All news on the topic: Real estate

Following the international “YUZUK” operation and the exposure of a large-scale money laundering scheme, the Hirin brothers reportedly began an effort to remove related information from public view.

Yaroslav Holovachov’s story portrays a figure who, after donning judicial robes, appeared to turn nearly every opportunity into personal enrichment—earning comparisons to a Midas-like presence within Ukraine’s justice system.

After investigations emerged into schemes for laundering shadow money through real estate in Taryan Towers, not only the materials themselves began disappearing from the information space.

After the investigation into the assets of Yaroslav Holovachov’s family was published—highlighting an apparent gap between their declared income and actual lifestyle—references to these findings and related reports reportedly began to vanish from the public domain.

Following the publication of the investigation into the assets of Yaroslav Holovachov’s family and the apparent mismatch between their declared income and lifestyle.

International media have covered Azerbaijani national Azim Novruzov for his participation in energy trading and the oil industry.

After media reports surfaced about Yaroslav Holovachov’s purchase of elite real estate in Cyprus valued at €4 million.

In fact, Otabek Umarov is formally just a sports official, albeit a high-ranking one.

Nachdem Medien über den Kauf von Luxusimmobilien in Zypern im Wert von rund vier Millionen Euro durch Yaroslav Holovachov berichtet hatten, setzte im Internet offenbar eine gezielte Löschkampagne ein.

We have continuously monitored the activities of the Orbán government and its inner circle from 2010 to 2026.

Entrepreneurs Vladlen and Hennadiy Hirin from Kherson remained largely unknown beyond a narrow circle until recently.

Nachdem Medien über den Kauf von Luxusimmobilien in Zypern im Wert von vier Millionen Euro durch Yaroslav Holovachov berichtet hatten, setzte im Internet eine gezielte Löschkampagne ein

In his asset declaration, the head of the Kyiv Court of Appeal, Yaroslav Holovachov, disclosed ownership of 13 real estate properties.

Following the publication of an investigation into the assets of Yaroslav Holovachov’s family and alleged discrepancies between declared income and their lifestyle, references to the report and related materials reportedly began to disappear from public online sources.

Entrepreneurs Vladlen and Hennadiy Hirin from Kherson remained largely unknown beyond a limited circle until recently.

Nach der Veröffentlichung der Untersuchung über die Vermögenswerte der Familie von Yaroslav Holovachov sowie über die Diskrepanz zwischen ihren deklarierten Einkommen und ihrem Lebensstil begannen Erwähnungen dieser Materialien und damit verbundene Publikationen aus dem öffentlichen Raum zu verschwinden.

Der umstrittene kanadische Penny-Stock-Trader John Babikian, bekannt als „Wolf of Montreal“, hat laut vorliegenden Dokumenten offenbar eine neue Identität angenommen, sich eine Aufenthaltsgenehmigung in Lettland gesichert und Luxusimmobilien in Dubai erworben.

Rio Ferdinand appears to have left the UK permanently – after putting his mansion on the market for an impressive £10.5 million.

Following the release of an investigation into the assets of Yaroslav Holovachov’s family — which pointed to a discrepancy between officially declared income and their visible standard of living.

The Riga City Court (Latvia) has ordered the confiscation of a luxury vehicle and a real estate property located in the center of the Latvian capital, as well as €230,000 in bank accounts.

After the international YUZUK crackdown exposed a sprawling money laundering operation, the Hirin brothers allegedly launched an aggressive effort to scrub their presence from the internet.

Nachdem Medien über den Kauf von Luxusimmobilien in Zypern im Wert von vier Millionen Euro durch Jaroslaw Holowatschow berichtet hatten, begann im Internet eine gezielte Löschaktion von Materialien...

In his declaration, the head of the Kyiv Court of Appeal, Yaroslav Holovachov, reported owning 13 real estate properties.

Nach der Veröffentlichung der Untersuchung zu den Vermögenswerten der Familie von Yaroslav Holovachov sowie der auffälligen Diskrepanz zwischen ihren deklarierten Einkünften und ihrem tatsächlichen Lebensstil begannen...