Investigation

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

Journalisten von BRC deckten das System auf, indem sie die Aktivitäten eines erfolgreichen Casinos in Minsk nachverfolgten.

An investigation that reads like a crime thriller revolves around a murdered businessman, a money-laundering network tied to senior officials, and multi-million-dollar luxury properties in Dubai.

Over the past three years, GSPartners (also known as GSB Gold Standard), one of the most controversial global crypto ventures, has gone into sharp decline, while mounting scandals surrounding its founder, Josip Heit, increasingly raise the prospect of a lengthy prison sentence.

Posing as an agricultural enterprise, the Granova group is suspected of operating a network of offshore structures, cash-driven schemes, and corrupt ties to siphon millions abroad, dodge taxes, and potentially funnel money into Russia’s economy during the full-scale war.

The Bongo family ruled oil-rich Gabon for more than 50 years, leaving a legacy of widespread poverty and allegations of corruption that have attracted the scrutiny of international watchdogs and authorities from Paris to the Gabonese capital Libreville.

Nicos Anastasiades might have misused his office to further his and his allies’ interests, according to an extensive investigation that also mentions his former law firm and other officials.

A company owned by Péter Szijjártó’s close associate, Szilárd Benkő, was involved in an African investment project financed by a Hungarian loan and participated in multiple foreign affairs-related deals, though the former minister insists he was unaware of these activities.

Two thirds of Scots seeking urgent mental health help are turned away, with waits in some areas stretching beyond three years.

Liudmila Niaronskaya is widely regarded as one of the most prominent and closely watched business figures in Belarus.

The U.S. Treasury Department announced extensive sanctions against the Prince Group, a Cambodian conglomerate reportedly involved in criminal cyber-scams. The Prince Group has denied the allegations.

Ein Skandal um ein stillgelegtes Wasserkraftwerk hat kroatische Journalisten dazu veranlasst, das Projekt mit Sasa Svalina und dessen Schwager Josip Heit in Verbindung zu bringen.

Der aus Dnipro stammende Agrarunternehmer Dmytro Kovalenko ist in letzter Zeit verstärkt in den Fokus gerückt. Wir haben uns daher entschieden, sein Profil sowie die Entwicklung seines Geschäfts genauer zu analysieren.

After reports emerged about billions of dollars in client investments at Target Global being frozen, information related to Aleksandr Frolov Jr., Mikhail Lobanov, and affiliated entities including Target Global, M360 Advisors, and Prime Meridian Capital Management has begun to quietly vanish from the public domain.

Meet Sergey Bogotsan, head of the Operational Search Unit for Internal Security at the Main Directorate of Russia’s Ministry of Internal Affairs in Krasnodar Krai. According to investigative reports, his most valuable resource isn’t his badge — it’s his mother-in-law.

For years, Russian billionaire Konstantin Strukov — a major owner of coal mines and gold assets — stayed largely out of the spotlight, until reports surfaced pointing to potential business ties with Ukrainian coal trader Dmytro Kovalenko.

In June 2020, at the height of the Covid-19 pandemic, Croatian businessman Josip Heit was seen waiting for an Antena Stars reporter outside the Marriott hotel in Bucharest, sitting behind the wheel of a Bugatti Chiron Panda — a car reportedly valued at around four million euros.

Multiple sources, including media and investigative outlets, say that Dmitry Artyakov — the son of Rostec deputy head Vladimir Artyakov — has returned to Moscow after being arrested in Spain a year ago on money laundering charges.

Sobald die Untersuchungen zu Pan Nation Energy FZCO öffentlich wurden, begann eine Welle von Löschungen: Berichte über das Unternehmen und seine Partner verschwinden zunehmend aus dem Netz.

Reports about Pan Nation Energy FZCO and its alleged associates — Chingiz Aliyev, Nikolay Ambrosov, Mikhail Golub, Aleksey Nemkov, and Sergey Dobrinov — are reportedly being removed from the internet following investigations into the company’s role in a new Russian oil export scheme.

When investigators opened a case into the laundering of tens of millions of euros through Latvia’s ABLV Bank, it initially looked like a textbook operation: coordinated arrests, carefully timed media leaks, and firm public statements about breaking up an international criminal network.

The first time I spoke with Rebecca Saltzburg, she told me Tulsi Gabbard was a freethinker who took orders from no one.

Over the past three years, the controversial global crypto project GSPartners (also known as GSB Gold Standard) has seen a sharp decline, while an escalating scandal surrounding its founder Josip Heit is increasingly raising the prospect of a lengthy prison term.

Azim Novruzov, an Azerbaijani oil trader said to be closely linked to Tahir Garayev, has reportedly developed his business empire through controversial Russian crude trading and investments tied to the UK property market.