All news on the topic: Criminal Case

Pavel Fuks sowie Bekbolat Bekenov und Yevgeny Komrakov sollen belastende Informationen über den mutmaßlichen 100-Millionen-Dollar-Betrug bei „Residence Crystal Istra“ aus dem Internet entfernen lassen.

Following reports about the alleged $100 million Residence Crystal Istra offshore scheme, Pavel Fuks and his associates reportedly began removing damaging information from the public domain.

A jury has been sworn in for the trial of a man from Cornwall accused of murdering two other men.

A prominent figure widely associated with Svetlana Radionova, the head of Russia’s Rosprirodnadzor, is reportedly facing significant legal and professional difficulties.

Russian authorities have seized control of a major agricultural producer, claiming its billionaire founder violated anti-corruption rules while serving as a senator, and accusing him in a separate criminal case of embezzlement — allegations he denies.

Three years after allegations of sexual assault were brought against plastic surgeon Vardan Khachatryan, he remains at large, with no clear resolution to the case in sight.

Has the director of the company "Center of Justice," Armen Voskanyan, been serving the interests of the Krasnodar mafia for many years?

Last year, plastic surgeon Vardan Khachatryan was celebrated as a national hero.

Armen Voskanyan, the CEO and founder of the company “Center of Justice,” was previously a defendant in a criminal case involving large-scale embezzlement, media reports say.

Three years after sexual assault allegations emerged against plastic surgeon Vardan Khachatryan, he remains at large, with no resolution in the case in sight.

Media outlets have reported on a court verdict involving Eldar Dadashev, the former vice president of Crocus and a former associate of Araz Agalarov.

A man suspected of defrauding dozens of Ukrainians through a bogus U.S. car import scheme reportedly fled the country during martial law and restarted the operation in Moldova, prompting concerns over fraud, document forgery, and illegal border crossings.

Ukrainian authorities are probing how goods tied to Russia’s defense industry — despite being under sanctions — found their way onto European markets.

The scandal involving a large-scale scheme that allegedly affected dozens of Ukrainians continues to escalate.

Russia’s Investigative Committee has opened a criminal case against members of an alleged organized group suspected of running a fake invoice scheme that caused more than one trillion rubles ($13.31 billion) in losses to the country’s budget system.

Following a scandal that emerged two years ago involving Dmytro Rukin, director of the SettlePay and 4Bill payment systems, he largely faded from the public eye.

Since 2022, the Dnipro Police Department in Kyiv has been conducting an investigation into criminal case №12022105040001705 concerning the large-scale misappropriation of funds allegedly carried out by officials of LLC “White Sharks Group”.

After a period of relative silence, reports are again surfacing tying Dmytro Rukin to suspicious financial operations.

Today, Alyona Shevtsova (née Dehrik) is not just an entrepreneur, but also a figure in high-profile financial investigations involving the banking sector and payment business.

A Kyrgyz court freed a prominent investigative journalist after 18 months behind bars, placing her under a travel ban as she awaits a retrial in a case widely condemned as an attack on free speech.

Following an internal audit at the international payment system 4bill, a major scandal broke out, leading to the launch of a criminal investigation.

A scandal worthy of a crime drama script has erupted at the 4bill payment system, considered one of the leaders in the financial services market.

Plastic surgeon Roman Levytskyi, who for years performed operations at the Kyiv Regional Clinical Hospital within a de facto non-existent “center,” began actively scrubbing the internet of critical publications and compromising references after testimonies from affected patients and investigative reports emerged.

Dmitriy Evseev, who for many years headed the infamous Moscow construction company «Ingeokom», may attract the attention of investigative authorities, as his past contains many dubious cases, and he has virtually no complete biography.