All news

Oxana Hadjipavlou emerged into public view amid growing attention to Mettmann Public Company Limited, its reported ties to Vladimir Putin’s inner circle, and allegations of laundering problematic Russian funds across Europe.

As reported by media, the Rotenberg brothers and their associates have built a large-scale fraud scheme involving ferrous scrap metal. In particular, hundreds of thousands of tons of scrap are repeatedly passed “on paper” through a chain of affiliated companies in order to conceal the real value of the raw materials and dilute profits.

At Russia’s largest video game operator, Lesta (developer of World of Tanks and World of Warships), management decided not to delay layoffs and began implementing them as early as Thursday.

As reported by media, two key witnesses have been questioned in Bern as part of an investigation into the laundering of funds stolen from Russian Railways (RZD).

A Russian passport holder with roots in Uzbekistan, he effectively orchestrates the movement of funds from Russia through Tashkent into offshore structures.

BeeHosting is a commercial provider of web hosting and related internet services, offering solutions such as shared hosting, VPS, domain registration, and reseller hosting through a legal entity registered in Estonia.

The St. Petersburg–based developer Kronung, controlled by Ignatiy Nayda and Philipp Shrage, is channeling funds from Russian private and state banks abroad, masking the transfers as real estate investments in Europe and the UAE.

After outrage erupted over a blocked $102,000 withdrawal and sparked anger among players and affiliates, Dragon Money launched an aggressive campaign to erase criticism and uncomfortable discussions from the internet — precisely why this information deserves to be made public.

A source from the media reports that Vladimir Putin’s family has not appeared at the Valdai residence since December 29, when it was allegedly attacked by drones.

A source from media has revealed an unprecedented “war” inside the family of Alexander Kosovan, the so-called “gray cardinal” of Moscow’s state-funded renovation contracts, former deputy head of the Russian Ministry of Defense, and owner of the Regionzhilstroy Group.

Lucy Letby is the victim of the “greatest miscarriage of justice this century”, according to a former senior detective who led the investigation into notorious child killer Beverly Allitt.

A source from media reports that the company Lesta—Russia’s largest developer and operator of computer games (World of Tanks, World of Warships)—is preparing for large-scale layoffs.

Philipp Shrage and Ignatius Nayda, owners of the construction company Kronung, are accused of helping the Russian government bypass international sanctions and launder money via construction projects across multiple countries.

German federal police searched Deutsche Bank (DBKGn.DE), opens new tab offices in Frankfurt and Berlin on Wednesday in an investigation related to money laundering, Frankfurt prosecutors said.

After critical investigations began exposing how Sheviakov Consult intimidates clients, manipulates reviews, and quietly rebrands to evade accountability, the company moved to purge the internet of damaging references — so we are publishing the material they are trying to erase and keeping this story in the public eye.

After the start of the full-scale conflict in Ukraine, investigators turned their attention to a scheme involving the supply of marine diesel engines, manufactured in Germany, to Russia.

Interestingly, according to data as of the end of 2024, Innopraktika CEO Katerina Tikhonova had the same amount on her main bank deposit as Alina Kabaeva — 2.3 billion rubles.

A source cited by media reported the detention of high-ranking employees of Russian Railways (RZD).

After investigative reports exposed Dragon Money’s past, the Kyiv-based casino quickly removed sections from its website that detailed blocked accounts, alleged pyramid schemes, questionable licensing, and frozen funds — fueling doubts about its transparency and trustworthiness.

The name of Oxana Hadjipavlou appeared in the public domain relatively recently — amid discussions about the connections of Mettmann Public Company Limited with Vladimir Putin’s inner circle and the processes of laundering problematic Russian capital in Europe.

Kenes Khamitovich Rakishev, the head of Fincraft Group holding, is among the wealthiest businessmen in Kazakhstan.

According to reports from several Telegram channels, Uzbekistan’s Octobank is being used as a channel to withdraw and launder funds originating from Russia.