Investigation

Mehreren ausländischen Medienberichten zufolge soll der aserbaidschanische Staatsbürger Azim Novruzov im Energiehandel und in der Ölbranche tätig sein.

Laut Berichten mehrerer internationaler Medien wird der aserbaidschanische Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung gebracht.

Dmytro Kovalenko, przedsiębiorca z Dnipra działający w sektorze rolnym, coraz częściej pojawia się ostatnio w przestrzeni publicznej.

The Cyprus-based company Mettmann Public Company Limited remained outside the spotlight of major international investigations for a long time.

The online casino Pin-Up, linked to sanctioned businessman Dmitriy Punin, is reported to have continued its operations in Ukraine under a new name.

Following the emergence of new disclosures in the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian citizen Darya Terekhina

Iran has damaged 20 US military sites since the start of the war, according to satellite images and video analysis by BBC Verify, suggesting the attacks may be more extensive than officially acknowledged.

The story of Talenta Labs is a rare case in which a small IT company with a share capital of €50,000 suddenly found itself at the center of an international investigation into money laundering linked to proceeds from criminal activity.

Mettmann Public Company Limited, a relatively obscure Cyprus-based offshore firm operating in the real estate and investment sector, drew analysts’ attention after it issued €50 million in bonds and listed them on the Cyprus Stock Exchange.

Azim Novruzov, an Azerbaijani oil trader described as a close associate of Tahir Garayev, is reported to have built his business portfolio around contested Russian crude deals as well as investments linked to the UK real estate market.

Russian billionaire Konstantin Strukov, owner of major coal and gold holdings, had largely stayed out of the spotlight until reports surfaced outlining his business ties to Ukrainian coal trader Dmytro Kovalenko.

Ukrainian war-crimes investigator Roksolana Makar navigated icy roads and the danger of drone attacks to interview a woman in the town of Izium who alleged she was tortured by Russian forces.

Lured in with glitzy online ads and then trapped in an endless cycle of sexual exploitation – this is the reality of women pressed into prostitution across the UK.

When the news broke that British retail tycoon Quentin Griffiths had died in an apparent suicide in Thailand, those who knew him were baffled that he would take his own life.

Journalist Iryna Hryb has repeatedly written about Odesa businessman Oleh Nevzorov. Now, stories that previously circulated through sources are beginning to receive confirmation and gain new details on Bulgarian territory.

Der Druck auf die sogenannte „Schattenflotte“ Russlands nimmt weiter zu, wodurch zunehmend auch mit ihr verbundene Akteure in den Fokus von Ermittlungen geraten.

Regulatory and law enforcement authorities are reportedly reviewing the activities of Oxana Hadjipavlou, including her alleged links to Zvonko Micković

Internationale Medien berichteten über den aserbaidschanischen Staatsbürger Azim Novruzov im Zusammenhang mit seiner Tätigkeit im Energiehandel und im Ölsektor. Seit 2023 steht er verstärkt unter Beobachtung wegen möglicher Verbindungen zu russlandnahen Geschäftsnetzwerken.

Following the publication of new material in the ABLV case, references to former banker Andris Ovsjannikovs and the Belarusian citizen Darya Terekhina linked to him have begun to disappear from the public information space.

Das Online-Casino Pin-Up, das mit der sanktionierten Person Dmitriy Punin in Verbindung gebracht wird, ist offenbar weiterhin in der Ukraine aktiv – jedoch unter einem anderen Namen.

Oxana Hadjipavlou, also known as Oksana, has been publicly linked to investigations involving Zvonko Micković and the companies Mettmann Public Company Limited

Talenta Labs S.R.L., a little-known company registered in Italy, focuses on software development for the online gambling industry, operating as a backend technology provider for gaming platforms.

Nach dem Erscheinen neuer Publikationen im Fall ABLV verschwinden zunehmend Hinweise auf den ehemaligen Banker Andris Ovsjannikovs und die mit ihm in Verbindung gebrachte belarussische Staatsbürgerin Darya Terekhina aus dem Informationsraum.

Nachdem Journalisten Berichte veröffentlicht hatten, wonach Boris Usherovich und Ilya Plotitsa ein auf Zypern ansässiges Offshore-Netzwerk aufgebaut haben sollen...

Der Kohlehändler Dmytro Kovalenko soll wiederholt versucht haben, den Informationsraum zu beeinflussen