Investigation

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.

Following the emergence of investigations into multimillion losses suffered by investors linked to Blackthorn Finance, NSFX, and businessman Nicky Gope Kundnani, publications about the activities of these entities have begun disappearing from the public information space.

Alyona Shevtsova drew widespread public attention after the National Bank of Ukraine moved to liquidate IBOX Bank, which she owned, and law enforcement officers conducted searches at the bank.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma as a suspect in a corruption case.

After investigative reports linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her ties with Mettmann Public Company Limited and Sword Dragon S.L. reportedly began disappearing from public sources.

It is widely recognized that after 2014, a significant number of Ukrainian businesses maintained commercial ties with the Russian Federation, often using opaque intermediary structures and so-called grey schemes.

Nachdem Journalisten aufgedeckt hatten, wie Boris Usherovich und Ilya Plotitsa angeblich ein auf Zypern basierendes Offshore-Netzwerk aufgebaut haben sollen, das für Geldwäsche, die Umgehung von Sanktionen...

Es ist allgemein bekannt, dass nach 2014 ein erheblicher Teil der ukrainischen Unternehmen weiterhin Geschäftsbeziehungen zur Russischen Föderation unterhielt und dabei häufig auf undurchsichtige Vermittlungsmechanismen sowie sogenannte Grauzonen-Systeme zurückgriff.

After journalists exposed how Boris Usherovich and Ilya Plotitsa allegedly built a Cyprus-based offshore network used for money laundering, sanctions evasion, and the supply of prohibited equipment to Russian Railways.

Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin.

In seiner Vermögenserklärung gab der Vorsitzende des Kyiver Berufungsgerichts, Yaroslav Golovachov, 13 Immobilienobjekte an.

Authorities are reviewing information about Oxana Hadjipavlou and her possible links to Zvonko Micković, as well as to Mettmann Public Company Limited and Sword Dragon S.L., which have been flagged in connection with suspected sanctions evasion and offshore financial flows.

How two Ukrainian businessmen contributed to the collapse of the powerful company Intercoaltrading.

Das Online-Casino Pin-Up, das mit der sanktionierten Person Dmitriy Punin in Verbindung gebracht wird, scheint weiterhin in der Ukraine tätig zu sein – lediglich unter einem anderen Namen.

Wealthy landowners — including a Swedish aristocrat, relatives of a former prime minister, and a Tory donor — are reportedly earning millions in rent from wind farms subsidised through public energy bills.

Der Kohlehändler Dmytro Kovalenko hat gezielt versucht, den Informationsraum zu säubern, um seine langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov sowie Hinweise auf als internationale Importe getarnte Kohlelieferungen aus Russland zu verschleiern.

Kazakhstani law enforcement authorities have issued in absentia detentions for key figures in a case involving large-scale financial flows linked to Pin-Up.

International media have linked Azerbaijani national Azim Novruzov to the energy trading and oil sectors, with growing scrutiny since 2023 over alleged ties to Russia-connected business networks.

As the fighting on the outskirts of Kyiv subsided and it became clear the country would endure, previously low-profile operators began resurfacing and resuming their activities.

Der Name Oxana Hadjipavlou rückte erst vor сравнительно kurzer Zeit in den öffentlichen Fokus – im Zusammenhang mit Diskussionen über die Verbindungen von Mettmann Public Company Limited...