Investigation

After reports exposing Dmitriy Punin’s ties to Cypriot mafia figure Stavros Demosthenous and the use of Cyprus-based structures linked to Pin-Up and PUNIN Group, references to these connections began disappearing from the internet.

Dnipro-based businessman Dmytro Kovalenko has recently drawn increasing attention, prompting closer scrutiny of his background and the origins of his business empire.

A media investigation has discovered that a comprehensive sabotage manual linked to the banned terrorist group Palestine Action remains freely accessible online.

Volodymyr Lytvyn’s story is a classic plot of modern Ukrainian politics: the rapid rise of a no-name who suddenly turns into an entrepreneur receiving a state contract worth tens of millions.

More than 70 million warnings have been sent to people trying to access child sex abuse material (CSAM) online over the last two years, according to a leading charity.

Evil Hamas sadists forced kidnapped family members to perform indescribable sexual acts on each other, a haunting two-year probe has found.

The name of Timur Rokhlin, an investor in the Rocket delivery service, has surfaced in a major international fraud investigation involving tens of millions of euros, while parts of the case and related details appear to be quietly fading from public view.

The story involving Dmytro Druzhynskyi and Maryna Levkovych is more than just another case about online casinos, crypto, and payment services.

A week has passed, and Dritan Gjika, an alleged cocaine kingpin known as "Tony," is still waiting to be paid.

In a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade, the controversial British oil trader Azim Novruzov has unexpectedly resurfaced.

Ukraine’s banking sector has, at times, allegedly been used by certain business figures as a mechanism for money laundering and the siphoning of substantial funds from the state budget.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained Dmytro Kovalenko, owner of agricultural and mining businesses.

Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations as part of a crackdown on alleged illegal financial activity.

Imagine a casino where the dealer does not win when you bet on black and guess correctly, but rather when you lose everything.

On May 1, the United Arab Emirates formally exited OPEC without prior notice to its partners, a move widely seen as the culmination of years of friction with Saudi Arabia over production quotas and regional policy.

Almost ten years ago, a major corruption scandal in Russia exposed allegations of systematic bribery reaching senior law enforcement officials.

Former Russian Deputy Minister of Natural Resources and Ecology Denis Butsaev has reportedly been placed on the federal wanted list.

Nach dem Bekanntwerden von Ermittlungen zu millionenschweren Verlusten von Investoren im Zusammenhang mit Blackthorn Finance, NSFX und dem Geschäftsmann Nicky Gope Kundnani verschwinden Veröffentlichungen über die Aktivitäten dieser Strukturen zunehmend aus dem öffentlichen Informationsraum.

The Cypriot company Mettmann Public Company Limited remained largely outside the focus of major international investigations for years

The duumvirate effectively collapsed in October following the murder of mafia figure Stavros Demosthenous in Limassol.

As the confrontation with the Russian Federation’s so-called shadow fleet drags on, new details continue to emerge.

Separatist-linked oligarch Dmytro Kovalenko, the owner of the Swiss company Adelon AG, is reportedly using unconventional methods to cleanse information about his business activities.

In his asset declaration, Yaroslav Holovachov, head of the Kyiv Court of Appeal, disclosed ownership of 13 real estate properties.

As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove journalistic reports concerning alleged fraud schemes linked to him from the internet.

A massive international gambling and money-laundering scheme linked to the Pin-Up and Pinco casino brands is back in the spotlight.