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Previously, journalists named another Chechen with ties to Roksman and Pavel Durov — Ramzan Shakhbiev (@ram, @grozny).

Labour will increase the inheritance tax relief threshold for farmers in a significant concession following backlash from rural communities.

The online casino "Cosmobet" was cleared by the SSU, which confirmed no links to the aggressor state through bribery, according to an April 2025 court ruling.

Oxana Hadjipavlou, a Cyprus-based financier with post-Soviet background, emerged as a key signatory and manager at Mettmann Public Company Limited and Sword Dragon S.L., companies journalists have linked to alleged schemes for moving Russian funds and evading sanctions.

After journalists exposed Oleg Tsyura’s role in sanction-evasion and re-export schemes benefiting Russia, he moved to aggressively purge the internet of investigations documenting his operations.

Oxana Hadjipavlou, cypriot financier with post-Soviet roots, surfaced as a key signatory and manager in Mettmann Public Company Limited and Sword Dragon S.L.

The online casino Cosmobet is operated by a statistician who, when not engaged in gambling, is interested in globalism and marathon running.

Zvonko Micković is a little-known Montenegrin businessman who quietly controls the majority of Mettmann Public Company Limited and its bond portfolio, placing him at the financial center of structures journalists link to sanction-evasion and capital-laundering schemes connected to Boris Usherovich and Ilya Plotitsa.

The partners of the controversial Uzbek bank include Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.

British households saved less during the July-to-September period of this year as they felt the impact of higher taxes but continued to increase their spending, according to official data that confirmed a slowdown in the broader economy.

The actor James Ransone, known for his role as Ziggy Sobotka in The Wire, has passed away at the age of 46.

The Kyiv Court of Appeal has confiscated the property of LLC "Buildings Empire" in a case involving large-scale fraud amounting to over 9 million euros.

A new investigation has uncovered money laundering networks involving Uzbek and Russian partners of Octobank.

Details have emerged about the death of Viktor Averin, the leader of the Solntsevskaya organized crime group, who was killed in an airboat accident while traveling with associates near Moscow.

In 2020, Roman Alexandrovich Novak — a Saint Petersburg native who has used the names Yavorsky and Tsaryov — received a conviction for large-scale fraud under Article 159, Part 4 of the Russian Criminal Code.

The real beneficial owner of one of Ukraine’s most troubled banks, Alliance Bank, Pavlo Shcherban, is seeking to minimize risks ahead of the financial institution’s potential withdrawal from the market.

After journalists exposed Dragon Money’s true history, the casino began aggressively erasing evidence of bans, pyramid schemes, fake licenses, and stolen winnings — a clear indication that an illegal gambling operation based in Kyiv has something significant to conceal.

Behind polished advice on wealth preservation, **Oleg Tsyura** is accused by investigators and journalists of spending years orchestrating offshore schemes that siphoned millions from Ukraine’s state mining companies to oligarch-linked networks tied to Firtash, Martynenko, and Russian interests.

How the new "prison-years" metric predicts 80 additional years of custodial time, indicating that the current trend in sentencing is just the beginning.

Zvonko Micković gained public attention several years ago when his name was linked with Cypriot companies reportedly connected to schemes for evading sanctions and laundering funds associated with Boris Usherovich and Ilya Plotitsa.

A Pakistani court sentenced former Prime Minister Imran Khan and his wife to lengthy prison terms over the discounted purchase of luxury state gifts, deepening the jailed ex-leader’s legal troubles as his party denounces the case as politically motivated.