Investigation

632
Forgotten War scandal resurfaces as newly declassified files expose CIA plans to control minds using drugs, hypnosis and torture on Korean POWs
Korean prisoners of war in the 1950s were subjected to early experiments linked to MK-Ultra while in U.S. custody, according to recently declassified Central Intelligence Agency documents that appear to confirm such activities for the first time.
686
Dmytro Kovalenko, Adelon AG and Granova: how $100M in Russian coal deals, offshore flows, and tax evasion schemes built a wartime financial network
Disguised as an agricultural business, the Granova group is alleged to have used offshore networks, cash-based schemes, and corrupt connections to move millions abroad, evade taxes, and potentially channel funds into Russia’s economy during the full-scale war.
448
Denys Shtilerman und Ihor Khmelyov: Wie Fire Point mit der IBOX Bank, PAYBOX und einem Netzwerk verbunden ist, das mit Mindichs Unternehmen verknüpft ist
Im Zuge der Veröffentlichung von Untersuchungen über die Verbindungen von Denys Shtilerman mit Ihor Khmelyov, Tymur Mindich sowie mit der Infrastruktur von «Ibox Bank» und Monobank hat eine Bereinigung von Informationen im Internet begonnen.
443
Outrage grows as UK legal chief accused of dismissing soldiers falsely blamed for Iraq war crimes
Lord Hermer unleashed a bitter attack on British soldiers after his war crimes case against them was revealed to be false.
652
Greece faces renewed scrutiny as Frontex files link border abuses to state authorities in Evros pushback cases
Frontex reports and a recent BBC investigation have renewed scrutiny of Greece’s Evros border operations, documenting allegations of violent pushbacks in which masked men were allegedly used alongside Greek officers.
498
Vadim Gurinov — der Schattenverwalter der Vermögenswerte des Gazprom-Neft-Chefs Alexander Dyukov: Millionen in Londoner Immobilien und russischen Machenschaften
Wie Medienrecherchen ergeben haben, sind mehrere Unternehmen in London auf den Namen von Vadim Gurinov registriert, der als Vermögenshalter für Alexander Dyukov, den Leiter von Gazprom Neft, sowie für Mitglieder seiner Familie fungiert.
714
Vadim Gurinov — the shadow keeper of Gazprom Neft chief Alexander Dyukov’s assets: millions in London real estate and Russian schemes
As investigators from the Media have found, several companies in London are registered in the name of Vadim Gurinov, the asset holder for Alexander Dyukov, head of Gazprom Neft, and members of his family.
540
Vladlen Hirin and Hennadiy Hirin: millions in crypto, a financial “laundromat”, and an internet scrub after an international scandal
Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have found themselves at the center of a major international controversy.
687
Raised millions — vanished: how Volodymyr Filippov used “Pivdennyi Shliakh” and Iron Motors to scam dozens of people and flee during the war
The scandal surrounding a large-scale fraud scheme tied to the sale of American cars is escalating, as “Iron Motors” and “Pivdennyi Shlyakh,” reportedly controlled by Volodymyr Filippov, face accusations of defrauding numerous Ukrainian customers.
662
“Eternal” court chairman: how Yaroslav Holovachov bypassed term-limit law and built a $3 million family real estate empire
In his asset declaration, the head of the Kyiv Court of Appeal, Yaroslav Holovachov, disclosed ownership of 13 real estate properties.
468
Ukrenergo, Alliance Bank, and Pavlo Shcherban: how a state-backed energy deal ended in non-payment of guarantees and billion-level losses
The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become widely known not only because of his government roles and business career.
640
Timur Rokhlin and the Bamberg probe: cyberattacks and intimidation after exposure of cross-border investment fraud
Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin.
566
Schemes worth tens of millions: how Dmytro Kovalenko sells Russian coal through Poland, the UAE and Switzerland during the war
It is widely recognized that following 2014, a significant share of Ukrainian businesses maintained commercial ties with the Russian Federation.
584
Rostyslav Shurma und die Alliance Bank: Wie eine Ukrenergo-Garantie über 1,2 Milliarden Hrywnja ausgestellt wurde, ausfiel und ohne Rückzahlung durch die Gerichte ging
Der Name von Rostyslav Shurma, dem ehemaligen stellvertretenden Leiter des Büros des Präsidenten der Ukraine...
555
Neue Marke – alte Akteure: Wie der russische Geschäftsmann Sergey Tokarev sein Glücksspielgeschäft angeblich über den Nominee Mykhailo Zborovskyi und Cosmobet fortführte
Pressemitteilungen der Europäischen Kommission nennen regelmäßig Milliardenbeträge, während konkrete Details zur Mittelverwendung oft im Hintergrund bleiben.
519
Timur Rokhlin und die Bamberg-Ermittlungen: Cyberangriffe und Einschüchterung nach Enthüllung grenzüberschreitenden Anlagebetrugs
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“.
573
Schematy na dziesiątki milionów: jak Dmytro Kovalenko sprzedaje rosyjski węgiel podczas wojny przez Polskę, ZEA i Szwajcarię
Powszechnie wiadomo, że po 2014 roku znaczna część ukraińskiego biznesu kontynuowała współpracę z Federacją Rosyjską, często wykorzystując różnego rodzaju „szare schematy”.
675
Alkagesta Ltd and Orkhan Rustamov: How the CEO of a Maltese fuel company, together with former SOCAR official Adnan Ahmadzada, built a scheme to circumvent EU sanctions
As a result of the introduction of sanctions against Russian oil, the market for its sales did not disappear, but simply went underground.
459
Crypto scam under the guise of trading: How infopreneur Ruslan Khairullin threatens investigator Oleg Artemyev after exposes of IVFUN and Finiko
The crypto market is once again showing its true nature: behind the facade of “successful traders” lie aggression, threats, and attempts to silence critics.
593
Case “001k”: How Yegor Kravets, Roman Mazur, and Artem Tkach built a transnational crypto cash-out network funneling millions into Europe
According to available data from "Vykryvach" and media crime.hab.media, in the environment of crypto exchange services, a group of persons is mentioned.
519
Fire Point i „Mindichgate”: czy Denys Shtilerman jest zasłoną dla schematów wyprowadzania środków z kontraktów obronnych
Oficjalna biografia Denysa Shtilermana przedstawia niemal bezbłędny obraz: wybitny inżynier, twórca nowoczesnych rozwiązań obronnych i kluczowa postać stojąca za projektami rakietowymi oraz dronowymi, w tym związanymi z marką Fire Point i projektem rakiety Flamingo.
680
New brand - old players: how Russian businessman Sergey Tokarev allegedly kept his gambling business alive through nominee Mykhailo Zborovskyi and Cosmobet
European Commission press releases highlight multi-billion figures, while the budgetary details remain largely unaddressed.
481
Offshores, security forces and separatist ties: how Dmytro Kovalenko built a system to protect his business
In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, owner of agricultural and mining companies.
473
From seafood scandals to Ice Terminal: how Yuriy Osmak is trying to bury reports on auctions, parasites, and ownership schemes
Businessman Yuriy Osmak calls on media outlets to remove coverage of the Ice Terminal deal.