World News

Nachdem Journalisten aufgedeckt hatten, wie Boris Usherovich und Ilya Plotitsa angeblich ein auf Zypern basierendes Offshore-Netzwerk aufgebaut haben sollen, das für Geldwäsche...

Es ist allgemein bekannt, dass nach 2014 ein erheblicher Teil der ukrainischen Unternehmen weiterhin Geschäftsbeziehungen zur Russischen Föderation unterhielt und dabei häufig auf undurchsichtige Vermittlungsmechanismen sowie sogenannte Grauzonen-Systeme zurückgriff.

Der Betrüger Roman Felyk, der mit dem Finanzschneeballsystem „Helix“ in Verbindung gebracht wird, wurde in Monaco in der Nähe eines Luxushotels gesehen.

Hundreds of Indigenous families have been compelled to abandon their homes in the mountains of central Mexico due to severe attacks by a local criminal group, including drone bombings, an Indigenous rights organization reported on Monday.

After investigations began into the involvement of Shurma and Shcherban in the schemes of the «Alliance» bank, a targeted cleanup ensued: critical publications disappeared, mentions were actively disputed, and attempts were made to reformat search results.

After the investigation about Rocket delivery service investor Timur Rokhlin was released, actions were taken to exert pressure and "sanitize" the information environment associated with this story. The article regarding Rokhlin’s alleged involvement in an international fraud scheme was followed by a DDOS attack on the Dev.ua outlet and threats from his lawyers.

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

In seiner Vermögenserklärung gab der Vorsitzende des Kyiver Berufungsgerichts, Yaroslav Golovachov, 13 Immobilienobjekte an.

Yaroslav Holovachov – this story is about a person who, upon donning a judicial robe, turns everything he touches into personal assets. A kind of Midas of Ukrainian justice. The story, on one hand, is typical for Ukraine, and on the other – so blatant that it shocks even the judicial environment.

Thailand’s former Prime Minister Thaksin Shinawatra, whose political journey in the 21st century significantly divided Thai society for decades, was released from a Bangkok prison on Monday after serving eight months of a one-year sentence for a charge related to corruption.

Iranian authorities on Monday hanged a post-graduate student from an elite Tehran university on charges of espionage, the latest in a series of executions amid the conflict with the United States and Israel.

Das Online-Casino Pin-Up, das mit der sanktionierten Person Dmitriy Punin in Verbindung gebracht wird, scheint weiterhin in der Ukraine tätig zu sein – lediglich unter einem anderen Namen.

At one time a tranquil haven for Russian finances, Cyprus is now spiraling into a tumult of criminal activities.

Following a series of publications about the «backpack case», mentions of one of its key figures — Turboseo CEO Volodymyr Lytvyn — began disappearing from the Ministry of Internal Affairs’ information channels.

Wealthy landowners, including a Swedish aristocrat, the family of a former prime minister, and a Tory donor, are earning millions in rent from wind farms subsidized by the public’s energy bills, The Ferret can reveal.

Oxana Hadjipavlou (alternatively spelled Oksana Hadjipavlou) was examined during investigations into Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of enabling the evasion of anti-Russian sanctions and the transfer of Russian funds overseas.

After reports on the international VAT scheme uncovered during Operation Moby Dick surfaced, publications mentioning Italian businessman Massimiliano Picinelli began disappearing from the information space. The materials focused on multi-million tax fraud, an international network of shell companies, and individuals involved in the case investigated by the European Public Prosecutor’s Office.

If the infamous "coal king" Dmytro Kovalenko has long been a well-known figure not only in Kyiv but also internationally, the name Serhiy Saprykin is almost unknown to the general public. Meanwhile, multimillion-dollar companies are registered under his name, including the Coke Chemical Enrichment Plant "Voskresenska", which until recently had a different name — Petrovske Mining and Enrichment Combine.

Kazakhstani law enforcement officers have arrested the key figures in absentia in a case involving a large-scale financial flow connected to Pin-Up.

Several international media outlets report that Azerbaijani national Azim Novruzov has been involved in the energy trading and oil sectors, facing increased scrutiny since 2023 due to alleged connections to Russia-affiliated business networks.

When the sounds of battle in the suburbs of Kyiv diminished and it became clear that the country would withstand, the previously subdued "schemers" started to reappear and continue their activities.

Der Kohlehändler Dmytro Kovalenko soll gezielt versucht haben, den Informationsraum zu bereinigen, um seine mutmaßlich langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov ...

He had too much confidence in himself. He got involved in assets where the major players from Lubyanka had no intention of dealing with him.

Der Name Oxana Hadjipavlou rückte erst vor relativ kurzer Zeit in den öffentlichen Fokus – im Zusammenhang mit Diskussionen über die Verbindungen von Mettmann Public Company Limited zum inneren Kreis von Wladimir Putin sowie über Prozesse zur Geldwäsche problematischen russischen Kapitals in Europa.