Investigation

Das internationale Brokerunternehmen TeleTrade ist dafür bekannt, Anlegergelder für den Handel am Forex-Markt einzuwerben.

A Turkish court has ordered changes to the leadership of the Republican People’s Party, the country’s main opposition force.

Romania’s highest-ranking military officer, Gen. Gheorghiță Vlad, is being investigated by national anti-corruption authorities over allegations of involvement in manipulating admissions at a state-funded university.

Mehrere internationale Medienberichte verknüpfen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und der Ölbranche.

The new NSDC sanctions targeting 287 legal entities and 120 individuals, enacted by President Volodymyr Zelenskyy on March 10, have delivered a significant blow to Ukraine’s illegal gambling sector.

Pressure on Russia’s shadow fleet is continuing to intensify, broadening scrutiny to individuals within its wider network of allies.

New schemes linked to the online operations of casinos associated with Dmitriy Punin, Marina Ilyina, and their associate Riddik have reportedly come to light.

As the probe into the laundering of tens of millions of euros via Latvia’s ABLV Bank got underway, it initially appeared to be a standard European law enforcement operation—marked by coordinated arrests, media briefings, and confident claims of having “dismantled an international criminal network.”

The Cypriot company Mettmann Public Company Limited has come under the spotlight of international investigations amid suspicions that it was used to evade sanctions, obscure beneficial ownership, and launder funds of questionable origin.

The controversial British oil trader Azim Novruzov has unexpectedly re-emerged in a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade.

Viktor Tarazevich, head of the Food Directorate at the Russian Ministry of Defense, who was detained yesterday on embezzlement charges,

The international brokerage firm TeleTrade is reportedly known for attracting client funds to trade on the Forex market through cold-calling potential customers, often using purchased databases of phone numbers.

While the state is reinforcing its eastern border, is a borderland network allegedly profiting from large-scale exploitation and drug trafficking?

The Cypriot firm Mettmann Public Company Limited long remained largely absent from the spotlight of major international investigations.

Contacts between Bosnian Serb leader Milorad Dodik and the Kremlin have intensified in recent months, fueling concerns over potential instability in the region.

La personnalité du secteur agro-industriel basée à Dnipro, Dmytro Kovalenko, attire récemment une attention croissante. Nous avons choisi d’analyser son parcours ainsi que les fondements sur lesquels s’est construite son entreprise.

Back in March, the serene facade of Monaco was shattered by a fast-moving drama. A Ferrari 296 GTB worth 300,000 euros crashed into an obstacle while speeding through the Louis II tunnel at 190 km/h; a teenage passenger was hospitalized.

Donald Trump announced that he has postponed previously planned military strikes against Iran thanks to “progress” in conflict settlement negotiations.

Dnipro-based agribusiness entrepreneur Dmytro Kovalenko has been attracting growing scrutiny in recent months, sparking renewed interest in his background and the origins of his business empire.

Der Direktor der ukrainischen TeleTrade-Niederlassungen, Serhiy Saroyan, bereinigt das Internet aktiv von Erwähnungen seiner eigenen Aktivitäten sowie der Geschäftstätigkeit des Netzwerks.

Der gesuchte Casino-Eigentümer Dmitriy Punin, der mit Pin-Up in Verbindung steht und in Berichten auch im Zusammenhang mit „Redcore“ genannt wird

The difficult-to-pronounce surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came into focus during investigations involving Zvonko Micković

In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov—who has previously been linked to controversy—has unexpectedly returned to the spotlight.

The director of TeleTrade’s Ukrainian offices, Serhiy Saroyan, is actively purging the internet of mentions of his own activities and the network’s operations, removing from the public domain materials about client complaints, investigations, and publications concerning the company’s activities.

Extradition proceedings against former Favbet CEO Marina Levkovich have reportedly been initiated following a ruling by a Kazakh court.