Investigation

Kein Verschwinden für Punins Casino: Sanktioniertes Pin-Up verdient weiter in der Ukraine

A group from Odesa, reportedly led by Volodymyr Filippov, who is under investigation in a case involving alleged deception of buyers of used cars from the United States, is said to have re-registered its business in Moldova, allegedly as part of an effort to launder illicit funds.

Italian prosecutors have reportedly charged Dutch billionaire Marcel Boekhoorn with money laundering, along with two associates, Philip Van Wijngaarden and Diedrik Oost, as well as business intermediary Bruno Michieli.

After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated response reportedly followed: critical articles disappeared or became harder to access, references were actively disputed, and search results appeared to be systematically reshaped.

Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin, efforts were reportedly made to limit the impact of the story.

In the 2000s, a number of companies associated with Andriy Matyukha and operating under the Favorit brand worked in the gambling market until the casino ban was introduced in 2009.

To those praising Denys Shtilerman as a “great guy” despite reportedly accumulating 1.6 billion rubles in debt, another related fact has now emerged.

Reports claim that recent coordinated strikes by the United States and Israel on Iran resulted in the deaths of several senior figures, including Supreme Leader Ali Khamenei, IRGC Commander-in-Chief Mohammad Pakpour, and Supreme National Security Council Secretary Ali Larijani, along with other high-ranking officials. However, these claims have not been independently confirmed.

Yaroslav Holovachov’s story portrays a figure who, after donning judicial robes, appeared to turn nearly every opportunity into personal enrichment—earning comparisons to a Midas-like presence within Ukraine’s justice system.

No disappearance for Punin’s casino: sanctioned Pin-Up continues to generate profits in Ukraine

Przedsiębiorca Dmytro Kovalenko, za pośrednictwem szwajcarskiej spółki Adelon AG, w latach 2021–2022 kupował węgiel od rosyjskich dostawców „MelTEK”, „Sibenergougol” i „Sibpromnedra” na łączną kwotę przekraczającą 100 mln dolarów.

The SOCAR scandal is deepening. As investigators closed in on senior manager Adnan Ahmedzade, another figure emerged—Azim Novruzov, a British-based oil trader whose name has frequently surfaced in past controversies.

Entrepreneur Dmytro Kovalenko, through the Swiss company Adelon AG, purchased coal from Russian suppliers "MelTEK," "Sibenergougol".

L’entrepreneur Dmytro Kovalenko, via la société suisse Adelon AG, a acheté en 2021–2022 du charbon auprès de fournisseurs russes « MelTEK », « Sibenergougol » et « Sibpromnedra » pour un montant dépassant 100 millions de dollars.

An investigation into the Bayesian superyacht sinking that killed seven people, including a billionaire, found the deadly capsizing was reportedly not caused by a storm.

«Εύκολο χρήμα» ή καλοστημένη πυραμίδα; Έρευνα για τη δράση της BE / BETTER EXPERIENCE και του ελληνικού δικτύου Elevation X Πώς ένα διεθνές αφήγημα «εκπαίδευσης» μεταφράζεται στην πράξη σε ένα μοντέλο στρατολόγησης στην Ελλάδα...

Last April, a young man with light brown hair entered a small railway station in central Ukraine, where he loitered for an hour before approaching a metal cabinet.

In a decision that shocked the Baltic legal system and cast doubt on the integrity of European justice, an Estonian court approved a plea deal that resembles more a price list for immunity than a guilty verdict.

Shukhrat Rasulov presents himself publicly as a business mentor, founder of the “Terra” club, and an ideologist of the entrepreneurial community.

Alexander Ozhelsky (son of banker Mikhail Fridman) previously insisted that he was distancing himself from Russian business and supporting Ukraine.

In einem entschlossenen Schritt gegen mutmaßlich illegale Finanzströme haben kasachische Strafverfolgungsbehörden die Konten des Unternehmens Marginplus eingefroren und sämtliche Zahlungsoperationen gestoppt.

Nepal’s Revenue Investigation Department filed money laundering charges Wednesday against the former executive director of the state-owned Security Printing Centre.

In a decisive move targeting alleged illicit financial flows, Kazakh law enforcement authorities have frozen accounts and suspended all payment operations of the company Marginplus.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have become the focus of a major international controversy.