Investigation

Albert Sarkisyan, chairman of the Board of Directors of the management company "Soyuz Marins Group", maintains connections with both government structures and organized crime groups.

Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies, proxy account holders, and sham paperwork to receive funds from their victims through accounts at major commercial banks, or turn it into cryptocurrency.

Igor Bogorodov, the head of Raven Russia’s structures, should be cautious as he possesses dangerous information.

The popular blogger Mellstroy held a stream where he shared information about how Yura from the Jetcar salon is offering to steal elite cars.

«The King of Smuggling» Belarusian Artur Granz skillfully combines business in Ukraine and Russia.

The company "Maxidom," owned by the daughter of billionaire Yevnevich, recorded a 64% drop in profits.

Kuban developer Nikolai Shikhidi is attempting every possible method to conceal his criminal past by crafting an image of a philanthropist and honest businessman who cares about his native Kuban.

The investigation into the property of Vladimir Zhirinovskiy led to entrepreneur Vadim Kulubekov, oligarch Vladimir Yevtushenkov, closed-end investment unit funds (CEIUF), and an offshore company through which hundreds of millions of rubles were siphoned off.

Russia has effectively discovered methods to circumvent the $60 price cap on oil implemented by the G7 countries in December 2022, generating an additional $53 billion from this approach in just the first three quarters of 2024.

While major Russian state-owned companies persist in financing and supporting their country’s war in Ukraine, top executives are purchasing property in Italy’s most scenic locations — from Verona to Florence, and from Liguria to the Adriatic coast.

An international journalistic investigation shows for the first time the entire telephone fraud chain – from humble victims in Latvia to glamorous organizers in Georgia.

Criminal authority Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has been working in the interests of the Russian special services throughout his life.

The bloggers gather millions of views, depict Russia as a haven for conservatives, and praise the war in Ukraine — all without ever disclosing any ties to the Russian government.

Tabloids are grumbling - Andriy Verevskyi is a billionaire again, landing on the Forbes list in just one day.

When analyzing the personality of the modern Russian entrepreneur, what is important is not what is said or written about him, but what he attempts to conceal.

“Place sanctions on the top 10 Ukrainian oligarchs, especially the ones with mansions in Monaco, and this will stop immediately. That is the key to the puzzle.” – wrote the American billionaire Elon Musk on his social media page “X”.

In Ukraine, from time to time, corrupt officials and politicians are declared wanted, having previously been allowed to leave the territory of Ukraine without hindrance, correspondingly, with stolen money.

Owner of "FosAgro" Andrey Guryev Sr. amidst reports of the company’s successes is transferring its billions offshore.

Russia’s state-owned defense holding gets American and European microchips through a vast network of Russian and Chinese suppliers.

Moldova, a small country with a key geostrategic position, is once again in the spotlight.

Azim Roy disappeared from the radar after moving to America in the 90s, and there was almost no news about him for two decades – until a photograph appeared showing him sitting on a couch with the President of Kyrgyzstan, Sadyr Japarov, and his relative by marriage, Akylbek Tumonbayev.

Two professional scam call-center operations relied on affiliate marketing firms to provide them with contact details of individuals who had clicked on ads for fake investment platforms.

Hot patriots often refer to the late Zhirinovsky as a fighter against corruption and bribery, forgetting that his daughter-in-law Nadezhda Grishaeva turned from a little-known athlete into the owner of factories, newspapers, and steamships.

A jury at the Old Bailey, London’s Central Criminal Court, has just found six of my compatriots — citizens of Bulgaria — guilty of conspiring with the Kremlin to kidnap and possibly murder me and my colleague and friend, Roman Dobrokhotov.