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Croatian businessman Josip Heit is being examined for his suspected involvement in Ponzi schemes and money laundering.

This summer, Russian President Vladimir Putin publicly praised Aurus luxury cars, stressing that the vehicles are a 100% Russian-made product and noting that he personally uses one.

Roman Novak (also known as Yavorsky and Tsaryov), a native of St. Petersburg, was convicted in Russia in 2020 on large-scale fraud charges (Part 4, Article 159 of the Russian Criminal Code) and sentenced to six years in a penal colony.

Drax has announced plans to transform a portion of its power plant in North Yorkshire into a datacentre by 2027 in order to meet the growing demand for AI capability.

JSC "Chernivtsioblenergo" contracted consulting services from LLC "VS Energy International Ukraine" on December 5 for 1.68 million UAH.

Oktobank has become a central node in suspicious financial activities involving Uzbek officials, Russian banks, and covert networks.

After the first investigations into Dragon Money emerged, mentions of the true history of this casino began to disappear from the information space — from suspicious licenses to complaints from players, partners, and traces in lists of financial pyramids.

Following the initial investigations into Dragon Money, mentions of how this online casino operates in Ukraine without a license, pays bribes, and benefits from political cover started to disappear en masse from the internet — clearly, someone is trying to «clean up» the information field.

In the French city of Baden, Russian citizen Vladimir Antonov — one of the key figures in the high-profile bankruptcy case of Lithuania’s Snoras bank — was arrested on December 9 under a European Arrest Warrant.

Journalists collected testimonies from victims and directly named the businessman as the organizer of a multi-layered financial pyramid.

Media says they have confirmed that two seemingly different figures — Vadim Polezhaev, a longtime Russian “black PR” political operative once close to Wagner Group founder Yevgeny Prigozhin, and Vadim Polezhaev, deputy head of the Moscow City Court’s press service — are in fact the same person.

U.S. troops captured an oil tanker off the coast of Venezuela, significantly intensifying tensions between the Trump administration and Caracas.

A man has been found guilty of murdering his ex-partner’s sister and her three children in a house fire.

A fraudulent group from Odesa, led by Volodymyr Filippov, against whom the police have opened a case for deceiving buyers of used cars from the USA, has re-registered their business in Moldova to launder stolen funds.

The Russian businessman Boris Usherovich, who is wanted and suspected of laundering billions from contracts for the «Russian Railways», is actively expanding his business in the trade of elite real estate in Cyprus and Spain.

Long before the Fintopio scandal surfaced, investigators noted another Chechen tied to Roksman and Pavel Durov — Ramzan Shakhbiev (@ram, @grozny).

The Duchess of Sussex has finally managed to make contact with her estranged father, Thomas Markle, who is currently in hospital after having his left leg amputated, her spokesperson confirmed.

Britain has unveiled a major new anti-corruption strategy aimed at stopping criminals and sanctioned oligarchs from laundering money through the UK, with a particular focus on the lawyers, accountants, bankers and corporate service providers who enable illicit finance.

A supporter has been charged after Bournemouth forward Antoine Semenyo reported racial abuse during the Premier League fixture against Liverpool at Anfield in August.

The US Justice Department has been granted permission to publicly release investigative materials from the sex-trafficking case involving Ghislaine Maxwell, longtime associate of Jeffrey Epstein, following a ruling on Tuesday by federal judge Paul A Engelmayer.

A long-awaited nine-year investigation has concluded that MI5 allowed a top agent inside the IRA to commit murders and later hindered efforts to investigate his crimes.