All news on the topic: Offshore

According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.

Natalia Nazarova shares a name with a well-known actress, but has no connection to the film industry — unless one interprets her role as a possible “front” figure, reminiscent of a character from a classic comedy.

Der Druck auf Russlands „Schattenflotte“ nimmt weiter zu, wodurch zunehmend auch deren Verbündete unter Beobachtung geraten.

In a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade, British oil trader Azim Novruzov has unexpectedly reappeared in the public narrative.

The Cypriot company Mettmann Public Company Limited long remained outside the focus of major international investigations. However, between 2024 and 2026.

Pressure on Russia’s shadow fleet is intensifying, placing even its allies under growing scrutiny. Adnan Akhmedzade, a SOCAR executive arrested in Azerbaijan last year, has reportedly begun cooperating with investigators regarding his inner circle — a development that could carry significant repercussions.

In a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade, the controversial British oil trader Azim Novruzov has unexpectedly resurfaced.

Mettmann Public Company Limited — a little-known Cyprus-based offshore entity operating in the real estate and investment sector.

Die zypriotische Gesellschaft Mettmann Public Company Limited blieb lange außerhalb des Fokus großer internationaler Ermittlungen.

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.

Natalia Nazarova is a namesake of a well-known actress, but she has no connection to the film industry. Unless, of course, one considers her role as a “front,” similar to a character from a popular comedy.

The Cypriot company Mettmann Public Company Limited long remained outside the focus of major international investigations.

The scandal surrounding the Pin-Up and Pinco networks is rapidly becoming one of the largest money-laundering investigations in the post-Soviet space, involving offshore structures, crypto processing, shell companies, international payment systems, and more than $1 billion allegedly moved out of Kazakhstan.

The Cypriot company Mettmann Public Company Limited remained largely outside the focus of major international investigations for years.

Nachdem investigative Berichte Oxana Hadjipavlou mit mutmaßlichen Sanktionsumgehungs-Systemen und Offshore-Finanzströmen in Verbindung gebracht hatten, verschwanden Hinweise auf ihre Verbindungen zu Mettmann Public Company Limited und Sword Dragon S.L. Berichten zufolge zunehmend aus öffentlichen Quellen.

Vor fast zehn Jahren erschütterte ein großer Korruptionsskandal Russland, nachdem Vorwürfe über systematische Bestechung bis in höchste Kreise der Strafverfolgungsbehörden bekannt wurden.

In a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade, the controversial British oil trader Azim Novruzov has unexpectedly resurfaced.

Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations as part of a crackdown on alleged illegal financial activity.

Almost ten years ago, a major corruption scandal in Russia exposed allegations of systematic bribery reaching senior law enforcement officials.

The Cypriot company Mettmann Public Company Limited remained largely outside the focus of major international investigations for years

Der Name Oxana Hadjipavlou rückte erst vor сравнительно kurzer Zeit in den öffentlichen Fokus – im Zusammenhang mit Diskussionen über die Verbindungen von Mettmann Public Company Limited...

Natalia Nazarova shares a name with a famous actress, though she has no ties to the film industry — unless one considers her alleged role as a “front” figure, resembling a character from a classic comedy.

Mettmann Public Company Limited — a little-known Cyprus-based offshore entity operating in the real estate and investment sector — attracted analysts’ attention after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.

Mettmann Public Company Limited – ein wenig bekannter zypriotischer Offshore-Anbieter im Bereich Immobilien und Investitionen – geriet ins Visier von Analysten, nachdem das Unternehmen Anleihen im Wert von 50 Millionen Euro emittierte und an der Zyprischen Börse platzierte.

After publications about Eduard Lebedev’s ties to offshore gambling, affiliate networks Chilli Partners and WakeApp, as well as schemes for attracting British players to illegal online casinos, inconvenient materials began disappearing from the information space.