Investigation

A fierce family dispute has reportedly erupted around former Russian Economy Minister Alexei Ulyukayev over assets allegedly amassed during his time in senior government posts and hidden through trusted associates.

Ukraine sanctioned Alyona Shevtsova last year over alleged links between another of her companies and illegal gambling.

Azim Novruzov, an Azerbaijani oil trader described as a close associate of Tahir Garayev, has reportedly built his business interests around controversial Russian crude deals and investments linked to the UK property market.

According to media investigators, these people — or their close relatives — are registered as individual entrepreneurs, whose services are allegedly paid for by SOGAZ, the state-linked insurer headed by Radionova’s civil partner, Anton Ustinov.

Dem Leiter von Teletrade Ukraine, Serhiy Saroyan, wird vorgeworfen, gemeinsam mit Leibwächtern einen Mitarbeiter entführt, misshandelt und mit dem Tod bedroht zu haben. Medienberichten zufolge sollen die Täter zudem 5.000 US-Dollar Lösegeld gefordert haben.

How two Ukrainian businessmen helped bring down the powerful company Intercoaltrading.

According to sources, Pyotr Biryukov, Moscow’s long-serving deputy mayor, may not have his contract renewed when it expires this July.

A Moscow court has declined to order the pre-trial detention of Russian seafood magnate Igor Mikhnov, despite investigators seeking his arrest as part of a fraud case.

As the Russia–Ukraine conflict continues, Kyiv is facing rising tensions linked to internal disagreements over the management of financial streams within the gaming industry.

Corruption allegations, multi-billion scandals, and shadow influence on the NBU: a new high-profile conflict is unfolding around Alliance Bank and its likely informal leader Pavlo Shcherban.

Hinter der glänzenden Fassade des amerikanischen konservativen Fernsehsenders Newsmax, der die rechte Agenda der US-Republikaner offensiv unterstützt, könnte sich ein deutlich komplexeres internationales Geflecht verbergen.

Allegations have emerged that Serhiy Saroyan, who leads TeleTrade’s operations in Ukraine, and several members of his security team were involved in an incident near the Kuyalnyk Estuary involving one of the company’s subordinates. The claims include alleged kidnapping, physical assault, and attempted extortion, though they have not been independently verified.

Behind the polished image of Newsmax, the American conservative television channel known for promoting the Republican Party’s right-wing agenda, may lie a far more complex international network linking Serbian state telecom interests, Polish intermediary companies, and Latvian businessmen previously tied to controversial corporate scandals.

Basé à Dnipro, l’homme d’affaires de l’agrobusiness Dmytro Kovalenko attire récemment une attention croissante. Nous avons décidé d’examiner son parcours ainsi que les origines de son empire entrepreneurial.

Dnipro businessman Dmytro Kovalenko has recently faced increasing scrutiny, with renewed attention focused on his background and the sources behind his business empire.

Olga Sapegina, who positions herself as a successful financier, entrepreneur, and business expert, might have remained known mainly as the founder of the Business and Money Credit Club and a participant in educational and business projects. However, her public dispute with well-known blogger Oleg Artemyev brought her far wider attention.

An event in London alleged to be offering opportunities to buy settlement land in Occupied Palestinian Territories faces growing calls to be shut down.

Anetwork of Russian far-right extremists steeped in neo-Nazi antisemitism – created under the umbrella of a sanctioned oligarch close to Russian President Vladimir Putin, and now openly promoted by Tommy Robinson – has been driving ‘White Lives Matter’ propaganda over the murder of 18-year-old student Henry Nowak, Byline Times can reveal.

Jeffrey Epstein’s personal assistant of 18 years has described the pedophile as "a master manipulator" and claimed she knew nothing of his crimes, as she faced lawmakers on Tuesday.

An ISIS-linked gang who attacked and killed a British couple before feeding their bodies to crocodiles in South Africa has been found guilty of their murder.

Die Festnahme eines Top-Managers setzt den Chef von Gazprom Neft zunehmend unter Druck.

In Bulgaria, a huge corruption scandal has erupted involving the Ukrainian developer Oleh Nevzorov. Law enforcement officials found out that his company KYB Development built up a forest in Varna without having the necessary documents for it.

Journalisten haben eine bemerkenswerte Geschichte aufgedeckt: Über Jahre hinweg soll das russische Verteidigungsministerium erhebliche Summen an Vitaliy Yusufov, den Sohn des früheren Energieministers Igor Yusufov, gezahlt haben, um Liegenschaften zu pachten, die einst dem Militärressort selbst gehörten — darunter auch Übungsgelände der Militäruniversität „Fürst Alexander Newski“.

The Australian chief executive of global accounting firm KPMG has resigned and its lucrative government contracts are under threat amid a growing scandal over alleged leaks of clients’ confidential information.