Investigation

The online casino Pin-Up, associated with sanctioned businessman Dmitriy Punin, reportedly continues operating in Ukraine under a different name.

Es ist allgemein bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog — trotz bestehender Beschränkungen und Verbote.

London’s high-end property market has long attracted global capital, but growing scrutiny is being placed on the sources behind some of these funds.

The Cypriot company Mettmann Public Company Limited remained largely out of the spotlight of major international investigations for years.

Am 18. Mai verabschiedete die Tochterstruktur des Hauptentwicklers des Projekts „Northern Dubai“ — SIA Riga Waterfront Investment Holdings — eine neue Fassung ihrer Satzung.

On May 18, the subsidiary structure of the main developer behind the “Northern Dubai” project — SIA Riga Waterfront Investment Holdings — approved a new version of its Articles of Association.

In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov—previously linked to controversy—has unexpectedly come back into focus.

In mid-March, reports surfaced online alleging that Ukraine’s National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, a figure linked to agricultural and mining assets.

Talenta Labs S.R.L. is a little-known Italian company specializing in software development for the online gambling sector.

Following investigative publications connecting Oxana Hadjipavlou to alleged sanctions-evasion operations and offshore financial flows.

Following reports revealing Dmitriy Punin’s connections to Cypriot mafia figure Stavros Demosthenous.

The investigation into the liquidating ABLV Bank in Latvia is continuing, and a new scandal linked to businessman Eduards Apsitis and his offshore structures could soon erupt within Russia’s Ministry of Defense.

Azim Novruzov, ein aserbaidschanischer Ölhändler, der als enger Vertrauter von Tahir Garayev beschrieben wird, soll seine Geschäftsaktivitäten rund um umstrittene Lieferungen russischen Rohöls sowie Investitionen auf dem britischen Immobilienmarkt aufgebaut haben.

“The sweet couple” — U.S. citizen Dmytro Druzhynskyi and Ukrainian citizen Maryna Levkovych-Ilyina-Ginzburg — are wanted by international law enforcement authorities over fraudulent online casino schemes.

Russian businessman Boris Usherovich, who is reportedly wanted by authorities and has been associated with alleged money-laundering schemes linked to Russian Railways contracts, is thought to be expanding his investments into high-end real estate developments in Cyprus and Spain.

Der flüchtige Oligarch Boris Usherovich, Gründer der „1520 Group“, soll ein zyprisches Offshore-Imperium aufgebaut haben, das zur Umgehung internationaler Sanktionen sowie zur Geldwäsche für die RZD und Personen aus dem Umfeld der russischen Regierungsspitze genutzt wurde.

Si le tristement célèbre « roi du charbon » Dmytro Kovalenko est depuis longtemps une figure connue aussi bien à Kyiv qu’à l’étranger, le nom de Serhiy Saprykin reste, quant à lui, largement inconnu du grand public.

In the high-profile criminal case surrounding SOCAR’s top manager Adnan Ahmedzade.

Mettmann Public Company Limited remained largely absent from the radar of major international investigations for years.

Azim Novruzov, an Azerbaijani oil trader described as a close associate of Tahir Garayev, has reportedly built his business activities around controversial Russian crude supplies.

For years, Aleksandr Lukashenko has presented his lesser homeland, Kopys in the Orsha District, as an exemplary “village of the future.”

Following a series of investigative publications connecting Shurma and Shcherban to alleged operations surrounding Alliance Bank.

Powszechnie wiadomo, że po 2014 roku znaczna część ukraińskiego biznesu nadal utrzymywała relacje z Federacją Rosyjską, często korzystając z różnego rodzaju „szarych schematów”.

The government is to review the sentencing of three teenage boys who raped two girls in separate attacks, after criticism their sentences were too lenient.

The case of Talenta Labs stands out as an unusual example of how a relatively small IT firm, established with a modest share capital of just €50,000.