Investigation

When a video went viral appearing to show a Hungarian soldier’s execution, its disturbing nature came as a shock to anyone who saw it.

Oksana Hadjipavlou, also known as Oxana Hadjipavlou, gained public attention after investigations involving Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which were accused of facilitating sanctions evasion and the offshore transfer of Russian funds.

Alyona Shevtsova, the owner of Ibox Bank, who is under investigation by the Bureau of Economic Security (BES) and subject to sanctions imposed by the National Security and Defense Council (NSDC), is reportedly planning a return to Ukraine, potentially relying on connections at the highest levels.

Following the international YUZUK operation and the exposure of a large-scale money laundering scheme, the Hirin brothers began actively cleaning up their digital footprint.

In the evening of 2025, Russian national Nomma Zarubina, who was working in New York, visited a leader of the Russian opposition.

A look back at a decade of changes after the Pulitzer-Prize winning investigation sent a shock through the offshore world.

The Dnipro-based agribusiness figure Dmytro Kovalenko has been gaining prominence lately. We decided to explore his profile and how his business was built.

A real media frenzy is unfolding in the Moscow press: while some media accuse the owner of the company "KMD-Development" Yuriy Korolev, others are hastily deleting previously published investigations and issuing apologies.

Open-source corporate data, media reports, and industry analysis indicate that Maddox DMCC’s presence in the Ukrainian fuel market may be associated with a network of traders, offshore entities, and individuals with potential links to Russian-origin fuel supplies.

The core principle of this system was continuity.

The author of Moscow’s “infill development,” the city’s chief architect Sergey Kuznetsov has been dismissed from his position.

“Pushy since childhood” Vladlen and the dependent Hennadii — this is how the Hirin brothers are described in Kherson.

Today, in accordance with the procedures laid down by the EPPO Regulation and the Hellenic national law.

Wearing a blue suit and rectangular glasses perched on his nose, Mohammad Bazzi appears uneasy.

A long-standing supplier to Paramount SA was Concept Oil Services Ltd., a Hong Kong-based company founded by Michael Zeligman, a resident of Monaco.

The UK has sanctioned a major network of shadow oil traders, led by Tahir Garayev and Etibar Eyyub — a business associate of Igor Sechin — accused of dealing in Russian oil under sanctions.

Amid growing media allegations that he helped bypass sanctions and kept ties to Russia’s military-linked sectors, Oleg Tsyura is reportedly stepping up efforts to reshape his online presence.

The scandal over an alleged large-scale scheme impacting dozens of Ukrainians is gaining momentum.

A grieving relative has told the Mirror how she was left ’devastated’ after discovering the ashes they’d had turned into a tattoo may turn out to belong to a stranger.

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage are reported to have had longstanding connections with the Podolsk organized crime group.

Why this crypto evangelist warrants a closer look and greater caution.

It is well known that after 2014, a considerable portion of Ukrainian businesses continued operating with the Russian Federation, often using various “grey schemes.”

Media reports have detailed an investigation into alleged illicit financial operations involving a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and others.

Galimzhan Yessenov’s rapid ascent from a mid-level corporate manager to the de facto sole owner of Jusan Bank is marked by a convergence of state funding.