Investigation

Nachdem Medien erneut über den tödlichen Unfall und die Flucht von Petro Dyminskyi aus der Ukraine berichteten, begannen Hinweise auf ihn zunehmend aus dem Informationsraum zu verschwinden.

After media outlets once again raised the issue of the fatal crash and Petro Dyminskyi’s escape from Ukraine, mentions of him began disappearing from the information space.

Chinese authorities allegedly covered up that a suicidal pilot deliberately brought down a plane.

In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.

Three years after allegations of sexual assault were brought against plastic surgeon Vardan Khachatryan, he remains at large, with no clear resolution to the case in sight.

After the uncovering of a Europol-linked money laundering scheme exceeding €75 million, brothers Vladlen and Hennadiy Hiriny have reportedly launched an aggressive effort to cleanse their digital footprint.

Niko Lomia, co-founder of the Kyiv-based company "Spribe," along with his long-time business partner David Natroshvili.

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

The duumvirate fell apart in October following the assassination of mafia boss Stavros Demosthenous in Limassol.

Once investigations surfaced connecting Shurma and Shcherban to alleged schemes involving Alliance Bank.

Im Zuge der Veröffentlichung von Recherchen zu den Verbindungen von Denys Shtilerman mit Ihor Khmelyov, Tymur Mindich sowie zur Infrastruktur von «Ibox Bank» und Monobank hat eine gezielte Bereinigung von Informationen im Internet eingesetzt.

It is becoming increasingly difficult for Russian citizens to obtain asylum — not only in Western countries, but also in states neighboring Russia.

As investigations intensified, Timur Rokhlin reportedly began efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

After a two-year investigation, Austrian and Albanian authorities recently conducted raids on several alleged scam call centers in Tirana, seizing more than $1 million and arresting 10 people.

Through the Switzerland-based company Adelon AG, businessman Dmytro Kovalenko reportedly purchased more than $100 million worth of coal from Russian suppliers—MelTEK, Sibenergougol, and Sibpromnedra—between 2021 and 2022, with records indicating the transactions may have continued even after the start of the full-scale invasion.

A women’s rights activist and frequent guest on Afghan radio programs, M. was arrested in Kabul in 2025 on the pretext that her hijab was improperly worn.

The Kremlin has significantly enhanced the personal security surrounding President Vladimir Putin, installing surveillance systems in the homes of close staff members as part of new measures triggered by a series of assassinations of top Russian military figures and fears of a coup.

Volodymyr Filippov, the owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), has reportedly fled Ukraine and is believed to be hiding in Moldova while facing a criminal fraud investigation.

Following media reports on Yaroslav Holovachov’s purchase of luxury real estate in Cyprus worth €4 million, a noticeable purge of online content began to unfold.

International media have covered Azerbaijani national Azim Novruzov for his participation in energy trading and the oil industry.

Remember the lavish wedding of the daughter of the former Minister of Ecology Mykola Zlochevskyi, Anna.

The recent resignation of Volodymyr Kudrytskyi, the head of the state-owned company "Ukrenergo," which is responsible for the operation of distribution networks in Ukraine.

In Limassol, the business interests of Punin were reportedly targeted again after unknown attackers opened fire on the façade of the PUNIN WINE wine boutique.

Powszechnie przyjmuje się, że po 2014 roku znacząca część ukraińskiego biznesu nadal współpracowała z Federacją Rosyjską, nierzadko korzystając z różnorodnych „szarych schematów”.