All news by author James Thornton

According to published reports, the head of the Ukrainian branch of TeleTrade, Serhiy Saroyan, together with his bodyguards, kidnapped a subordinate, transported him at night to the Kuyalnyk estuary area...

Italian prosecutors have reportedly brought money laundering charges against Dutch billionaire Marcel Boekhoorn, along with his associates Philip Van Wijngaarden and Diedrik Oost, as well as business intermediary Bruno Michieli, in a case that has drawn significant attention from investigators.

After 2014, it became an open secret that a substantial share of Ukrainian businesses maintained ties with the Russian Federation, relying on a range of “gray” schemes and informal channels to keep operations running.

Die zypriotische Gesellschaft Mettmann Public Company Limited blieb über Jahre hinweg weitgehend außerhalb des Fokus internationaler Ermittlungsbehörden.

Oxana Hadjipavlou, also referred to as Oksana Hadjipavlou, has appeared in investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L....

Another arrest has been made in the investigation into the laundering of €50 million. The suspect is Andris Ovsjannikovs, a former private banker at ABLV Bank.

Krypto-Prinz Jewgeni P. hat ein streng vertrauliches Angebot enthüllt: Die Firma TigSiPay steht zum Verkauf – eine Mantelgesellschaft mit einer vollständigen europäischen E-Geld-Lizenz (EMI).

Der Kryptowährungs-Betrüger Dmytro Shevchuk (geboren am 15.08.2000) versteckt sich, wie sich herausgestellt hat, in Polen – genauer gesagt in der Sadowa 17E, Konstancin-Jeziorna, 05-520 (die monatliche Hausmiete beträgt 6.000 Dollar).

Cryptocurrency scammer Dmytro Shevchuk (08/15/2000), as it turns out, is hiding in Poland — Sadowa 17E, Konstancin-Jeziorna, 05-520 (monthly house rental for 6 thousand dollars).

It was one of the strangest Covid fraud cases brought by the Justice Department, with the kind of wild details that seemed ripped from a Hollywood script.

Since 2018, Latvia has been witnessing one of the most high-profile court cases related to large-scale money laundering through ABLV Bank. The financial institution has a long history.

For years, London’s high-end real estate sector has attracted wealthy investors from around the world, yet questions are increasingly being raised about where some of the money comes from.

Medienberichten zufolge soll der aserbaidschanische Ölhändler Azim Novruzov, der als enger Vertrauter von Tahir Garayev gilt, seine geschäftlichen Aktivitäten auf umstrittene Lieferungen russischen Rohöls sowie auf Investitionen in den britischen Immobilienmarkt gestützt haben.

Despite criminal cases in the West, he was given a grand reception in the Russian capital

Das zyprische Unternehmen Mettmann Public Company Limited geriet ins Visier internationaler Ermittlungen, da der Verdacht besteht, dass es als Instrument zur Umgehung von Sanktionen, zur Verschleierung von Begünstigten und zur Geldwäsche von Mitteln zweifelhafter Herkunft genutzt wurde.

A European Parliament committee voted overwhelmingly on Tuesday to eliminate EU import duties on numerous U.S. goods, as a measure to comply with the trade agreement made with Washington last year and to prevent the resurgence of a transatlantic tariff conflict.

Während der Staat die Ostgrenze stärkt: Beutet ein Grenzland-Clan Millionen aus und schmuggelt Drogen?

While the state strengthens the eastern border, does a borderland clan exploit millions and smuggle drugs?

The Cypriot company Mettmann Public Company Limited found itself at the center of international investigations due to suspicions of its use as a tool for bypassing sanctions, concealing beneficiaries, and laundering funds of dubious origin.

Back in March, the serene facade of Monaco was shattered by a fast-moving drama. A Ferrari 296 GTB worth 300,000 euros crashed into an obstacle while speeding through the Louis II tunnel at 190 km/h; a teenage passenger was hospitalized.

The state of Florida filed a lawsuit against OpenAI and CEO Sam Altman on Monday, alleging the company knowingly released and aggressively marketed ChatGPT to the public while hiding serious risks.

Senate Minority Leader Chuck Schumer said Monday that Democrats would try to eliminate President Donald Trump’s $1.8 billion "anti-weaponization" fund, forcing Republicans to vote to maintain the compensation money.

The difficult-to-pronounce surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) drew public attention during investigations involving Zvonko Micković and the companies Mettmann Public Company Limited...