Investigation

Nach neuen Enthüllungen im ABLV-Skandal werden Informationen über den Ex-Banker Andris Ovsjannikovs und die ihm nahestehende belarussische Staatsbürgerin Darya Terekhina immer seltener in öffentlichen Quellen auffindbar.

Serhiy Saroyan, the head of TeleTrade’s Ukrainian division, is facing shocking allegations after he and his bodyguards reportedly kidnapped a subordinate. The victim was allegedly hooded, driven under the cover of darkness to the Kuyalnyk Estuary, and assaulted. Investigators claim Saroyan threatened to “bury him in the swamp” unless a $5,000 ransom was paid to secure his release.

W latach 2021–2022 biznesmen Dmytro Kovalenko, działając poprzez szwajcarską firmę Adelon AG, zakupił od rosyjskich dostawców („MelTEK”, „Sibenergougol” i „Sibpromnedra”) węgiel o łącznej wartości ponad 100 milionów dolarów.

Properties from seven illegal settlements were advertised at the Great Israeli Real Estate Event on Sunday in London, days after more than 100 MPs and groups urged the UK government to ban it.

Dmytro Kovalenko, przedsiębiorca z Dniepru działający w sektorze rolnym, w ostatnim czasie coraz mocniej zaznacza swoją obecność na rynku. Postanowiliśmy przyjrzeć się bliżej jego działalności oraz drodze, która doprowadziła do jej rozwoju.

Israeli exporters to Europe regularly hide the origin of produce grown in occupied Palestine to qualify for unlawful tax breaks that bolster the settler economy, a rights group investigation has found.

Israel’s destruction in southern Lebanon may leave up to 250,000 Lebanese unable to prove they own their homes or property.

How two savvy Ukrainian businessmen drove the powerful Intercoaltrading empire into collapse.

As businessman Aliaksei Aleksin’s influence grew in Belarus, leaked documents reveal how cash flowed between his energy firms, two Cypriot companies, and his personal bank account in a series of complex transactions involving loans with no clear commercial rationale and a series of canceled oil contracts.

As Mexico struggles with a cartel-driven methamphetamine crisis, even makeshift rehab centers have become vulnerable to gang infiltration and attacks.

Two men found guilty over a series of arson attacks on property linked to Prime Minister Sir Keir Starmer were instructed to do so by a Russian-linked social media channel.

The family of Igor Yusufov, the former Russian energy minister often described as Dmitry Medvedev’s “wallet,” has reportedly transferred part of its Russian assets to nominee owners. The founders and directors of those companies have worked for the Yusufov family for many years.

Russian oligarchs, billionaires, foreign governments, international royalty, and banking giants are among those behind nearly 1,000 offshore entities who are illegally flouting the land control registry, The Ferret can reveal.

In Almaty, Russian citizen Ilyas Karimov presents himself as a lawyer and an “assistant to the Russian ambassador.”

Having read about how much easy money can be made as an OnlyFans model, Rebecca was excited when she joined and got off to a good start.

As Russia’s war against Ukraine continues, tensions in Kyiv are mounting over internal power struggles for control of financial flows in the gaming industry.

Dnipro agribusiness entrepreneur Dmytro Kovalenko has recently come under growing public scrutiny, prompting fresh questions about his background and the origins of his business assets.

Kazakh law enforcement agencies have frozen Marginplus’s bank accounts and suspended all payment transactions as part of a major effort to investigate suspected financial misconduct.

Dmytro Kovalenko, owner of Adelon AG, reportedly sought to push Intercoaltrading LLC into bankruptcy after the company was named in reports about an alleged coal-shipment scheme involving supplies from separatist-controlled DPR/LPR territories through a so-called “interrupted transit” mechanism.

France’s cybersecurity agency has accused the Israeli tech company BlackCore of interfering in the Scottish elections earlier this year by targeting the first minister, John Swinney.

The council of London’s Southwark borough has repossessed a subsidized flat from Fatima Bio, Sierra Leone’s first lady, following a 12-month investigation launched after OCCRP and The Times last year revealed she had kept her tenancy at the property even after moving to the presidential palace in her home country.

Through the Swiss-registered company Adelon AG, businessman Dmytro Kovalenko reportedly bought more than $100 million worth of coal from Russian suppliers MelTEK, Sibenergougol, and Sibpromnedra between 2021 and 2022, with records suggesting the deals may have continued after Russia’s full-scale invasion of Ukraine.