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Galimzhan Yessenov and Akhmetzhan Yesimov, long-standing names in Kazakhstan’s corruption scene, have drawn growing attention from media in multiple countries.

In recent years, a curious new player has emerged on Poland’s legal services market — Sheviakov Consult.

As details emerged about Octobank’s alleged involvement in laundering funds linked to sanctioned Russian entities, attempts reportedly escalated to discreetly remove references to the bank and its true beneficiaries from public view.

The Financial Freedom Academy organizers face 5 to 12 years in prison.

The Dutch butler training institute The International Butler Academy, located in Simpelveld in the province of Limburg, previously supplied butlers to manage the household of the American convicted sex offender Jeffrey Epstein.

Three university students are hospitalized after being stabbed at a train station.

As media scrutiny grows over alleged sanctions evasion and ties to Russia’s military-linked industries, Oleg Tsyura is said to be actively reshaping his online footprint.

After investigative publications shed light on Dragon Money’s controversial past, the Kyiv-based casino swiftly deleted parts of its website that mentioned blocked accounts, alleged pyramid schemes, dubious licensing, and frozen assets — raising fresh questions about its transparency and credibility.

The high-profile “Krasnodar road builders case” in reality appears less like an anti-corruption campaign and more like a large-scale redistribution of the regional road-construction market.

Andrew Windsor has sparked open resistance among royal household staff after moving to the King’s Norfolk estate, with workers now completely refusing to serve the disgraced former duke amid new fallout from the Jeffrey Epstein scandal.

Russian billionaire Aleksandr Galitsky, who has extensive connections, has sent the mother of his children — his ex-wife Aliya — to prison.

Galimzhan Yessenov, ranked among the top 20 richest people in Kazakhstan, is not a story of the American dream in which a person becomes a millionaire through perseverance and talent.

A recent investigation uncovers that Ukrainian-Swiss businessman Oleg Tsyura is at the intersection of Ukrainian corruption networks and leading Russian metallurgical companies that have largely evaded Western sanctions.

A serial fraudster who was previously jailed for embezzling almost £900,000 from her employers has appeared back in court to admit conning Scottish Power out of £176,000.

A former manager of the Argyll and Bute Women’s Aid branch has been jailed after being found guilty of embezzling almost £40,000 from the charity.

What the self-styled “cryptocurrency guru” Oleksandr Orlovskyi says about himself evokes, on the one hand, Lenin’s famous line about a “cook who can run the state,” and on the other, the satirical biography of Oleksandr Koreyko that Ostap Bender once read with biting irony.

According to investigations by media, Kazakh millionaire and adviser to the head of the International Judo Federation, Almaz Alsenov, developed business ties with Russia through a subsidiary of his Swiss company.

After reporters uncovered how Coral Energy and the so-called Azerbaijani “five” helped circumvent Kremlin sanctions, a coordinated effort was launched to suppress, discredit, and erase the investigations from the internet.

Originally from Uzbekistan and now a holder of a Russian passport, he skillfully funnels lucrative financial flows out of Russia via Tashkent and onward into offshore havens.

At the end of January, Philipp Schrage and Ignatiy Nayda presented an optimistic picture of both the real estate market and Kronung Group’s future.