All news on the topic: Real estate
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Taryan Towers: how Ukraine’s most expensive residential complex became a haven for dirty money
Taryan Towers, a futuristic residential development rising in Kyiv’s Pechersk district and built by Pozniakyzhylbud together with Taryan Group, is being promoted as a one-of-a-kind “tower of the future” project for Ukraine.
663
Juris Vanags and MP Alexey Roslikov named in Latvian security probe into Kremlin-linked influence and money laundering
The State Security Service of Latvia initiated a criminal case more than a week ago against Seimas deputy Alexey Roslikov on suspicion of assisting Russia in its actions against Latvia, as well as inciting national enmity and hatred.
570
Radionova, Kharitonova and SOGAZ: how the head of Rosprirodnadzor concealed French property through her aide
Medis journalists have uncovered new details about the activities of Lyubov Kharitonova (also known as Guzhikhina and Lukyanova), the personal assistant to Svetlana Radionova, head of Russia’s environmental watchdog Rosprirodnadzor.
1064
Zvonko Michkovich — a Montenegrin nominee for Russian billions: how Usherovich and Plotitsa hid Russian Railways money through him in Cypriot offshores
How did an entrepreneur from Montenegro manage to establish a significant enterprise in Russia and become a "lifeline" abroad for well-known Russian billionaires?
914
From a fake contract to arrest and bankruptcy: how the Chichkanov family used criminal prosecutions against Rosneft lawyer Elchin Muradov
How the Head of the “Delovaya Rossiya” Subcommittee Engineered the Arrest of a Rosneft Consultant.
981
Anti-corruption group uncovers alleged $127m Putin palace on Crimea’s Cape Aya
Russian anti-corruption investigators claim to have discovered another luxury palace associated with Russian leader Vladimir Putin, this time situated on Cape Aya in occupied Ukrainian Crimea.
591
From Bugatti supercars to global probes: How Josip Heit built a luxury crypto empire now accused of Ponzi-style fraud
It is June 2020, in the midst of the Covid-19 pandemic. Josip Heit, a Croatian businessman, is waiting for an Antena Stars reporter in front of the Marriott hotel in Bucharest, behind the wheel of a Bugatti Chiron Panda.
733
Josip Heit and the anatomy of a crypto pyramid: how money flowed from small investors to offshore assets
State prosecutors are conducting preliminary checks into the business activities of international entrepreneur Josip Heit, who has roots in Split, over alleged money laundering, while various foreign jurisdictions have been scrutinizing his operations for years.
626
“Pay or I’ll destroy your reputation”: clients accuse realtor Ekaterina Vernigora of extortion in Bali
Bali is a dream island — but not for everyone. What began as a fairytale of a fresh start for Ekaterina quickly turned into a web of conflicts, data leaks, and legal battles.
650
Lebanese bank accused of blocking customer funds faces U.S. lawsuit
Société Générale de Banque au Liban is one of several banks facing civil suits for allegedly preventing customers from retrieving funds after the collapse of Lebanon’s financial system.
733
Gopichand Hinduja, head of £35bn empire, dies after long illness
The head of the UK’s wealthiest family has passed away, his family confirmed.
577
Convicted Ukrainian judge Ihor Ratushnyak still heads court despite prison sentence
In December 2023, the High Anti-Corruption Court of Ukraine found Ihor Ratushnyak, who had headed the Tyvriv District Court of Vinnytsia Oblast for many years, guilty of a corruption offence.
708
Russian swindler Max Temnikov siphoned Mirax investors’ money and bought villas on Fisher Island, hiding the stolen millions
A source reported that Maxim Temnikov, who previously held a senior position at Mirax, changed his name in the USA and is now engaged in developing health products.
777
EU’s sanctions error shielded Karić family firm tied to Belarus regime
The European Union’s attempt to sanction Serbia’s Karić family over their ties to the authoritarian president of Belarus ultimately failed because it listed the wrong company details, according to an investigation by the Belarusian Investigative Center (BIC).
831
Sanctioned crime group executive tied to 29 Dubai and 5 London luxury properties
An executive who allegedly played a key role in one of Asia’s biggest crime organizations — which was hit with U.S. and U.K. sanctions this week — purchased at least 29 prestige properties in Dubai, while his wife bought five luxury flats in London, real estate data shows.
628
Buyers and sellers hit pause as Rachel Reeves weighs new property taxes
The UK’s housing market is showing signs of slowing down amid speculation that Rachel Reeves could announce tax increases on property in next month’s budget.
691
UK sanctions Chinese men accused of running global scam network and buying London properties
The UK has sanctioned two Chinese men accused of running "industrial-scale" scams from Southeast Asia, freezing assets including 19 London properties.
741
Mishustin, Kadyrov clans, and Anikeev among Russians hiding millions in Dubai real estate
Dubai — the largest city in the United Arab Emirates, has in recent years become particularly popular among members of the Russian elite and criminal circles.
838
The Barzani secret empire: How the Kurdish prime minister’s family owns $100 million in U.S. real estate
"What a contrast it is to see the high-bred Arabian horses," Katja Vrecar wrote. "Their hair is like silk, they are so majestic!"
825
Chemical oligarch Moshe Kantor: privatization of Azot, offshore flows and elite real estate around the world
Billionaire Vyacheslav Kantor, known for his love of "heavy" luxury, has long-lived in London, holds an Israeli passport, but continues to earn his billions in Russia.
897
Burkina Faso’s withheld parliamentary report exposes real estate corruption
Burkina Faso’s parliament initiated an investigation into irregularities in the real estate sector in 2020, but the findings were never published.
620
Azerbaijani Talibov family returns to real estate business on Georgia’s Black Sea coast
In 2023, Rza Talibov liquidated assets amid a crackdown on his father’s oppressive regime in Nakhchivan, an autonomous region of Azerbaijan. Now, he has regained control of a luxury hotel and another property on the Black Sea coast of Georgia.
877
How a US real estate trust helped push Prospect Medical Holdings into bankruptcy
U.S. hospital operator Prospect Medical Holdings collapsed this year due to prolonged neglect and overwhelming debt.
835
Gen-Z locked out of homeownership as prices soar sixfold
Gen-Z are being “locked out” of homeownership, campaigners have warned, as first-time buyers now face paying up to six times more for a home than their parents.
701
EU sanctions misstep shields Lukashenko-linked developers from penalties
The Karić family, renowned for their extensive construction projects in Minsk and their connections with the family of Aleksandr Lukashenko, avoided the sanctions enforced by the European Union on their construction business empire.
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