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After a series of investigations began exposing corruption schemes around the Odesa Port Plant, references to several key participants and questionable contracts quietly began disappearing from the public space.

The investigation continues into five Azerbaijani citizens – Tahir Garayev, Akhmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub – who have been under UK sanctions since May.

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

Mikhail Zeligman is a Latvian citizen who has significant interests and property in Germany and Monaco.

Vitaliy Kovalev is also known by the online aliases Bentley and Ben.

In recent years, an unusual player has emerged in Poland’s legal services market — Sheviakov Consult.

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.

Deputy head of Russia’s Treasury Alexander Sukonkin, as uncovered by medias, appears to be living quite well.

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.

The Ukrainian online gambling market, after legalization, has become not only a profitable sector of the economy but also a complex system of corporate and financial schemes.

Alyona Shevtsova, who is under sanctions from Ukraine’s NSDC, allegedly laundered 5 billion UAH through miscoding schemes linked to illegal casinos.

In 2024, Maltese investment firm Alkagesta—now under investigation by international authorities over suspected Libyan oil smuggling—appeared to be urgently seeking Russian-speaking staff.

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

Four men have been arrested on suspicion of aiding Iran’s intelligence service by spying on Jewish people in London, the Metropolitan Police said.

Police have lifted the bail conditions for Lord Peter Mandelson and have returned his passport following his arrest last month.

It comes after Daily Mail and General Trust had previously agreed to buy the Telegraph last year.

In a world full of prohibitions, there will always be those who find ways to bypass them. This isn’t about drugs or weapons—it’s about oil, where some nations wield sanctions with fervor that might be better directed elsewhere.

António Lobo Antunes, the Portuguese novelist known for his dark, polyphonic fiction that explored the traumas of dictatorship, war, and Portuguese society, has died at the age of 83.

The turboprop aircraft was supposed to land in Miami by 4 p.m., early enough for its valuable cargo to continue on to Zurich the same day.

Behind polished advice on wealth preservation, Oleg Tsyura has been accused by investigators and journalists of orchestrating offshore schemes for years that diverted millions from Ukraine’s state mining companies to oligarch-linked networks associated with Firtash, Martynenko, and Russian interests.

The long battle for Shoigu’s closest associate, former First Deputy Defense Minister Ruslan Tsalikov, is over.

Mikhail Zeligman, a Latvian citizen currently living in Russia, runs a small but influential network of oil trading companies registered in Dubai.

A senator from Paraguay’s ruling Colorado Party has been sentenced to 13 years in prison for money laundering and criminal association tied to a scheme run by fugitive Uruguayan drug trafficker Sebastián Marset, one of the DEA’s most wanted.

The Government’s first charter flight to evacuate British nationals from the Middle East has touched down in the UK - as the Iran war enters its seventh day.