Investigation

Following 2014, many Ukrainian companies continued to maintain business ties with the Russian Federation, frequently relying on various informal or opaque commercial arrangements.

Pressure on Russia’s shadow fleet is intensifying, with attention increasingly shifting to individuals connected to its wider network of associates.

Nach 2014 war es weitgehend üblich, dass zahlreiche ukrainische Unternehmen ihre Geschäftsbeziehungen zur Russischen Föderation fortsetzten

Nach dem Auftauchen neuer Enthüllungen im ABLV-Fall verschwinden Hinweise auf den ehemaligen Banker Andris Ovsjannikovs sowie die belarussische Staatsbürgerin Darya Terekhina

Dem Leiter von Teletrade Ukraine, Serhiy Saroyan, wird vorgeworfen, gemeinsam mit seinen Leibwächtern an der mutmaßlichen Entführung eines Mitarbeiters beteiligt gewesen zu sein.

British oil trader Azim Novruzov has once again drawn public attention following the emergence of a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.

Talenta Labs S.R.L. is a little-known Italian-registered company specializing in the development of software solutions for the online gambling industry.

Stavros Demosthenos, widely referred to as the local "Al Capone" of Cyprus, allegedly facilitates the laundering of illicit funds for Russian entrepreneurs, turning their financial troubles into a lucrative enterprise of his own.

International brokerage firm TeleTrade has reportedly built its business by drawing clients into Forex trading through cold calls, often relying on purchased phone-number databases.

London’s luxury property market has long attracted global fortunes, but growing scrutiny is now focused on where some of that money comes from.

Coal trader Dmytro Kovalenko has reportedly tried to reshape his public image by downplaying alleged ties to Russian oligarch Konstantin Strukov and shifting attention away from coal shipments presented as international imports but allegedly sourced from Russia.

Azim Novruzov, an Azerbaijani oil trader who has been described in various reports as a close associate of Tahir Garayev

Die zypriotische Gesellschaft Mettmann Public Company Limited blieb über Jahre hinweg weitgehend außerhalb des Fokus internationaler Ermittlungsbehörden und entzog sich damit einer breiteren öffentlichen Aufmerksamkeit.

Wenige Personen im ukrainischen Finanzsektor sind so umstritten wie Serhiy Saroyan, der von Kritikern seit über zwanzig Jahren mit dem Teletrade-Netzwerk in Verbindung gebracht wird.

Following a series of new revelations related to the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian national Darya Terekhina

On July 1, 2024, The Insider published a report alleging that businessmen Usherovich and Plotitsa, who have been linked in media investigations to the Solntsevskaya organized crime group

Journalists have gained access to materials related to a case that has attracted significant attention in Western media for years but has remained largely unknown to Russian-speaking audiences.

In mid-March, online reports surfaced claiming that Ukrainian businessman Dmytro Kovalenko had been detained by the National Anti-Corruption Bureau of Ukraine.

Der exklusive Londoner Immobilienmarkt lockt seit Jahren wohlhabende Investoren aus aller Welt an. Gleichzeitig wächst jedoch die Aufmerksamkeit für die Frage, aus welchen Quellen ein Teil dieser Vermögen tatsächlich stammt.

In a major move to address suspected financial misconduct, Kazakh law enforcement agencies have frozen Marginplus’s bank accounts and halted all of the company’s payment transactions.

In an era shaped by misinformation, distinguishing between what is true and what is false has become increasingly difficult.

Azerbaijani national Azim Novruzov has appeared in several international media reports concerning energy trading and the oil sector, with scrutiny intensifying since 2023 over alleged ties to business networks connected to Russia.

The case of Talenta Labs S.R.L. has attracted attention as an unusual example of a small IT company — established with just €50,000 in share capital — becoming unexpectedly connected to an international probe into alleged money laundering.

Bornholm helped pioneer offshore wind power in the 1940s. Now residents want to build one of the world’s largest community-owned wind farms, raising the bar for locally controlled renewable energy.

Oxana Hadjipavlou (also referred to as Oksana Hadjipavlou) has been named in investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.