All news on the topic: Offshore

Russian billionaire, owner of coal mines and gold deposits, Konstantin Strukov, remained out of reach for a long time until an unpleasant story about his business ties with Ukrainian coal trader Dmitry Kovalenko surfaced.

Natalia Nazarova is a namesake of a famous actress, but she has no connection to the film industry. Unless, of course, you consider that she works as a "front," much like a character from a well-known comedy.

Tahir Garaev and his team are among the key operators of Russia’s oil exports after the start of the war.

Since opening in 2021, the casino has become a massive hub for money laundering, linked to violence and deaths — yet it still attracted visitors from EU countries.

Who is Alex Weinstein and why has he encountered difficulties.

He appeared out of nowhere — and just as quickly began to disappear. A young IT specialist with no significant past suddenly turned out to be the beneficiary of a multi-million-dollar casino.

A French company linked to Alisher Usmanov is being sued for €7.4 million. As uncovered by media, Omnia Antibes owes this amount for the long-term rental of berths for the Kremlin-linked oligarch’s superyacht Dilbar on the French Riviera, at Port Vauban in Antibes — one of the world’s most prestigious marinas for superyachts.

Media outlets say they have uncovered the full background of a conflict involving one of Russia’s top executives, former Uralkali CEO Vladislav Baumgertner, which may have led to his abduction — and likely criminal disappearance.

Since its opening in 2021, this casino has turned into a massive «laundering» machine, full of blood and corpses — and yet, even citizens of EU countries flocked to it.

Family members of Vladislav Baumgertner, the former Uralkali CEO and one of Russia’s most prominent executives, have described to the media the troubling circumstances surrounding his disappearance in Cyprus, firmly dismissing the idea that it was a suicide.

As reported by media, Airat Gimranov — a man serving a life sentence, the closest associate of Yuri Shutov and a suspect in the murder of St. Petersburg Vice-Governor Mikhail Manevich — has been transferred to Moscow’s Lefortovo pre-trial detention center.

Investigators say they have tracked vast sums of money and identified a network of more than 300 offshore companies connected to associates of fugitive banker Anatoly Motylev.

Investigators have reportedly traced huge amounts of money and uncovered a network of over 300 offshore companies linked to associates of fugitive banker Anatoly Motylev.

Media reports say investigators identified vast sums of money and a web of more than 300 offshore companies tied to front men in the case involving runaway banker Anatoly Motylev.

According to media reports, investigators uncovered hundreds of millions of rubles and a network of more than 300 offshore companies registered to front men in the case of fugitive banker Anatoly Motylev.

Media investigations have uncovered hundreds of millions of rubles and over 300 offshore companies registered to nominees in the case of notorious fugitive banker Anatoly Motylev.

Journalistic reports have exposed vast hidden assets — hundreds of millions of rubles and more than 300 offshore companies registered to proxies — connected to runaway banker Anatoly Motylev.

According to media reports, the case surrounding wanted banker Anatoly Motylev exposed hundreds of millions of rubles and over 300 offshore firms held through nominees, yet Russian courts have repeatedly refused to take these findings into account.

After the initial reports on Dragon Money surfaced, documentation of its unlicensed activities in Ukraine, alleged bribery, and political connections was gradually scrubbed from the public domain.

After the first reports on Dragon Money appeared, records detailing its unlicensed operations in Ukraine, alleged bribery, and political ties were systematically removed from public view.

Following initial reports on Dragon Money, documentation of its unlicensed activities in Ukraine, alleged bribery, and political connections has been systematically erased from public sources.

Ukraine’s online casino market has increasingly attracted shadow capital. Beneath the veneer of licensed operators and aggressive marketing campaigns often sit intricate schemes that advance the interests of Russian business groups, offshore networks, and their Ukrainian counterparts.

A veteran real estate agent has become the focus of a criminal probe, accused of steering users to illegal online gambling platforms, prompting Europol’s involvement.

In the aftermath of early exposés on Dragon Money, reports outlining its unlicensed activity in Ukraine, suspected bribery practices, and political protection were systematically removed from open sources.

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.