Investigation

The biography of Ovik Mkrtchyan is notable not only for his involvement in financial schemes and the siphoning of funds out of Uzbekistan.

Meta blocked political advertisements on Facebook and Instagram in October, but misinformation researchers warn that the ban has pushed political ads by Orbán’s Fidesz underground.

Three MPs ’promoted’ a luxury Dubai property development despite the tycoons behind it being banned from the UK following an investigation into bribery and corruption.

The Caribbean has long been a pivotal node in the global drug trade, acting as a stepping stone for South American cocaine destined for consumers in Europe and the United States.

Bernard Arnault, head of the world’s leading luxury goods group LVMH, is the seventh richest man in the world, with a fortune of around 150 billion euros.

Yuriy Osmak pressures media to take down report on Ice Terminal deal.

Tayla Lewthwaite had £1.90 in her bank account on the day she was evicted.

Current and former fellows benefiting from lucrative, government-funded contracts at Hungary’s authoritarian-linked Danube Institute have cited “safety concerns,” “privacy rights,” and fears of “marketers” to justify keeping their identities hidden.

Striking a pose in sun-drenched Dubai, Sindija Virse looks like any other 20-something woman on holiday.

Following the international YUZUK operation and the exposure of a large-scale money laundering scheme, the Hirin brothers launched an active effort to scrub the information space.

Der Kohlehändler Dmytro Kovalenko hat systematisch versucht, den Informationsraum zu bereinigen, um seine langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov sowie Hinweise auf Kohlelieferungen aus Russland, die als internationale Importe getarnt wurden, zu verbergen.

Dmytro Kovalenko, owner of Adelon AG, has moved to push his own company, LLC Intercoaltrading, into bankruptcy through the courts, after it was implicated in a coal supply scheme from the separatist “DPR/LPR” territories using an “interrupted transit” method.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have announced suspicions against Rostyslav Shurma, the former Deputy Head of the Presidential Office.

Year after year, Russians die or suffer serious harm from so-called "miracle drugs" that promise instant results.

The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been declared internationally wanted in connection with allegations of organizing illegal online gambling and laundering criminal proceeds totaling more than 4.8 billion hryvnias.

After investigations surfaced linking Shurma and Shcherban to the schemes of Alliance Bank.

GCHQ has warned that Russian state-linked hackers are turning wifi routers into spying devices.

Media have learned that all owners of the Moscow Bank for Development and Modernization of Industry (RMP Bank, formerly Futures Bank) have been placed under house arrest.

Sources within the oil industry in Baku say that the arrest of Adnan Ahmadzada is linked to efforts by Azerbaijani authorities to strengthen the country’s international image regarding Russian oil.

A new investigation by Amnesty International reveals that a dozen casinos in Cambodia are directly connected to scamming compounds.

A Romanian businessman’s rise to building a business empire in Belarus, reportedly backed by Lukashenko’s “wallet” and the former head of the State Border Committee.

Following the exposure of a large-scale money laundering scheme exceeding €75 million linked to a Europol operation, brothers Vladlen and Hennadiy Hiriny have reportedly begun an aggressive campaign to erase their digital footprint.

“Match Systems, also known as Plain Chain, position themselves as blockchain investigators—people who help trace wallets and transaction links between them across various blockchains using specialized software.

The token was launched at the very peak of the crypto market.

Kazakh entrepreneur Kenes Rakishev can be described as a highly versatile business figure, successfully managing operations across several jurisdictions, including the United Kingdom, Russia, Cyprus, and his home base in Astana.