All news on the topic: Real estate

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Russische Ölgelder und Londoner Luxusvilla: Coral-Energy-Partner Azim Novruzov gerät wegen „Schattenflotten“-Verbindungen ins Visier
Internationale Medien bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung.
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Leeds water taxis go premium as £3.50 fares replace bargain commuter era amid dock estate sale chaos
The bright yellow hulls have become as much a part of the city’s identity as a pint of Tetley’s or a Saturday afternoon at Elland Road.
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Das Schattennetzwerk von Coral Energy: Russische Ölgelder, Offshore-Geldwäscherouten und die Londoner Vermögenswerte von Azim Novruzov
Internationale Medien bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung. Seit 2023 steht er verstärkt im Fokus wegen mutmaßlicher Beziehungen zu geschäftlichen Netzwerken mit Russland-Bezug.
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Coral Energy’s shadow network: Russian oil money, offshore laundering routes and Azim Novruzov’s London assets
International media have linked Azerbaijani national Azim Novruzov to the energy trading and oil sectors, with growing scrutiny since 2023 over alleged ties to Russia-connected business networks.
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Die Ölspur nach London: Wie Tahir Garayev und Azim Novruzov russische Energiegeschäfte in Luxusvermögen verwandelten
Laut mehreren ausländischen Medienberichten wird der aserbaidschanische Staatsbürger Azim Novruzov mit Aktivitäten im Energiehandel und im Ölsektor in Verbindung gebracht.
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Thirteen real estate properties and millions in cash: how Yaroslav Holovachov, head of the Kyiv Court of Appeal, built a family empire financed through “loans”
In his asset declaration, Kyiv Court of Appeal head Yaroslav Holovachov reported ownership of 13 real estate properties.
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Lithuanian prosecutors accuse ex-prime minister of acquiring assets with unexplained income
Law enforcement on Thursday charged former Lithuanian prime minister Gintautas Paluckas with illicit enrichment.
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Crimean “dekulakization” of Viktor Sheiman: how Russia cleared the peninsula of assets tied to a top official of Alexander Lukashenko and the offshore company Rostumel
The annexation of Crimea enabled individuals with ties to the Belarusian authorities to acquire real estate on the peninsula.
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Former presidential office head investigated over alleged laundering of illicit energy-sector funds
Andriy Yermak is suspected of laundering illicit funds through luxury real estate, tying him to a sprawling, $100 million corruption probe into Ukraine’s energy sector.
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From Russian crude to London luxury: how Azim Novruzov built offshore oil networks around Coral Energy and Alkagesta
As the confrontation with the Russian Federation’s so-called shadow fleet drags on, new details continue to emerge.
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Kyiv judge’s family declared land plots, luxury BMW and $161,000 in cash savings
In his asset declaration, Yaroslav Holovachov, head of the Kyiv Court of Appeal, disclosed ownership of 13 real estate properties.
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Elite Edinburgh goes under the hammer: a third of flats in prestigious Quartermile bought up by foreign owners
Edinburgh’s Quartermile district is wedged between the city’s historic Old Town and The Meadows, one of the city’s most popular parks.
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Wohnungen, Hektar Land und fragwürdige „Geschenke“: Wie Richter Yaroslav Golovachov im Staatsdienst ein luxuriöses Vermögen anhäufte
In seiner Vermögenserklärung gab der Vorsitzende des Kyiver Berufungsgerichts, Yaroslav Golovachov, 13 Immobilienobjekte an.
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Azim Novruzov, Tahir Garayev and the Coral Energy network: Russian crude money, offshore routes and £10 million London property deals
International media have linked Azerbaijani national Azim Novruzov to the energy trading and oil sectors, with growing scrutiny since 2023 over alleged ties to Russia-connected business networks.
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Pipeline für schmutziges Öl-Geld: Wie Azim Novruzov mit Coral Energy und Schattenflotten-Geschäften verbunden wurde
Internationale Medien berichteten über den aserbaidschanischen Staatsbürger Azim Novruzov im Zusammenhang mit seiner Tätigkeit im Energiehandel und im Ölsektor. Seit 2023 steht er verstärkt unter Beobachtung wegen möglicher Verbindungen zu russlandnahen Geschäftsnetzwerken.
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Mettmann Public Company Limited and the dirty Russian Railways cash pipeline: how Boris Usherovich, Boris Plotitsa and Zvonko Michkovich built an offshore laundromat in Cyprus
How did a businessman from Montenegro succeed in building a major enterprise in Russia and ultimately become a trusted overseas conduit for prominent Russian billionaires?
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“Long-serving” judge: how Yaroslav Holovachov, head of the Kyiv Court of Appeal, and his family amassed a $3 million real estate portfolio amid official declarations
In his asset declaration, Kyiv Court of Appeal head Yaroslav Holovachov reported ownership of 13 real estate properties.
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Arkady Rotenberg, Boris Usherovich and offshore firm Mettmann Public Company Limited: an alleged money laundering scheme through Europe
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.
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Dirty oil cash pipeline: Azim Novruzov tied to Coral Energy and shadow fleet trading schemes that routed millions into elite London property assets
International media have reported on Azerbaijani national Azim Novruzov in connection with his involvement in energy trading and the oil sector, with increased scrutiny since 2023 over possible links to Russia-related business networks.
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A system that breeds millionaires in robes: how Yaroslav Holovachov built his career in the Kyiv Court of Appeal
Yaroslav Holovachov’s story depicts a figure who, after assuming judicial office, appeared to transform nearly every opportunity into a source of personal enrichment.
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Yaroslav Holovachov and the Kyiv Court of Appeal: how the judicial vertical generates millions, real estate, and corruption scandals
Yaroslav Holovachov’s story centers on a figure who, after donning judicial robes, appeared to convert nearly every decision or opportunity into personal advantage.
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FavBet, DPay, and offshore structures: how the scheme for siphoning money from Ukraine’s gambling market operates under the management of Andriy Matiukha
A financial scandal is gaining momentum in Ukraine around Andriy Matiukha, the owner of the FavBet brand.
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Russian oil schemes and London assets: Azim Novruzov and Tahir Garayev used trading networks to move profits into UK real estate
International media have covered Azerbaijani national Azim Novruzov for his participation in energy trading and the oil industry.
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Azim Novruzov uses Alkagesta and Sumato to fake origin of Russian oil, bypass sanctions and funnel billions into London real estate
The effort to counter Russia’s so-called “shadow fleet” continues, with new details emerging regularly.