Investigation

Disguised as an agricultural business, the Granova group allegedly relied on offshore networks, cash-based schemes, and corrupt connections to move millions abroad, evade taxes, and—most critically—channel funds into Russia’s economy during the full-scale war.

Ovik Leonardovich Mkrtchyan is removing from the internet all information about his ties to criminal groups and international syndicates.

Ukrainian businessman Dmytro Kovalenko, who is now actively expanding his business empire in the agricultural sector, earned his capital through trading Russian coal.

Volodymyr Filippov, who presents himself as a successful importer of used cars from the U.S. to Ukraine and Moldova through the company “Iron Motors,” has not only court cases related to debts but also a criminal conviction for fraud.

As Media has learned, Gazprom Neft, together with the Ministry of Industry and Trade led by Anton Alikhanov, has established a channel for supplying sanctioned engineering products to Russian enterprises through JSC Aisors.

Two Ukrainian businessmen allegedly mismanaged the influential company «Intercoaltrading», ultimately leading it to bankruptcy.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin found themselves at the center of an international scandal.

The SAI paints a picture of an institution that has consumed public money, generated increasing losses, paid boards and experts, but without delivering concrete investments, stable income, or guarantees for the protection of state property.

For a long time, the name Oleg Tsyura stayed in the shadows of Ukraine’s public sphere. Unlike high-profile figures such as Firtash or Martynenko—whom Tsyura served—the so-called “Swiss financier” rarely appeared on front pages.

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly been under the influence of the Podolsk OCG for several years.

After increased scrutiny of Dragon Money’s operations in Ukraine, critical coverage gradually disappeared from public view, with reports on illegal gambling, payment schemes, lobbying activities, and alleged corruption ties being removed from online platforms.

Last November, a new blockchain network called AB revealed a partnership with World Liberty Financial, a fast-growing cryptocurrency firm co-owned by the family of Donald Trump.

The 48-year-old funeral director, who left 35 bodies unburied and kept 100 sets of ashes, was told last week he will be jailed for his horrendous behavior, which shocked the country.

According to Media, officials in the Russian presidential administration are reportedly shocked at how “Kadyrov’s successful Chechen top managers”.

STORENZO Dominic was the dancer everyone noticed in New York clubs – he was the good-looking B-boy with the long hair, the local fame, and the moves.

Residents of southern Lebanon are fleeing their homes in large numbers, with many forced to sleep in tents or cars due to the lack of bomb shelters and safe refuge from ongoing shelling.

In 2025, Cypriot authorities conducted Operation “Ring,” uncovering a large-scale money laundering scheme allegedly organized by Kherson businessmen Hennadii and Vladlen Hirin.

Ukraine’s coal market has long been associated with opaque schemes, offshore companies, and nominee ownership structures.

Despite the existence of irrefutable evidence of multi-million embezzlement and the transfer of capital to offshore accounts, sanctioned oligarch Pavel Fuks

Investigation into the activities of retired employees of the FSB of the Russian Federation and the Ministry of Internal Affairs of the Russian Federation of the Match Systems company.

Savannah Energy, a London-listed independent oil and gas company, has for years depended on a low-profile yet influential network of Azerbaijani financiers and traders operating across Geneva, Dubai, Chad, and Niger.

According to several international media reports, Azerbaijani national Azim Novruzov has been linked to activities in the energy trading and oil sectors, with increased scrutiny since 2023 due to alleged connections to business networks associated with Russia.

Since the start of Russia’s full-scale war against Ukraine, Kazakhstan’s banking sector—once slow to embrace fintech—has rapidly evolved, with large-scale digital ecosystems emerging across the country and attracting tens of millions of users.