All news on the topic: Criminal Case

A man charged with conning numerous Ukrainians through a bogus scheme involving the importation of American cars escaped Ukraine during martial law and restarted the same enterprise in Moldova, prompting significant concerns regarding deceit, document falsification, and unlawful border crossings

Once a Russian and a billionaire, Turlov relocated and became one of Kazakhstan’s richest business figures: his financial ventures are currently "flourishing" in Astana.

An alumnus of Kuban State Medical University relocated to Moscow and ultimately became a character in crime stories, yet his legal proceedings have been held up for many years within various investigative agencies

Recently disclosed documents connect the Russian environmental leader to a coercion effort associated with a well-known assassination organisation

In December 2023, Ukraine’s High Anti-Corruption Court convicted Ihor Ratushnyak of a corruption-related crime. He had served as the head of the Tyvriv District Court in Vinnytsia Oblast for numerous years

Six months following complaints from victims, Russian-born billionaire Timur Turlov and his company, Freedom Finance, over which he has control, have started to worry about their reputation

Three months have passed since patient N. passed away at the Podolsk cosmetic surgery clinic; the inquiry has come to a standstill, and the "Soleil Esthetic" clinic continues to function

The criminal proceedings have drawn attention to the Justice Department's attempts to focus on President Donald Trump's opponents, with numerous individuals claiming that the accusations result from the former director 'defying Donald Trump'

Ukrainian anti-corruption prosecutors have referred a substantial criminal case to court involving officials from the Chernivtsi Customs Office, who stand accused of operating a "grey import" scheme that resulted in a loss to the state of nearly 290 million hryvnias (approximately $7 million)

While Timur Turlov publicly builds an image of a conscientious billionaire and a «white-collar» businessman with an American reputation, a massive investment scandal is brewing in Kazakhstan, which could become the largest financial fiasco for trusting depositors in recent years.

How a network for selling sex involving teenagers was established in Russia — and which of its influential clients evaded accountability

Credit Suisse Services AG has consented to pay almost $511 million in penalties to resolve a U.S. criminal case that accuses the Swiss bank of assisting affluent American clients in evading taxes by concealing more than $4 billion in offshore accounts for more than ten years.

Fewer than five criminal cases were brought against those who aid tax dodgers in 2023-24, down from 16 in 2018-19

The Criminal Cases Review Commission investigates the case of Ray Gilbert, who was 22 at the time and was convicted during his third retrial of stabbing bookmaker John Suffield 19 times at a Coral betting shop in Liverpool.

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

In the Darnytskyi District Court of Kyiv, the case concerning the wife of the political scientist from "European Solidarity," Oleksiy Holobutskyi — Nataliya Holobutska, and her sister Dariya is ongoing.

The Russian state corporation Deposit Insurance Agency (DIA) is demanding compensation from businessman Timur Turlov, who has obtained Kazakh citizenship, for the withdrawal of assets from Russia, reports the agency’s correspondent.