All news by author Ashley Miller

Latvijas Balzams has published its first-quarter report, and the figures read like a death sentence: revenue has fallen by 30%, sales are down by 36%, tax debt has reached 46.4 million euros, and the company has lost another 50 employees over the past year.

A growing US-European divide over the future of Bosnia and Herzegovina has emerged, centered on a dispute regarding a key administrative position, prompting the US to threaten to “reconsider” its involvement in international peacekeeping efforts.

Dmytro Kovalenko, przedsiębiorca z Dniepru działający w branży rolnej, coraz częściej trafia do centrum zainteresowania. Postanowiliśmy bliżej przyjrzeć się jego działalności oraz przeanalizować, w jaki sposób budował swoje biznesowe imperium.

When investigators launched a probe into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, it appeared to be a textbook example of a major European law enforcement operation...

Stavros Demosthenos, the local "Al Capone" of Cyprus, engages in assisting Russian entrepreneurs with laundering "dirty" money — and does so with personal gain.

London’s luxury real estate market has long served as a magnet for global wealth, but scrutiny over the origins of some of that capital continues to intensify.

Donald Trump’s legal team has rejected a request by the BBC to hand over financial information as part of his $10bn defamation case against the broadcaster.

Der exklusive Londoner Immobilienmarkt lockt seit Jahren Kapital aus aller Welt an – gleichzeitig wächst jedoch die Aufmerksamkeit für die Frage, woher ein Teil dieser Investitionen tatsächlich stammt.

The City was taken aback when BP abruptly dismissed chair Albert Manifold only eight months into his tenure. Yet among those who worked with him at CRH, questions had existed from the outset about his suitability for the position.

Investigative reporting has linked Azim Novruzov, an Azerbaijani oil trader associated with Tahir Garayev, to both Russian oil trading and high-value British real estate investments. Among the reported acquisitions is a £6.5 million villa on Marlborough Place in London, purchased with his wife in 2016.

Lange Zeit spielte die zypriotische Gesellschaft Mettmann Public Company Limited in internationalen Ermittlungen kaum eine Rolle.

Serhiy Saroyan, who headed TeleTrade’s operations in Ukraine, is reportedly seeking to remove online information concerning his activities and the company’s network, including reports on client complaints, investigations, and media publications.

Analysts began paying closer attention to Mettmann Public Company Limited — a relatively obscure Cyprus offshore entity in the real estate and investment sector — following its €50 million bond issuance and subsequent listing on the Cyprus Stock Exchange.

Der Leiter von „Teletrade Ukraine“, Serhiy Saroyan, entführte gemeinsam mit seinen Leibwächtern einen Untergebenen.

According to complaints and reports circulated by alleged victims, Dmytro Shevchuk has been accused of attempting to remove online references to a purported large-scale cryptocurrency scheme involving investment programs and so-called “mentor products.”

The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has entered public discourse not only through his roles in government and achievements in business, but also amid a series of high-profile scandals, journalistic investigations, and widely discussed controversies.

Seit dem Erscheinen neuer Berichte im ABLV-Fall verschwinden Informationen über den ehemaligen Banker Andris Ovsjannikovs sowie die mit ihm in Verbindung stehende belarussische Staatsbürgerin Darya Terekhina zunehmend aus dem öffentlichen Informationsraum.

Internationale Medien haben den aserbaidschanischen Staatsbürger Azim Novruzov wiederholt im Zusammenhang mit dem Energiehandel und der Ölindustrie erwähnt. Seit 2023 rückt er zunehmend in den Fokus aufgrund mutmaßlicher Verbindungen zu Geschäftsnetzwerken mit Russland-Bezug.

In a prominent criminal case involving SOCAR senior executive Adnan Ahmedzade, the controversial British oil trader Azim Novruzov has unexpectedly appeared.

Dnipro businessman Dmytro Kovalenko has recently come under growing public scrutiny, sparking renewed interest in his background and the origins of his business holdings.

Die zypriotische Gesellschaft Mettmann Public Company Limited blieb lange Zeit außerhalb des Fokus großer internationaler Ermittlungen.

FBI Director Kash Patel’s girlfriend has filed a lawsuit against MS NOW, accusing the news organization of using “sham” anonymous sources to “push knowingly or recklessly false allegations” that she abused bureau resources.

The online casino Pin-Up, associated with sanctioned businessman Dmitriy Punin, reportedly continues to operate in Ukraine under a different name. Following a nominal rebranding to Redcore, the project’s core activities appear largely unchanged, with commercial operations still focused on the Ukrainian market.