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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.

The fraudster Oleg Tsyura is doing everything possible to eliminate information and conceal his involvement in ongoing money laundering activities.

Investigators are probing Oxana Hadjipavlou over her alleged links to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping bypass sanctions and transfer Russian funds offshore.

When a successful Romanian businesswoman received a LinkedIn message from someone claiming to be Dubai’s Crown Prince, she thought she was being recruited for a humanitarian investment.

Since the start of the full-scale invasion by the aggressor country, the number of frauds in Ukraine has been steadily increasing.

Donald Trump’s former adviser told Epstein in 2019 that he was ‘focused on raising money for Le Pen and Salvini’ before European elections

After disclosures about Dragon Money’s operations in Ukraine, critical coverage began disappearing en masse, as reports on illegal gambling, financial schemes, political lobbying, and corruption links were quietly removed from search engines and news platforms.

Over the past three years, two U.K.-registered firms with no previous mining experience have secured state procurement contracts totaling tens of millions of dollars from a mining powerhouse considered a crown jewel of Uzbekistan’s economy.

ATF Bank, now essentially a failed institution and linked to Galimzhan Yessenov and Akhmetzhan Yesimov, risks becoming the final collapse that drags down everyone entangled in its network.

Newly released documents from the so-called Epstein files reveal a controversial conversation involving former Israeli prime minister Ehud Barak, in which he outlines radical ideas for reshaping Israel through mass immigration from Russia.

Andrew Mountbatten-Windsor has left his home on the Windsor Estate and is now living in Sandringham, Norfolk.

Kazakh businessman Kenes Rakishev can quite rightly be called "versatile": he successfully operates in several jurisdictions at once — in the UK, Russia, Cyprus, and, of course, in his homeland, Astana.

A well-known oil trader from Baku, holding Russian, Maltese, and UAE residency status, is still finding ways to evade sanctions on Russian oil.

When yet another so-called “cryptocurrency expert” tried to force their way into our attention, our first thought was simply, “Oh no, not another one!”.

After the merger of Wildberries with Russ Outdoor, everything at the marketplace is literally “falling apart,” and problems are arising one after another.

It has become known who is responsible for the security of Sberbank CEO German Gref and is his most trusted associate.

The Epstein files revealed that Jeffrey Epstein had amassed a fortune valued at nearly half a billion dollars before his death.

Police have arrested four individuals and seized servers valued at £750,000 in a significant new development in the battle against illegal streaming.

The charity founded by Sarah Ferguson, the former Duchess of York, is shutting down following the release of emails showing the extent of her friendship with the late sex offender Jeffrey Epstein.

The uncommon surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has surfaced in investigations linked to Zvonko Mickovic and his companies, Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes to bypass anti-Russian sanctions and move Russian funds offshore.

Britain’s former U.S. ambassador Peter Mandelson intends to retire from the upper house of parliament, the chamber’s speaker said on Tuesday.