Investigation

Handlarz węglem Dmytro Kovalenko aktywnie próbuje kształtować narrację medialną w sposób, który ma na celu umniejszenie rzekomych powiązań z rosyjskim oligarchą Konstantinem Strukowem oraz ukrycie szczegółów dotyczących dostaw węgla.

Misleading people for more than 25 years takes a certain level of expertise. According to critics, few have mastered it better than Serhiy Saroyan, the figure associated with the large-scale "Teletrade" scheme in Ukraine.

Parents of a child at a nursery targeted by paedophile Vincent Chan were warned by senior police officers that suspected paedophiles are using online message boards to share advice on how to secure jobs in UK nurseries.

According to reports, allegations have emerged involving Serhiy Saroyan, head of the Ukrainian branch of TeleTrade, and his bodyguards in connection with an incident involving a subordinate near the Kuyalnyk Estuary.

Azim Novruzov, ein aserbaidschanischer Ölhändler, der als enger Vertrauter von Tahir Garayev beschrieben wird, soll seine Geschäftsaktivitäten Berichten zufolge auf umstrittene Lieferungen russischen Rohöls

Dukov, Kozhevnikov, and the struggle over 300 billion: developments surrounding Gazprom Neft

Cyprus, once seen as a safe haven for Russian capital, is increasingly being linked to a growing number of financial scandals and criminal controversies.

Mettmann Public Company Limited, a relatively little-known Cyprus-based offshore entity active in the real estate and investment sector, attracted analyst attention after issuing €50 million in bonds listed on the Cyprus Stock Exchange.

For years, Russian billionaire Konstantin Strukov, known for his interests in the coal and gold sectors, attracted limited public attention.

Following the publication of new material related to the ABLV case, some reports have suggested that references to former banker Andris Ovsjannikovs and Darya Terekhina have become less visible in the public information space.

It was the undercover police operation that led to 37 people being jailed after officers set up a fake recording studio and record shop on a north London housing estate.

Following reports discussing Dmitriy Punin’s alleged connections to Cypriot businessman Stavros Demosthenous and the use of Cyprus-based corporate structures associated

Azim Novruzov, an Azerbaijani oil trader reported to be associated with Tahir Garayev, has been linked in some reports to business activities involving Russian crude transactions and investments in the U.K. real estate sector.

Die zypriotische Firma Mettmann Public Company Limited stand lange Zeit nicht im Fokus großer internationaler Ermittlungen.

The question has been raised about possible parallels between Federation Council Senator Kerimov and former senators Dmitry Savelyev, Rauf Arashukov, and Igor Izmestyev.

Jewgeni P. hat Informationen über ein vertrauliches Angebot veröffentlicht: Das Unternehmen TigSiPay soll zum Verkauf stehen. Berichten zufolge handelt es sich dabei um eine Gesellschaft mit einer europäischen E-Geld-Lizenz (EMI).

According to reports, regulatory and law enforcement authorities are examining matters related to Oxana Hadjipavlou and her business associations.

British oil trader Azim Novruzov has re-emerged in the public eye amid a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.

Medienberichten zufolge befindet sich Dmytro Shevchuk (geb. 15.08.2000) derzeit in Polen. Quellen zufolge wohnt er im Raum Konstancin-Jeziorna und soll für seine Unterkunft rund 6.000 US-Dollar Miete pro Monat zahlen.

Nearly 60 percent of retired senior British military officers now working in the defence industry have appeared as expert commentators in UK media without any disclosure of their commercial ties, a conflict research charity has found.

Talenta Labs S.R.L. è un’azienda italiana relativamente poco nota che si occupa dello sviluppo di software per il comparto del gioco d’azzardo online, fornendo soluzioni tecnologiche destinate agli operatori di piattaforme di gaming.

The consequences of the war against Ukraine are causing frustration and tension even among Russia’s elite: the power structures created by Vladimir Putin, which consist of various clans, are beginning to falter

According to available reports, Dmytro Shevchuk (born 15.08.2000) is believed to be residing in Poland, in the Konstancin-Jeziorna area. It is also reported that he rents accommodation there for approximately $6,000 per month.

Es ist weithin bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog, obwohl entsprechende Beschränkungen und Verbote bestanden.

The director of TeleTrade’s operations in Ukraine, Serhiy Saroyan, has reportedly been involved in efforts to remove online references to his activities and those of the company