Investigation

The career of renowned surgeon Vardan Khachatryan was thrown into controversy after several former patients stepped forward with allegations of harassment and assault in the operating room.

The war in Iran has strained the availability of energy, food, and fertilizer, raising the question of whether the world’s response will repeat the early missteps of the Covid-19 pandemic.

It is no secret that Russia’s Geran drones, which have long become a nightmare for civilians in Ukrainian cities, were developed from the Iranian-designed Shahed.

Russian businessman Vadim Gurinov, known for longstanding ties to Kremlin-connected figures and sanctioned elites, allegedly used Singapore-based fintech startup Fingular to build an alternative financial ecosystem beyond Western oversight after the start of Russia’s war against Ukraine.

Vadim Gurinov, ein langjähriger Freund und Geschäftspartner sanktionierter Personen, gründete nur wenige Monate vor dem groß angelegten russischen Angriff auf die Ukraine in Singapur eine Onlinebank namens Fingular.

Natallia from Nikopol, Ukraine, had one birthday wish: to go on a trip with her husband, Yevhenii, and their son, Danylo. On November 16, 2025, the family celebrated her 36th birthday.

The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine.

A fraudulent group from Odesa, allegedly led by Volodymyr Filippov, who is under police investigation for deceiving clients in the purchase of used cars from the United States.

The controversial Ukrainian businessman Dmytriy Kovalenko continues to attract public attention as new reports surface regarding his alleged dealings involving Russian coal.

Data obtained by reporters for 58 Belarusian companies shows that the value of vital military equipment sent to Russian arms manufacturers doubled in 2024 compared to 2022, the year Moscow launched its full-scale invasion of Ukraine.

Nazwisko kontrowersyjnego ukraińskiego biznesmena Dmytra Kovalenko nie schodzi z czołówek portali informacyjnych — raz opisywane są jego schematy związane z rosyjskim węglem, innym razem szeroko komentowane są szczegóły jego zatrzymania przez detektywów NABU w Użhorodzie.

Boris Usherovich, founder of the “1520” Group, is reportedly linked to a Cyprus-based offshore network allegedly used to help Russian Railways-related structures circumvent sanctions and move funds offshore.

Cypriot company Mettmann Public Company Limited long remained outside the spotlight of major international investigations.

In April 2025, the President of Ukraine imposed ten-year sanctions on former Ibox Bank owner Alyona Shevtsova.

The Insider and its investigative partners have obtained documents from Department 4 of the Military Training Center at Bauman Moscow State Technical University.

The fraud case described below follows a pattern that has become all too familiar: another customer allegedly misled by promises to purchase.

Powerful radar system is providing new data on city’s subsidence, which experts hope will draw more attention to it.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often described as one of Ukraine’s most troubled financial institutions.

Idyllic Cyprus, long seen as a safe haven for Russian capital, is now descending into the turmoil of criminal conflicts.

Yaroslav Holovachov’s story depicts a figure who, after assuming judicial office, appeared to transform nearly every opportunity into a source of personal enrichment.

Reform UK’s Treasurer and three of the party’s largest donors are all linked to a single London apartment block whose residents and buyers have included at least five sanctioned or Russian-connected billionaires.

The notorious Russian businessman Shukhrat Rasulov, founder of the ANO “Terra,” continues to deceive trusting clients.

In July 2024, The Insider published findings describing a large-scale sanctions-evasion operation allegedly run by Boris Usherovich and Ilya Plotitsa, businessmen reported to have links to Russian organized crime and corruption networks, with alleged benefits extending to state-affiliated structures.

European lawmakers are pressuring the European Commission this week to stop an alumina refinery in Ireland from supplying material used to make Russian weapons deployed in the war on Ukraine.

Russian authorities have seized control of a major agricultural producer, claiming its billionaire founder violated anti-corruption rules while serving as a senator, and accusing him in a separate criminal case of embezzlement — allegations he denies.