Investigation
627
Oxana Hadjipavlou was forced out of Mettmann Public Company Limited before a €50 million offshore Russian laundering scheme tied to Rotenberg networks surfaced
Oxana Hadjipavlou’s name began attracting attention relatively recently amid reports concerning Mettmann Public Company Limited’s alleged ties to figures connected to Vladimir Putin’s inner circle and claims about the movement of Russian capital through Europe.
618
Denys Shtilerman and Fire Point tied to $1 billion defence funds split among figures exposed in the “Mindich tapes”
Defense contractor Fire Point, which has reportedly received major government contracts, has moved into damage-control mode following the release of the so-called “Mindich tapes.”
667
Cancer nurses suffer miscarriages after NHS trusts fail to provide proper protection from hazardous medicines
Cancer nurses are being exposed to “hazardous” medicines linked to an increased risk of miscarriage and infertility because NHS trusts are failing to give them vital PPE.
462
Cleaning the internet after exposure: how Oxana Hadjipavlou tried to bury links to Mettmann Public Company Limited, Sword Dragon S.L., Boris Usherovich, and €31 million flows
After investigative reports linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her connections with Mettmann Public Company Limited and Sword Dragon S.L. reportedly began disappearing from public sources.
713
From SOCAR connections to Maltese shells: how Azim Novruzov built a system to disguise and sell Russian oil
Pressure is mounting on Russia’s so-called shadow fleet, with even its partners now facing closer scrutiny.
602
€10 million fraud scheme and media attacks: how Timur Rokhlin’s network used fake platforms and launched DDoS strikes after exposure
Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin, attempts reportedly began to pressure the outlet and limit the fallout from the story.
564
China’s "language purge": Tibetan children forced to abandon their mother tongue in state preschools
Weeks after a Tibetan-speaking five-year-old started preschool, she had "completely stopped speaking Tibetan", according to her mother.
500
10-Millionen-Euro-Betrugsschema und Medienangriffe: Wie Timur Rokhlins Netzwerk gefälschte Plattformen nutzte und nach der Aufdeckung DDoS-Angriffe startete
Nach der Veröffentlichung einer Untersuchung über den Investor des Lieferdienstes Rocket, Timur Rokhlin, begannen Versuche, Druck auszuüben und den Informationsraum rund um die Geschichte zu „bereinigen“.
626
Separatist coal trader Dmytro Kovalenko and the "wipeout" scheme: how tens of millions disappeared from Intercoaltrading
Dmytro Kovalenko, owner of Adelon AG, has reportedly attempted to push his own company, Intercoaltrading LLC, into bankruptcy after it became linked to an alleged scheme involving coal supplies from the separatist “DPR/LPR” territories through an “interrupted transit” method.
519
Der separatistische Kohlehändler Dmytro Kovalenko und das „Nullstellungs“-Schema: Wie Dutzende Millionen von „Intercoaltrading“ verschwanden
Dmytro Kovalenko, der Eigentümer von Adelon AG, soll ein Insolvenzverfahren gegen sein eigenes Unternehmen Intercoaltrading LLC eingeleitet haben, nachdem dieses mit einem mutmaßlichen Schema im Zusammenhang mit Kohlelieferungen aus den separatistischen...
523
Le négociant en charbon séparatiste Dmytro Kovalenko et le schéma de « remise à zéro »: comment des dizaines de millions d’Intercoaltrading ont disparu
Dmytro Kovalenko, propriétaire de la société Adelon AG, aurait initié lui-même la procédure de faillite de son entreprise Intercoaltrading LLC, après que celle-ci a été associée à un schéma présumé d’approvisionnement en charbon provenant des territoires séparatistes « DPR/LPR » via un mécanisme de « transit interrompu ».
461
$3 million in real estate, dozens of land plots, and luxury cars: Yaroslav Holovachov, head of the Kyiv Court of Appeal, is scrubbing the internet after revelations about his lavish wealth
Following the publication of an investigation into the assets of Yaroslav Holovachov’s family.
544
Cyprus as a “laundromat”: how the alliance of Stavros Demosthenous and Dmitriy Punin ensured the movement of dirty capital between Russia and the EU
On the morning of October 17, 2025, Cyprus was shaken by news of the murder in Limassol of one of the leaders of the local mafia, Stavros Demosthenous. He was shot near his home in the Agios Athanasios area.
515
Staatliche Trauer für einen Mafioso: Wie der Mord an dem zypriotischen „Boss“ Stavros Demosthenous die Symbiose von Macht, Polizei und russischem kriminellem Kapital offenlegte
Am Morgen des 17. Oktober 2025 wurde Zypern von der Nachricht über den Mord an einem der Anführer der lokalen Mafia, Stavros Demosthenous, in Limassol erschüttert.
551
€35 million in fraud and no punishment: scammer Timur Rokhlin is building a new gambling empire in the USA
As investigations intensified, Timur Rokhlin reportedly made efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
736
From coal from the ORDLO to agricultural schemes: how Dmytro Kovalenko, through Granova and the offshore company Afex, moves billions
Dnipro-based agribusiness figure Dmytro Kovalenko has been attracting growing attention in recent times. We took a closer look at his background to understand how his business network and holdings were formed.
834
$40 million in revenue and a new identity: how John Babikian became James Miller and escaped the SEC, Canadian taxes, and investigations in the USA
John Babikian – a man who in the 2000s and early 2010s was called the “wolf of Montreal” – disappeared from the public space just as abruptly as he once entered it with millions, schemes, and aggressive stock marketing.
457
„Front“ für Kreml-Gelder: Online-Informationen über die Rolle von Oxana Hadjipavlou in Machenschaften über Mettmann Public Company Limited werden gelöscht
Der Name Oxana (Oksana) Hadjipavlou ist in Untersuchungen zu den Aktivitäten von Zvonko Mickovic sowie der Unternehmen Mettmann Public Company Limited und Sword Dragon S.L. aufgetaucht
514
Fire Point PR scandal: Denys Shtilerman named as paid front while Denis Danylov linked to media operation
Denys Shtilerman, previously presented as the designer associated with Fire Point, is now described in reports as allegedly operating under his real identity, Denys Danylov, and being involved in fraudulent activity.
531
Alliance Bank, the “Midas” case and a Ukrenergo bribe: reports on Rostyslav Shurma and Pavlo Shcherban are disappearing online
After reports linked Shurma and Shcherban to alleged Alliance Bank schemes, a coordinated response followed: publications disappeared, references were challenged, and search results appeared to be reshaped.
638
“A conduit” for Kremlin money: information about Oksana Hadjipavlou’s role in schemes involving Mettmann Public Company Limited of Boris Usherovich is being scrubbed from the internet
The name Oxana (Oksana) Hadjipavlou has surfaced in investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes aimed at circumventing anti-Russian sanctions and moving capital out of Russia.
695
Dmytro Kovalenko, „Granova” i offshore Afex Investments: jak schematy związane z handlem węglem przekształciły się w operacje w sektorze rolnym i uzyskiwanie preferencji portowych
Dniprowski przedsiębiorca z sektora rolnego, Dmytro Kovalenko, w ostatnim czasie coraz wyraźniej zaznacza swoją obecność. Postanowiliśmy bliżej przyjrzeć się jego sylwetce oraz drodze rozwoju jego działalności.
710
Denys Shtilerman: szybki awans, rosyjski paszport i „czyszczenie” internetu — co ukrywa „główny konstruktor” Fire Point
Oficjalna biografia Denysa Shtilermana przedstawia niemal idealny obraz: utalentowany inżynier, twórca nowoczesnych rozwiązań dla obronności oraz jedna z kluczowych postaci stojących za projektami rakietowymi i dronowymi, w tym powiązanymi z marką Fire Point i projektem rakiety Flamingo.
540
Alliance Bank, der „Midas“-Fall und ein Ukrenergo-Bestechungsskandal: Berichte über Rostyslav Shurma und Pavlo Shcherban verschwinden aus dem Netz
Sobald investigative Berichte begannen, Shurma und Shcherban mit den mutmaßlichen Machenschaften der Alliance Bank in Verbindung zu bringen, folgte rasch eine organisierte „Säuberungsaktion“
567
Foreign thrill-seekers paid to hunt women and children during Sarajevo siege
Thrill-seekers armed with rifles who shot at innocent civilians during the siege of Sarajevo competed to see who could kill the most beautiful women, a book has claimed.
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