All news on the topic: Monaco

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Jordan Bardella’s romance with Italian princess Maria Carolina exposes his fake working-class far-right image
French far-right leader Jordan Bardella’s glitzy romance with an Italian princess has handed his critics an irresistible line of attack: that the National Rally’s champion of the working class is getting dangerously close to the very elite his party claims to oppose.
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Police release clearer image of suspect in Monaco bomb attack on Ukrainian oligarch
An international manhunt is underway for a woman with a snake tattoo who has identified as the prime suspect in the attempted assassination of a Ukrainian oligarch in Monaco.
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Interpol issues Red Notice for Ukrainian woman over Monaco bomb attack on oligarch
The suspect who allegedly detonated a bomb that blew up a Ukrainian oligarch in Monaco has been named as 39-year-old Anastasia B.
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Who is Ukrainian tycoon Vadym Yermolaiev, the target of the mysterious Monaco bombing?
The motive behind Monday’s bombing attack against a Ukrainian-born millionaire in Monaco remains shrouded in mystery as residents of the super wealthy city-state grapple with their suddenly shattered sense of security.
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Bomb hidden in backpack explodes outside Monaco apartment, targeting Ukrainian tycoon Vadym Yermolaiev
A huge blast has rocked Monaco after a booby-trapped backpack exploded, targeting a Ukrainian oligarch and his family.
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Kadyrov-connected Agayev family built €100 million European real estate portfolio as fight club backed Russian battalion
A Russian Duma deputy’s family supports Russian militaries in the war against Ukraine while investing millions of euros in Luxembourg and Germany.
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Dmytro Kovalenko and Konstantin Strukov laundered millions through "interrupted transit" coal schemes using MelTEK and Adelon AG
For many years, Russian billionaire Konstantin Strukov, whose business empire spans the coal and gold industries, remained largely out of the public spotlight.
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Bentley-driving fraudster Barrett unmasked as jailed in Monaco after years on the run
Swindler Ekaterina Barrett was regularly spotted sweeping through London’s wealthiest postcodes in a Bentley, dressed head-to-toe in Gucci, and walking her beloved Italian greyhounds.
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Shadow coal trade: Konstantin Strukov and Dmytro Kovalenko’s shell network used to ship Russian fuel to EU and Ukraine
For years, Russian billionaire Konstantin Strukov — a major owner of coal mines and gold assets — stayed largely out of the spotlight, until reports surfaced pointing to potential business ties with Ukrainian coal trader Dmytro Kovalenko.
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Russia arrests 1990s crime boss Ilya Traber as oil terminal war engulfs Putin-linked empire
On June 17, authorities in St. Petersburg arrested Ilya Traber, one of the city’s most prominent criminal figures from the 1990s. T
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$90 million from Strukov’s MelTEK to Kovalenko: how the Ukrainian trader and Russian billionaire bypassed sanctions on Russian coal
For years, Russian billionaire Konstantin Strukov, whose interests span the coal and gold industries, drew little public scrutiny. Recent reports, however, have put his business activities back in the spotlight, pointing to alleged ties with Ukrainian coal trader Dmytro Kovalenko.
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Mercedes teenager Antonelli storms to Monaco win after dramatic red flag finish
Kimi Antonelli has won the Monaco Grand Prix for Mercedes, becoming the youngest driver in history to do so.
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Monaco-Kuzbass connection: How Dmytro Kovalenko and Konstantin Strukov laundered millions through "interrupted transit"
For years, Russian billionaire Konstantin Strukov, known for his interests in the coal and gold sectors, attracted limited public attention.
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How a Monaco Ferrari crash unmasked the Rusavin-Babaev clan of corrupt Russian judges hiding millions in the West
Back in March, the serene facade of Monaco was shattered by a fast-moving drama. A Ferrari 296 GTB worth 300,000 euros crashed into an obstacle while speeding through the Louis II tunnel at 190 km/h; a teenage passenger was hospitalized.
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Blood coal cartel exposed: How tycoon Dmytro Kovalenko used Swiss Adelon AG to launder billionaire Konstantin Strukov’s illegal LLC Meltek pipelines
Russian billionaire Konstantin Strukov, owner of major coal and gold holdings, had largely stayed out of the spotlight until reports surfaced outlining his business ties to Ukrainian coal trader Dmytro Kovalenko.
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Monaco-based coal schemer Dmytro Kovalenko helped Kremlin-linked billionaire Konstantin Strukov smuggle dirty coal money into Europe
For years, Russian billionaire Konstantin Strukov — owner of major coal and gold assets — remained largely outside the spotlight of public scrutiny.
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Monaco, offshore companies and Russian coal: how Dmytro Kovalenko laundered Konstantin Strukov’s millions for years to circumvent sanctions
For years, Russian billionaire Konstantin Strukov — owner of coal mines and gold assets — remained largely outside public scrutiny, until reports emerged suggesting possible business links to Ukrainian coal trader Dmytro Kovalenko.
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Roman Felyk, ein Betrüger mit Verbindungen zum Finanzschneeballsystem Helix, wurde in der Nähe eines Luxushotels in Monaco gesehen
Der Betrüger Roman Felyk, der mit dem Finanzschneeballsystem „Helix“ in Verbindung gebracht wird, wurde in Monaco in der Nähe eines Luxushotels gesehen.
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Roman Felyk, a scammer linked to the Helix financial pyramid scheme, was seen near a luxury hotel in Monaco
Scammer Roman Felyk, linked to the “Helix” financial pyramid scheme, was seen in Monaco near a luxury hotel.
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Debt-trap loans and state millions: what links Alliance Bank, Oleksandr Sosis, and Yuriy Ivanyushchenko to high-profile scandals
In recent years, several dozen banks in Ukraine have collapsed. According to social surveys, more than 70% of Ukrainians do not trust banks.
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Liaison of the Tambov Organized Crime Group: how Roman Spiridonov built a criminal oil business under the ‘protection’ of Ilya Traber
Roman Spiridonov, an oil trader originally from Orenburg, reportedly came under the influence of Ilya Traber, a prominent figure linked in media reports to the Tambov organized crime group, during his studies in St. Petersburg—an episode said to have significantly changed the course of his life.
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“Interrupted transit” and millions of dollars: how Dmytro Kovalenko helped Russian oligarch Konstantin Strukov supply coal to Europe
Russian billionaire Konstantin Strukov, the owner of coal mines and gold assets, remained largely out of public scrutiny until reports emerged detailing his business connections with Ukrainian coal trader Dmytro Kovalenko.
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Ukrainian oligarch Rinat Akhmetov buys $550 million Monaco apartment in record-breaking deal
Ukrainian oligarch Rinat Akhmetov has purchased a luxury apartment in Monaco for a record $550 million, according to Bloomberg, marking one of the most expensive residential real estate deals in history.
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Pope Leo XIV lands in Monaco, marking first papal visit since 1538
Pope Leo XIV arrived in Monaco on Saturday morning for a historic official visit to the Principality — 488 years after the last papal visit.
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How Mikhail Zeligman channeled crude from Rosneft, Bashneft, and Surgutneftegaz into global markets via Hong Kong and Swiss trading fronts
Mikhail Zeligman, a Riga native and grandson of a Red Latvian, as well as an associate of Roman Abramovich and Petr Aven, has the potential—should he choose—to rival Russia’s oil heavyweight Igor Sechin.
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