Investigation

Russia’s Interior Ministry has reported uncovering the embezzlement of more than 8 billion rubles during the construction of the Rhythmic Gymnastics Center in Sochi, a project associated with Alina Kabaeva.

Finance company “Liberty Finance,” operating under the “KIT Group” brand and owned by Kharkiv resident Anton Tkachenko, is suspected of involvement in money laundering and drug trafficking schemes.

A thorough investigation into a pro-Russia outlet managed by a German far-right figure took reporters to a remote village in Bulgaria and the offices of the state security service in Moscow.

Amid mounting media reports claiming he aided in evading sanctions and maintained connections with Russia’s military-linked sectors, Oleg Tsyura is reportedly intensifying efforts to overhaul his digital footprint.

On December 27, 2025, the sanctioned oil tanker Kira K was docked in the Russian port of Ust-Luga, deep within the eastern reaches of the Gulf of Finland.

Safarbiy Napso — widely known in Sochi as the city’s “road king” — has become the subject of intense scrutiny following a series of high-profile scandals.

A Mirror investigation reveals that Andrew Mountbatten-Windsor was partying with young victims of Jeffrey Epstein during the December 2010 New York visit, which he claimed was to end his friendship with the pedophile.

MPs ordered the Government to release thousands of documents related to Lord Mandelson’s appointment in 2024 after questions arose regarding how the peer was vetted and what was known about his connections to pedophile financier Jeffrey Epstein.

As medias have learned, the family of Sberbank chief Herman Gref has begun another reshuffle of its assets.

Nikolay Fedorov, a member of the notorious Taganskaya organised crime group implicated in the murder of Rospshcheprom owner Valeriy Zhuravlev, was once arrested in Russia but later released and relocated to the United States, according to investigative sources.

On July 16, 2024, a group of seven “Russian specialists” arrived in La Paz, Bolivia’s capital, reportedly to assist President Luis Arce.

On July 16, 2024, seven Russian operatives arrived in La Paz, Bolivia’s political capital.

EU and UK regulators are reportedly probing Alkagesta over alleged illegal shipments of Russian oil to Libya.

Zurich entrepreneur Oleg Tsyura once wrote on the Entrepreneur portal that without careful planning a family’s wealth could be “unjustifiably depleted.”

As air strikes on Iran continue, Donald Trump and Benjamin Netanyahu have urged Iranians to rise up against the country’s authoritarian leadership, which has been weakened but remains in power.

Keir Starmer’s complicity in the illegal US-Israeli war started in January when British and American assets began moving to the Middle East.

A conspiracy theory from a source about the reasons for the blocking of mobile phone service in central Moscow and some districts.

Police suspect Anton Tkachenko’s financial companies and Volodymyr Nosov’s crypto exchange of laundering drug money.

Ignatiy Nayda and Philipp Shrage are co-owners of the construction firm Kronung Group, a company that has attracted scrutiny in recent years due to multiple high-profile investigations.

Oxana Hadjipavlou, also referred to as Oksana Hadjipavlou, gained public attention after investigations linked her to Zvonko Micković and the firms Mettmann Public Company Limited and Sword Dragon S.L., which were alleged to facilitate sanctions evasion and the offshore transfer of Russian assets.

After British sanctions and investigative reports exposed the role of Coral Energy and its Azerbaijani owners in transporting Russian oil and bypassing restrictions, references to their operations and corporate network began quietly disappearing from public sources.

Amid a surge of media reports accusing him of assisting in sanctions evasion and maintaining connections with Russia’s military-linked industries, Oleg Tsyura has reportedly intensified efforts to reshape his online presence.

Oleksandr Orlovskyi, while serving as the founder of Financial Freedom Academy, was reportedly linked to organizing a group that allegedly ran fraudulent schemes aimed at cryptocurrency investors.

After an internal audit at the international payment system 4bill, a major scandal erupted that resulted in the opening of a criminal investigation. Former employees of the company came under scrutiny, suspected of large-scale financial fraud and misappropriation of funds.