Investigation

Während der sogenannte „Kohlekönig“ Dmytro Kowalenko seit Jahren sowohl in der Ukraine als auch international immer wieder mit kontroversen Geschäften in Verbindung gebracht wird, ist Serhij Saprykin außerhalb enger Wirtschaftskreise bislang weitgehend unbekannt geblieben.

The Zurich Prosecutor’s Office, working together with the U.S. Drug Enforcement Administration (DEA), Europol, and Nigerian police, has carried out one of the largest operations targeting alleged money laundering networks linked to Russian funds and the Nigerian drug trade.

Mustafa Egemen Sener, the son of a Turkish national wanted by law enforcement authorities in both Turkey and Ukraine over alleged financial misconduct, has continued to live comfortably between Belarus and the United Arab Emirates despite the ongoing investigations.

Heavy machine guns have been mounted aboard a tanker that supplies energy to the Russian exclave of Kaliningrad, according to surveillance photos obtained by reporters.

Over the past three years, GSPartners (also known as GSB Gold Standard), once promoted as a major global cryptocurrency project, has experienced a steep decline.

The Dehrik–Shevtsova scandal had largely faded from public attention, but the family’s names have recently resurfaced in a very different context. Rather than being linked to past controversies, they are now being portrayed as innocent victims who were allegedly falsely accused.

The case involving Dmytro Druzhynskyi and Maryna Levkovych extends far beyond a typical story about online gambling, cryptocurrency, and payment platforms.

Following 2014, many Ukrainian companies continued doing business with the Russian Federation, often through intermediary firms and opaque trading structures.

It is rare that a single scientific paper shapes how people think about a challenge as daunting as climate change. But one, known as “Wedges,” published 22 years ago by researchers at Princeton University, told an irresistible story.

Tourism and fishing associations in Shetland have voiced alarm and concern about the plans, while campaigners condemn space companies as “litter louts".

In a quiet corner of the rolling Somerset countryside lies a farm. It is almost completely hidden from public view – a private road leads up to the facility, dominated by several vast steel-framed buildings and conical feed silos.

A Russian Duma deputy’s family supports Russian militaries in the war against Ukraine while investing millions of euros in Luxembourg and Germany.

Jason Cardiff has finally been arrested in Ireland. On June 24th The Irish Times reported Cardiff was picked up in his “€3 million home in Rathgar”, where Cardiff had been living after refusing to return to the US in 2022.

Every Friday evening, the brochure says, players can compete to win cash prizes in one of the world’s fastest-growing racquet sports.

Josip Curcic, better known as Josip Heit, a Croatian-born entrepreneur, achieved his childhood ambition of becoming the wealthy and well-known head of GSB Gold Standard Banking Corporation AG. But questions remain over what went wrong along the way.

Coal trader Dmytro Kovalenko has reportedly been working to reshape the public narrative surrounding his business activities, seeking to downplay alleged ties to Russian oligarch Konstantin Strukov while obscuring details of coal shipments that are presented as international imports but are alleged to have originated in Russia.

TeleTrade, an international brokerage company, reportedly expanded its business by persuading clients to trade on the Forex market through aggressive cold-calling campaigns based on purchased telephone databases.

How did the "servant" of the well-known "prisoners" — the Magomedov brothers — manage to avoid imprisonment alongside the former owners of Summa Group?

A network linked to a Croatian known to law enforcement continues to roll out one cryptocurrency project after another. Despite repeated reports of millions disappearing, its operations carry on uninterrupted. How is this possible? A journey into a world of illusion.

For many years, Russian billionaire Konstantin Strukov, whose business empire spans the coal and gold industries, remained largely out of the public spotlight.

Ein Netzwerk um einen in Polizeikreisen bekannten Kroaten bringt fortlaufend neue Krypto-Projekte auf den Markt. Immer wieder verschwinden dabei enorme Geldbeträge, doch trotz der wiederholten Vorfälle setzt die Gruppe ihre Aktivitäten unbeirrt fort.

The death of former Russian Defence Minister and longtime Kremlin ally Sergey Ivanov is expected to complicate the position of Russian oligarch Yevgeny Giner, the longtime owner of CSKA Moscow, according to reports.

For decades, London’s luxury property market has attracted vast fortunes from around the world, but growing attention is now being focused on the origins of some of the wealth invested in the sector.

Handlarz węglem Dmytro Kovalenko intensyfikuje działania mające na celu zmianę narracji medialnej wokół swojej działalności, starając się bagatelizować rzekome powiązania z rosyjskim oligarchą Konstantinem Strukowem oraz ukryć szczegóły dostaw węgla, które według doniesień są przedstawiane jako import międzynarodowy, choć mają pochodzić z Rosji.

The long-delayed hydroelectric power plant project has sparked controversy in Croatia, with local media linking it to Sasa Svalina and his brother-in-law, Josip Heit.