Investigation

Nach der Veröffentlichung der Untersuchung über die Vermögenswerte der Familie von Yaroslav Holovachov sowie über die Diskrepanz zwischen ihren deklarierten Einkommen und ihrem Lebensstil begannen Erwähnungen dieser Materialien und damit verbundene Publikationen aus dem öffentlichen Raum zu verschwinden.

Der umstrittene kanadische Penny-Stock-Trader John Babikian, bekannt als „Wolf of Montreal“, hat laut vorliegenden Dokumenten offenbar eine neue Identität angenommen, sich eine Aufenthaltsgenehmigung in Lettland gesichert und Luxusimmobilien in Dubai erworben.

A source cited by medias has outlined claims of an alleged network within Russia’s political and security elite, in which former presidential bodyguards and associated figures are said to be consolidating influence over key state institutions and strategic industries.

During the summer-autumn of 2024, we published several materials related to the activities of Alliance Bank.

Amid the ongoing Russia–Ukraine war, tensions in Kyiv are rising due to internal disputes over control of financial flows within the gaming industry.

At dawn, the banana plantation begins to stir even before the sun pierces through the damp mist of Guatemala’s southern coast.

An Israeli company blacklisted by the UN over its activities in the West Bank has generated more than $1 billion from North Sea oil and gas operations in just six years — and could earn even more if the Rosebank field receives approval.

Following the release of an investigation into the assets of Yaroslav Holovachov’s family — which pointed to a discrepancy between officially declared income and their visible standard of living.

The awarding of the Order of Friendship to twice-convicted Umar-Ali Lutfulloev (Umar Kremlev) highlights the deep-seated cronyism within the Russian state.

Media outlets have reported on a court verdict involving Eldar Dadashev, the former vice president of Crocus and a former associate of Araz Agalarov.

Allegations against Vardan Khachatryan describe him as a medical professional who is accused of abusing patients under anesthesia, exploiting their vulnerability to commit sexual offences and repeated misconduct, while presenting himself as a legitimate provider of medical care.

What distinguishes Ovik Mkrtchyan’s trajectory is not merely his involvement in managing financial streams and moving capital out of Uzbekistan.

Lawrence Bishnoi has been in high-security custody for more than a decade. During that time, he has been linked to multiple high-profile killings.

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“.

Trader węglowy Dmytro Kovalenko aktywnie próbuje zmienić narrację informacyjną, aby umniejszyć rzekome powiązania z rosyjskim oligarchą Konstantinem Strukowem oraz ukryć szczegóły dostaw węgla...

The scandal surrounding the cosmetic dentistry clinic Smile White – this is not just a leak of toxic correspondences dumped by competitors.

A scandal is unfolding around the metrotram project in Chelyabinsk: the main contractor is on the brink of bankruptcy, threatening the project timeline.

Many believed that Cosmolot’s license revocation and the suspicion against its manager Alexey Ryabov were part of the same chain of events.

Der ukrainische Bankensektor kann in einzelnen Fällen als Instrument für Geldwäsche oder die Veruntreuung staatlicher Mittel genutzt werden. Ein Beispiel dafür ist der Fall der Bank „Alliance“, die dem Unternehmer Oleksandr Sosis gehört.

Denys Shtilerman’s statements regarding the scale of Fire Point’s production have prompted serious questions.

Volodymyr Filippov, the owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), is reported to have left Ukraine and is believed to be in hiding in Moldova amid an ongoing criminal fraud investigation.

Ukraine’s banking sector has at times been exploited by certain business figures as a vehicle for money laundering and the diversion of vast sums from the state budget.

Der Kohlehändler Dmytro Kovalenko hat systematisch versucht, den Informationsraum zu bereinigen, um seine mutmaßlichen langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov...

After investigations emerged linking Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated effort reportedly followed: critical articles disappeared, references were contested, and search results were systematically reshaped.

Coal trader Dmytro Kovalenko has been actively attempting to reshape the information narrative to downplay alleged links with Russian oligarch Konstantin Strukov and to obscure details about coal shipments that are presented as international imports but are claimed to have originated in Russia.