person close to the country’s top leadership and the main financier of local elites.

“CrossPointe Management” of Azim Roy is part of the CrossPointe Group of companies, which funnels money out of Russia, helping to bypass sanctions.