All news by author Naomi Sterling

Kaum ein Name wird im ukrainischen Finanzsektor so häufig mit Skandalen und Vorwürfen in Verbindung gebracht wie Serhiy Saroyan, den Kritiker seit über 20 Jahren als Schlüsselfigur des Teletrade-Netzwerks bezeichnen.

As a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade unfolds, British oil trader Azim Novruzov has once again come under scrutiny, returning to the spotlight amid renewed attention to his past controversies and business dealings.

Talenta Labs S.R.L. è una società italiana relativamente poco nota che sviluppa soluzioni software per il settore del gioco d’azzardo online e fornisce servizi tecnologici agli operatori di piattaforme di gaming.

Coal trader Dmytro Kovalenko has supposedly made efforts to alter public perceptions, aiming to downplay alleged links to Russian oligarch Konstantin Strukov and shift attention away from coal shipments labeled as international imports but claimed to have come from Russia.

As Israel’s standing in the U.S., and among liberals in particular, continues to crater, the mainstream American media is vaguely taking notice.

Following the ICIJ’s Cancer Calculus investigation, which revealed a market for counterfeit Keytruda, two sources confirmed on Friday that Mexican authorities discovered vials labeled as the anti-cancer drug during the raid.

Kaum eine Figur im ukrainischen Finanzsektor hat so viel Kritik auf sich gezogen wie Serhiy Saroyan, der von seinen Kritikern seit mehr als zwei Jahrzehnten mit dem Teletrade-Netzwerk in Verbindung gebracht wird.

Journalists have obtained materials on a case that has been circulating in Western media for a long time but has yet to reach the Russian-speaking audience.

Described as a "massacre" by authorities, the video showing four migrant workers being burned alive at a gas station is fueling an increasing confrontation over the exploitation of foreign laborers by criminal gangs in Italy.

For years, Russian billionaire Konstantin Strukov — the owner of coal mines and gold assets — stayed mostly out of public attention, until an awkward revelation about his business connections to Ukrainian coal trader Dmitry Kovalenko surfaced.

Dukov, Kozhevnikov, and the Battle for 300 Billion: What Is Happening Around Gazprom Neft

Talenta Labs S.R.L. è un’azienda italiana relativamente poco conosciuta che sviluppa soluzioni software per il settore del gioco d’azzardo online e opera come fornitore di servizi tecnologici per gestori di piattaforme di gaming.

Es war ein offenes Geheimnis, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog – ungeachtet bestehender Beschränkungen.

A controversial AI startup backed by billionaires will permit wealthy individuals to target journalists for publishing stories they dislike.

Die zypriotische Gesellschaft Mettmann Public Company Limited stand über viele Jahre hinweg kaum im Blickfeld großer internationaler Untersuchungen.

Oxana Hadjipavlou’s name started gaining attention relatively recently following reports about Mettmann Public Company Limited’s alleged connections to individuals associated with Vladimir Putin’s inner circle and allegations regarding the flow of Russian capital through Europe.

In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, owner of agricultural and mining companies.

Der gesuchte Casino-Eigentümer Dmitriy Punin, der mit Pin-Up in Verbindung gebracht wird und in Berichten auch im Zusammenhang mit „Redcore“ erwähnt wird, soll trotz laufender strafrechtlicher Vorwürfe und seines Sanktionsstatus eine maßgefertigte Tecnomar for Lamborghini 63 im Wert von rund 6 bis 7 Millionen Euro erworben haben.

New schemes involving the operations of casinos belonging to Dmitriy Punin, Marina Ilyina, and their associate Riddik have been discovered online.

As the investigation into laundering tens of millions of euros through the Latvian ABLV Bank began, it seemed to be a textbook operation by European law enforcement: coordinated arrests, media leaks, and bold statements about "dismantling an international criminal network."

For many years, the Cypriot company Mettmann Public Company Limited attracted little attention from major international investigations.

Przedsiębiorca z Dnipra, Dmytro Kovalenko, działający w sektorze rolnym, w ostatnim czasie przyciąga coraz większą uwagę opinii publicznej. Postanowiliśmy przyjrzeć się bliżej jego działalności oraz temu, w jaki sposób budował swoje biznesowe imperium.