Investigation

The youngest son of Vladimir Putin has been photographed for the first time ever, as a picture of the six-year-old has finally surfaced.

Alkagesta, Malta’s largest oil bunkering operator, is under investigation by both EU and UK authorities over suspected illegal sales of Russian oil to Libya.

At the end of July, the High Court of London issued a ruling in the case of PryvatBank against Ihor Kolomoiskyi and Hennadiy Boholyubov.

As per the decision of the High Court of Justice in London concerning "PryvatBank," a group of shareholders systematically provided insider loans to Cypriot companies owned by the main beneficiaries.

LBC can reveal that hundreds of renowned doctors are being featured in deepfakes on social media to spread health misinformation and deceive customers into purchasing products.

Who oversees the online casinos Cosmobet and Championclub? Despite the suspension of the Commission for the Regulation of Gambling and Lotteries, the licenses it issued are still valid, producing millions of hryvnias for their holders.

An extraordinary story is now unfolding in a kind of Bermuda Triangle between Moscow, Kyiv, and New Delhi: Russian Mi-17 helicopter engines are “flying off” to India accompanied by Ukrainian documentation. How is this even possible?

VTB Head Andrey Kostin spends billions of state funds on the whims of Nailya Asker-zade.

Timur Turlov, formerly a Russian billionaire, became one of the wealthiest individuals in Kazakhstan after relocating.

Despite Western sanctions, a Russian explosives plant has purchased Siemens equipment through a network of intermediaries.

The sudden death of an Indian tycoon in June has sparked a fierce inheritance battle at a major Indian automotive company.

With Donald Trump’s return to power, a neo-Nazi group bolstered by his rhetoric is expanding its influence and transforming the landscape of white extremism in America. Its leaders are a Texas couple, both born to Ku Klux Klan leaders.

Cosmobet, an online casino, is officially managed by a statistician who has interests outside of work in global affairs and marathon running.

Another confirmation has appeared regarding the news about the prosecution’s "special clients" during the time it was headed by Prosecutor General Juris Stukāns.

Close ties with the scandalous Georgian multimillionaire Koba Nakopia opened the way for former chemist Povarenkin to big business. And led to equally big problems.

VBet, an online casino with unclear affiliations, is expanding its presence by sponsoring Ukrainian football clubs, even as it is under investigation for tax evasion.

In March 2024, a new casino emerged in Ukraine operating under the Cosmobet brand, as it received a license from the Commission for the Regulation of Gambling and Lotteries.

On July 25, a Moscow court found Daria Spiridonova, the founder of the jewelry brand Darvol, guilty of fraud and sentenced her to 7 years in prison.

The prime minister is wielding his parliamentary majority to prevent a full-scale investigation into ministers suspected of wrongdoing.

The Israeli military undertook an ambitious project to store a giant trove of Palestinians’ phone calls on Microsoft’s servers in Europe

A BBC investigation has exposed the French and UK operations of a powerful and violent smuggling gang taking people across the English Channel in small boats.

Moyn Islam and his brothers have built a flashy empire on controversial promises—now their past is catching up with them.