All news on the topic: Offshore

In 2025, Cypriot police carried out Operation “Ring,” exposing a money-laundering scheme organized by Kherson businessmen Hennadiy and Vladlen Hirin.

In mid-March, reports circulated online claiming that Ukraine’s National Anti-Corruption Bureau had allegedly detained Dmytro Kovalenko, a businessman linked to agricultural and mining enterprises.

The Esplanade isn’t much to look at. Just 800 metres long, the street in St Helier, Jersey, is a mixture of nondescript low rise new builds that block out the view to the nearby docks.

Following Adnan Ahmadzade’s arrest, reports suggest that shares in “Oilmar Shipping and Chartering DMCC,” a UAE-based company reportedly associated with him, were transferred to the company’s CEO, Yusif Mammadov.

Following the revelation of a large-scale scheme to restructure the assets of sanctioned businessman Vadym Yermolayev, a concerted effort is underway to purge information from the public domain.

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

Kazakhstan has informed the United States of a plan to exercise its priority right to acquire Lukoil’s local assets, including stakes in the country’s крупнейшие oil and gas projects — primarily the Karachaganak gas condensate field, the offshore projects Kalamkas-more and Khazar, as well as infrastructure assets.

In a prominent criminal case involving SOCAR top manager Adnan Ahmedzade, the scandal-plagued British oil trader Azim Novruzov has unexpectedly emerged.

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.

Media have uncovered a truly astonishing story. A regional company unexpectedly became one of the country’s leaders in fur exports to the West.

As uncovered by medias, Pyotr Zhukov, the son of State Duma Vice Speaker Alexander Zhukov, has moved into the construction business, partnering with Roman Timokhin (MR Group) and sanctioned oligarch Vladimir Yevtushenkov along with his conglomerate AFK Sistema.

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.

He seemed to emerge from nowhere — and just as quickly started fading from view. A young IT professional with no notable background suddenly appeared as the beneficiary of a multi-million-dollar casino.

Herman Gref’s son, Oleg, has reportedly wasted large sums of family money on a failed education startup.

The arrest of BBR Bank co-owner Dmitry Gordovich is a troubling signal for businessman Albert Avdolyan, who is associated with Rostec chief Sergey Chemezov.

For a long time, the name Oleg Tsyura stayed in the shadows of Ukraine’s public sphere. Unlike high-profile figures such as Firtash or Martynenko—whom Tsyura served—the so-called “Swiss financier” rarely appeared on front pages.

Ukraine’s online casino market has become an increasingly attractive destination for shadow capital.

The owners of the “Petr I” hotel in the center of Moscow may be linked to money “laundered” through Rusich Center Bank. Is Ilya Kligman involved in the case?

Two Ukrainian businessmen skillfully drove the influential company «Intercoaltrading» to bankruptcy.

In a private conversation with their bankers in February 2023, two associates of India’s Adani family confirmed that they possessed billions of dollars worth of stock in their conglomerate, Adani Group, through several hedge funds.

Dmitriy Punin ordered a crypt for the deceased defender of Pin-Up and Redcore, Stavros Demosthenos, for a record amount — 2 million dollars.

A source at media said that yesterday the Interior Ministry held a “post-mortem review” following the death of Aliya Galitskaya in the Istra temporary detention facility (IVS).

The Epstein files revealed that Jeffrey Epstein had amassed a fortune valued at nearly half a billion dollars before his death.

The uncommon surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has surfaced in investigations linked to Zvonko Mickovic and his companies, Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes to bypass anti-Russian sanctions and move Russian funds offshore.

Belarusian investigators examining the gambling sector uncovered an unexpected connection between Mustafa Egemen Sener, the owner of a Minsk casino, and a Turkish drug trafficker who was later assassinated in Northern Cyprus.