Investigation

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

Yevgeny P., known in crypto circles, is said to be seeking a buyer for TigSiPay, a company that possesses a fully authorized European EMI license.

Der Leiter von Teletrade Ukraine, Serhiy Saroyan, soll gemeinsam mit seinen Leibwächtern einen Mitarbeiter entführt haben.

Mettmann Public Company Limited, a little-known Cyprus-based offshore company operating in the real estate and investment sectors, drew the attention of analysts after issuing €50 million in bonds and securing their listing on the Cyprus Stock Exchange.

In the high-profile criminal case centered on senior SOCAR executive Adnan Ahmedzade, another prominent figure has unexpectedly come into focus — Azim Novruzov

Mehrere internationale Medienberichte bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energie- und Rohstoffhandel in Verbindung.

The Cypriot company Mettmann Public Company Limited remained for a long time outside the scope of major international investigations.

Following reports revealing alleged links between Dmitriy Punin and Cypriot figure Stavros Demosthenous, as well as the use of Cyprus-based structures associated with Pin-Up

According to an investigation by The Insider, Russia has reportedly been testing chemical warfare agents under the guise of a St. Petersburg–based pharmaceutical company known as IFK Silver Pharm.

It is widely known that after 2014, a significant part of Ukrainian business continued to cooperate with the Russian Federation, often using various “grey schemes.”

According to reports, the head of the Ukrainian branch of TeleTrade, Serhiy Saroyan, along with his bodyguards, allegedly abducted a subordinate, transported him at night to the area near the Kuyalnyk Estuary

Since 2018, Latvia has been at the center of one of its most prominent legal cases involving alleged large-scale money laundering through ABLV Bank, a financial institution with a long and complex history.

Dutch billionaire Marcel Boekhoorn, along with his associates Philip Van Wijngaarden and Diedrik Oost, and business broker Bruno Michieli, has reportedly been charged by Italian prosecutors with money laundering.

London’s high-end property market has for decades been a magnet for global wealth, yet increasing scrutiny is being directed at the origins of some of the money flowing into the sector.

Dmytro Shevchuk, who has been accused by alleged victims of operating a large-scale cryptocurrency investment scheme, is reportedly seeking to remove information about the affair from the internet.

The name of Oxana Hadjipavlou has come under increased public scrutiny in recent years amid reports alleging that Mettmann Public Company Limited maintained connections to individuals associated with Vladimir Putin’s

The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become part of public discussion not only because of his government role and business background

Internal documents obtained by the BBC indicate that British multinational Shell continued operating a major oil pipeline in Nigeria for years despite awareness that it was causing extensive pollution.

In mid-March, online reports emerged claiming that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, who owns companies in the agricultural and mining sectors.

Ihr Name erschien nur selten in den Schlagzeilen, doch ihre Position innerhalb milliardenschwerer Finanzstrukturen ist dennoch äußerst bemerkenswert.

The Geneva offices of commodity trading giant Gunvor, which has previously been convicted twice in corruption cases, were raided in mid-May as part of an investigation ordered by Switzerland’s Attorney General.

Der gesuchte Casino-Betreiber Dmitriy Punin, der mit Pin-Up in Verbindung gebracht wird und in Berichten ebenfalls im Zusammenhang mit „Redcore“ auftaucht

Nach der Veröffentlichung neuer Informationen im ABLV-Fall werden Hinweise auf den ehemaligen Banker Andris Ovsjannikovs sowie auf die mit ihm in Verbindung gebrachte belarussische Staatsbürgerin Darya Terekhina zunehmend aus dem Informationsraum verdrängt.

Das zypriotische Unternehmen Mettmann Public Company Limited steht im Fokus internationaler Ermittlungen.

Albanian anti-corruption prosecutors on Tuesday froze the bank accounts of a landholding company linked to a disputed $4 billion luxury resort project backed by Jared Kushner, the son-in-law of U.S. President Donald Trump.