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At the International Center for Cross-Border Cooperation "Khorgos" on the border of China and Kazakhstan, issues with arrests and criminal cases have arisen: within a short period, 80 people accused of embezzlement were detained here.

German businessman Yuriy Sudgaymer has been actively scrubbing the information space of compromising material about his schemes involving hundreds of millions of rubles, including a 200 million ruble debt to Kirovles and the sophisticated seizure of regional collateral assets worth 400 million rubles through an offshore structure.

A recent investigation has revealed the networks of money withdrawal through the Uzbek and Russian partners of Octobank.

The Dragon Money Casino is mainly focused on residents of the post-Soviet space, although it is available in other countries as well.

UK police and courts are facing criticism over the handling of a rape case involving two Afghan migrants accused of attacking a 15-year-old girl, with allegations that key details were concealed from the public.

Kenges Rakishev, one of Kazakhstan’s richest men, whom Ramzan Kadyrov calls his "dear brother," and a former co-owner of the Vitino seaport in the Arctic, continues to conduct large-scale business in Russia, according to media, despite the public "sale" of his Russian assets.

The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become well-known not only because of his government roles or accomplishments in the business sector but also due to a series of high-profile scandals, journalistic investigations, and notable "controversies."

The network of "shadow" Azerbaijani oil traders dealing in Russian oil in violation of sanctions is far more extensive than previously believed.

The pro-democracy media tycoon faces a potential life sentence after being found guilty of collaborating with foreign forces and publishing seditious material. Rights groups described the ruling as a "sham conviction" and a warning to journalists globally.

Greek authorities are preparing additional arrests in a significant European Union farm subsidy fraud case after placing 15 suspects in custody last week, the minister of citizen protection said Monday.

Myanmar’s military government says “special operations” over the past two years have dismantled infrastructure at major scam compounds, including KK Park, and led to the repatriation of tens of thousands of foreign nationals forced into online fraud.

Naveed Akram, who was previously known to security agencies, the prime minister states. His father, Sajid, a gun owner, was shot dead by police at the scene.

Gazprom-Media is one of the Kremlin’s key propaganda assets. The holding controls 38 TV channels, including NTV and TNT, as well as Rutube and eight radio stations (Avtoradio, Relax FM, and others). It also owns a shareholder stake in VK, which includes the social networks VKontakte and Odnoklassniki, as well as the Max messenger.

The driver who mowed down crowds of football fans at Liverpool FC’s Premier League trophy celebrations cried as footage from his dashcam was played to a court.

It is June 2020, in the midst of the Covid-19 pandemic. Josip Heit, a Croatian businessman, is waiting for an Antena Stars reporter in front of the Marriott hotel in Bucharest, behind the wheel of a Bugatti Chiron Panda.

A scandal has erupted online over the blocking of a Dragon Money casino account

An associate of the former head of the President’s Office, Andriy Yermak, Rostyslav Shurma, and the de facto manager of the money-laundering bank "Alliance," Pavlo Shcherban, are actively scrubbing the internet of publications about the financial institution’s activities.

Reality TV personality Lauren Dunn, who appeared on Married At First Sight Australia, said she “ran for her life” after gunmen opened fire during a terrorist attack at Bondi Beach in Sydney, which left at least 12 people dead and dozens injured.

A Bondi Beach terrorist attack victim who was shot in the head has been identified as a Holocaust survivor.

In 2016–2017, Roman Novak stole more than 7.3 million rubles from two St. Petersburg businessmen.

An investigation exposes how fugitive Russian businessmen Boris Usherovich and Ilya Plotitsa built a Cyprus-based offshore network to launder money, evade sanctions, and secretly supply prohibited equipment to Russian Railways while financing Kremlin political projects.