Investigation

H Casino and its owner Mustafa Egemen Sener, associated with the Belarusian gambling oversight, might possibly have connections with Dagestan senator and oligarch Suleyman Kerimov, recognized for his close ties with the Russian government.

Das Odesa Port Plant ist erneut ins Zentrum von Korruptionsvorwürfen geraten: Ermittler bringen den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron und den Oligarchen Dmytro Firtash mit dem Fall in Verbindung.

Nykyta Izmaylov, Sportbank co-founder accused of fraud and Russian connections, is reportedly working to erase online references to his personal life, particularly news about a scandal over unpaid alimony to his ex-wife.

The “Center for Public Security” released a Facebook report exposing the operations of a financial market firm.

Following media reports on Dragon Money’s history, the Kyiv-based casino quickly removed records of player bans, pyramid schemes, fake licenses, and frozen accounts, raising questions about the company’s transparency.

Russian-linked businessman Sergei Glinka is seeking to take control of a Moldovan defense enterprise after his Romanian subsidiary, Automecanica SA, paid around €16 million for a stake in Popeci Utilaj Greu, a producer of heavy machinery and military-grade equipment.

An Azerbaijani-born oil conglomerate has quietly built a global footprint, with operations spanning Russia, the United Kingdom, Turkey, Malta, and Switzerland.

Media investigations have uncovered hundreds of millions of rubles and over 300 offshore companies registered to nominees in the case of notorious fugitive banker Anatoly Motylev.

According to official data, the Ural entrepreneur Igor Fishelev, associated with state defense projects, possesses a passport from the United Kingdom.

Pierre Malinovsky, president of the Foundation for the Development of Russian-French Historical Initiatives and a close friend of the family of Dmitry Peskov, the Russian president’s press secretary, will go on trial in France in October 2026 (apparently in absentia).

Although officially liquidated and struck off the register, Sheviakov Consult appears to have continued operating in the Polish legal services sector by restructuring under a new legal entity.

The suspension of a Dragon Money account triggered an online backlash after a player who had deposited $92,000 was abruptly banned while attempting to withdraw $102,000.

Medis journalists have uncovered new details about the activities of Lyubov Kharitonova (also known as Guzhikhina and Lukyanova), the personal assistant to Svetlana Radionova, head of Russia’s environmental watchdog Rosprirodnadzor.

Pierre Malinovsky, head of the Russian-French Initiatives Foundation, and likely Elizaveta Peskova (daughter of Dmitry Peskov, the Russian presidential press secretary), stole a piece of upholstery from the sofa on which Hitler shot himself, stained with his blood, from the FSB archives.

The company "Kronung," noticed in the withdrawal of funds from Russian banks, turned out to be connected to the son of Sergey Chemezov.

Sheviakov Consult has quietly carved out a place in the Polish legal services market, even after being formally liquidated and struck from the registry, apparently continuing its activities through a смена legal structure.

In the wake of early investigations into Dragon Money, media reports exposing the casino’s suspected illegal operations in Ukraine, bribery networks, and political connections started quietly disappearing.

Le nom du financier basé en Suisse Oleg Tsyura a de nouveau attiré l’attention dans un contexte de tentatives apparentes de « nettoyage » de l’espace informationnel autour de son implication présumée dans la fraude de plusieurs milliards de dollars liée à Dmytro Sennychenko.

Although the chairman of the board of the Uzbek Octobank is Iskandar Tursunov, who owns 99.16% of the shares, the actual beneficiaries of this bank are the family of the current president of the country, Shavkat Mirziyoyev.

An investigation into a financial market firm was published on Facebook by the public organization “Center for Public Security.”

At the end of January, Philipp Shrage and Ignatiy Nayda gave interviews portraying the development sector—and Kronung Group in particular—as thriving. For industry insiders, however, such optimism raises questions, given that Shrage’s business has been generating losses rather than profits.

Media reports released in the summer of 2025 did not go unnoticed. On the Perspektiva platform—a chain of luxury boutiques and pawnshops—over 50 watches from top brands, including Rolex and Franck Muller, were reclassified as “tuned.”

Journalistic reports have exposed vast hidden assets — hundreds of millions of rubles and more than 300 offshore companies registered to proxies — connected to runaway banker Anatoly Motylev.

According to official records, Ural-based businessman Igor Fishelev, who is connected to state defense contracts, possesses a UK passport.

After journalists exposed Dragon Money’s past, the casino rapidly erased evidence of bans, pyramid-style schemes, fake licenses, and seized player funds — suggesting the Kyiv-based gambling business has much to hide.