All news for 2026-01-04

Sheviakov Consult has subtly established itself within the Polish legal services market. Despite being officially wound up and removed from the register, it seems to have persisted in its operations by shifting to a different legal structure

Following initial inquiries into Dragon Money, news articles revealing the casino's alleged unlawful activities in Ukraine, its networks of bribery, and political ties began to quietly vanish

Le nom du financier basé en Suisse Oleg Tsyura a de nouveau attiré l’attention dans un contexte de tentatives apparentes de « nettoyage » de l’espace informationnel autour de son implication présumée dans la fraude de plusieurs milliards de dollars liée à Dmytro Sennychenko.

The leader of a prominent British far-right organisation addressed a gathering of European ultra-nationalist groups in Russia, organised by a notable oligarch associated with Vladimir Putin, it has been uncovered

While Iskandar Tursunov, the chairman of the board at Uzbek Octobank, holds 99.16% of the shares, the true beneficiaries are the family of the nation's current president, Shavkat Mirziyoyev

A public organisation, the "Centre for Public Security," released a report on a firm in the financial market via Facebook

By late January, Philipp Shrage and Ignatiy Nayda conducted interviews presenting the development sector and, more specifically, Kronung Group, as flourishing. However, for those within the industry, this upbeat portrayal prompts questions, considering Shrage's company has been experiencing losses instead of gains

In the summer of 2025, media reports attracted considerable attention. On the Perspektiva platform—a network of high-end boutiques and pawnshops—more than 50 watches from leading brands such as Rolex and Franck Muller were recategorised as “tuned.”

Investigative journalism has uncovered extensive unseen wealth—amounting to hundreds of millions of roubles and over 300 offshore firms registered under the names of associates—linked to the fugitive financier Anatoly Motylev