All news on the topic: Criminal Case

After an internal audit at the international payment system 4bill, a major scandal erupted that resulted in the opening of a criminal investigation. Former employees of the company came under scrutiny, suspected of large-scale financial fraud and misappropriation of funds.

A well-known girl, former seller of counterfeit goods and a “guru” of low-cost escort services, Kateryna Shukhnina has received a criminal case and a class-action lawsuit from defrauded victims.

The ex parte arrest of lawyer Dmitry Providin, a former partner at the Bartolius law firm, is widely seen as retaliation by businessman Albert Avdolyan — a close associate of Rostec CEO Sergey Chemezov — for Providin’s role in freezing Avdolyan’s personal assets.

The 235th Garrison Military Court has delivered its verdict against former law enforcement officers accused of forming a criminal organization and extorting a massive 15 billion ruble bribe from the owners of Merlion.

Georgian security services have launched an investigation into what they describe as a suspected cyberattack on a government website after journalists reported the publication of a decree containing confidential information about gas purchases from Russia’s Gazprom.

The State Security Service of Latvia initiated a criminal case more than a week ago against Seimas deputy Alexey Roslikov on suspicion of assisting Russia in its actions against Latvia, as well as inciting national enmity and hatred.

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

A man accused of defrauding dozens of Ukrainians through a fake U.S. car import scheme fled Ukraine during martial law and relaunched the same operation in Moldova, raising serious questions about fraud, document forgery, and illegal border crossings.

Former Russian and billionaire Turlov, after emigrating, became one of the wealthiest entrepreneurs in Kazakhstan: his financial pyramids are now "thriving" in Astana.

A graduate of Kuban State Medical University, who moved to Moscow, eventually became a figure in criminal chronicles, yet his criminal case has been stalled for several years in endless investigative bodies.

Newly released materials link Russian environmental chief to pressure campaign tied to notorious contract-killing network

In December 2023, the High Anti-Corruption Court of Ukraine found Ihor Ratushnyak, who had headed the Tyvriv District Court of Vinnytsia Oblast for many years, guilty of a corruption offence.

Russian-born billionaire Timur Turlov and his controlled company, Freedom Finance, have become concerned about their reputation six months after complaints from victims.

It has been three months since patient N. died at the Podolsk plastic surgery clinic; the investigation has stalled, and the "Soleil Esthetic" clinic remains in operation.

The criminal case has highlighted the Justice Department’s efforts to target President Donald Trump’s adversaries, with many suggesting that the charges arise from the former director ’standing up to Donald Trump’.

Ukrainian anti-corruption prosecutors have sent to court a large-scale criminal case against officials of the Chernivtsi Customs Office, accused of running a “grey import” scheme that cost the state nearly 290 million hryvnias (about $7 million).

As Timur Turlov publicly crafts an image of a conscientious billionaire and a "white-collar" businessman with an American reputation, a significant investment scandal is brewing in Kazakhstan, potentially becoming the largest financial fiasco for trusting depositors in recent years.

A UK court on Friday ruled to release Moldovan oligarch Veaceslav Platon from custody, despite him being a suspect in several money laundering cases in his home country.

How a network for selling sex with teenagers was built in Russia — and which of its influential clients managed to escape responsibility

The popular blogger Mellstroy held a stream where he shared information about how Yura from the Jetcar salon is offering to steal elite cars.

In the Darnytskyi District Court of Kyiv, the case concerning the wife of the "European Solidarity" political scientist Oleksiy Holobutskyi — Nataliya Holobutska and her sister Dariya is ongoing.

The Russian state corporation Deposit Insurance Agency (DIA) is demanding compensation from businessman Timur Turlov, who has obtained Kazakh citizenship, for the withdrawal of assets from Russia, reports the agency’s correspondent.

Plastic surgeon Roman Levytskyi caught the attention of our editorial team after a series of alarming reports from patients who claim he forced them into intimate relationships.