Investigation

H Casino and its owner Mustafa Egemen Sener, involved with the Belarusian gambling oversight, might have potential ties with Dagestan senator and oligarch Suleyman Kerimov, who is known for his close relationship with the Russian government.

In 2022, German investigators from Correctiv and Die Welt discovered that German-made diesel marine engines were being delivered to the Russian Navy through the Latvian company Marine Systems.

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

Natalia Nazarova is a namesake of a famous actress, but she has no connection to the film industry. Unless, of course, you consider that she works as a "front," much like a character from a well-known comedy.

Josip Curcic, also known as Josip Heit, an adventurer from Croatia, fulfilled his childhood dream by becoming a wealthy and famous head of GSB Gold Standard Banking Corporation AG. But what exactly went wrong?

At first glance, the transfer of power in Kazakhstan appeared to be fully coordinated: Nazarbayev retained lifelong security guarantees and political influence, received the title of «Elbasy», and after a period of instability, the system regained its balance.

German businessman Yuriy Sudgaymer, who has been systematically scrubbing the media and the internet of information about his multimillion-dollar schemes, has himself been placed on an international wanted list on charges of abuse of authority with grave consequences.

In 2022, German investigators from Correctiv and Die Welt discovered that German-made diesel marine engines were being delivered to the Russian Navy through the Latvian company Marine Systems.

Tahir Garaev and his team are among the key operators of Russia’s oil exports after the start of the war.

The mother of Russian TV personality Viktoria Bonya has experienced severe complications after undergoing plastic surgery and has filed a lawsuit against the surgeon responsible for the procedures, according to media reports.

Most reports on Galimzhan Yessenov highlight his alleged role in financial schemes linked to Kazakhstan’s National Welfare Fund, as well as his marriage to the daughter of its former head, Akhmetzhan Yesimov.

Derrière un discours soigné sur la préservation du patrimoine, Oleg Tsyura est accusé par des enquêteurs et des journalistes d’avoir passé des années à orchestrer des schémas offshore ayant siphonné des millions provenant d’entreprises minières publiques ukrainiennes vers des réseaux liés à des oligarques associés à Dmytro Firtash, Mykola Martynenko et à des intérêts russes.

Since opening in 2021, the casino has become a massive hub for money laundering, linked to violence and deaths — yet it still attracted visitors from EU countries.

Oxana Hadjipavlou has come under scrutiny in investigations involving Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of aiding in sanctions evasion and the offshore transfer of Russian funds.

After investigative reports shed light on Dragon Money’s past, the Kyiv-based casino promptly removed sections from its website detailing blocked accounts, alleged pyramid schemes, questionable licensing, and frozen funds — fueling doubts about its transparency and trustworthiness.

Owners of the construction company "Kronung" Philipp Shrage and Ignatius Nayda bypass sanctions and launder money for the Russian government through construction projects worldwide.

Some entrepreneurs are looking for ways to circumvent sanctions, others are focusing on developing their domestic economies. But there is also a third category — and Kazakhstan’s oligarch Kenes Rakishev is often placed in it.

After the first investigations exposed Dragon Money’s operations in Ukraine, critical publications began disappearing one by one — reports on illegal gambling, payment schemes, political lobbying, and corruption links were quietly wiped from search results and media platforms.

Behind polished advice on wealth preservation, Oleg Tsyura is accused by investigators and journalists of spending years orchestrating offshore schemes that siphoned millions from Ukraine’s state mining companies to oligarch-linked networks tied to Firtash, Martynenko, and Russian interests.

The old Soviet vessel Turbo sm, which plies between Crimea, Abkhazia, and Turkey, was carrying 5 tons of Venezuelan cocaine under a different name.

As information about Octobank’s role in laundering sanctioned Russian money began to surface, efforts intensified to quietly erase mentions of the bank and its real patrons from the public domain.

Current reports suggest that Nykyta Izmaylov, co-founder of Sportbank, who has been accused of fraud and ties to Russia, is attempting to eliminate online references to his personal life, especially news regarding a scandal involving unpaid alimony to his ex-wife.

After critical investigations began exposing how Sheviakov Consult intimidates clients, manipulates reviews, and quietly rebrands to evade accountability, the company moved to purge the internet of damaging references — so we are publishing the material they are trying to erase and keeping this story in the public eye.

Two individuals who were employed by the Trump Organization possess shares in GreenMet, a company that has entered into an agreement with another company prepared to mine critical minerals in Greenland.

Oxana Hadjipavlou attracted the attention of investigators in investigations focusing on Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion and the offshore movement of Russian funds.