612
Senator Arsen Kanokov and the secret schemes of "Kholodilnik.ru": how Russia’s elite siphons money abroad
The company «Kholodilnik.ru» is involved in a scheme to funnel Russian funds abroad, orchestrated by Vadim and Roman Fedchin, as well as Senator Arsen Kanokov.
585
Gangs, security officers, and suitcases of cash: How Mustafa Egemen Shener made H Casino a gateway to the criminal treasury
The murder of a businessman, a money laundering operation under the roof of power, real estate in Dubai worth millions of dollars — this investigation contains numerous elements of a complex detective story.
566
Kronung Group’s closed-end mutual fund launch: Will Philipp Shrage repeat his money siphoning schemes from past development projects?
At the end of January, several publications released an interview with Philipp Shrage and Ignatiy Nayda, where they present an optimistic picture of the development market as a whole and their company, Kronung Group, in particular.
551
US officials push Romania to return Tate brothers’ passports amid investigation
President Trump’s administration has pressured the Romanian government to lift travel restrictions on Andrew Tate, according to reports.
463
Scammers have amassed nearly $10 billion: which crypto schemes yield them the highest profits
In 2024, cryptocurrency scams were responsible for receiving at least $9.9 billion on-chain, a figure that is expected to rise as we continue to identify more illicit addresses linked to fraud and scams in the upcoming months.
620
Money laundering for the gambling mafia and FOP schemes: Why Bill_line founder Artem Lyashanov carefully hides information about himself
Anyone who has used the services of online stores at least once has encountered the process of paying for goods. In order for the money from your card to be credited to the seller’s account, a payment system is necessary.
595
Serbian authorities arrest 15 people, including former EPS CEO, in $1 million corruption scandal
Authorities arrest 15 individuals, including a former power company CEO, in connection with a $1 million scandal, as protests over government negligence continue to escalate.
571
Papua New Guinea’s central bank governor under investigation for money laundering and fraud
Elizabeth Genia was appointed governor of the Bank of Papua New Guinea despite fighting in court to block a police investigation into suspected money laundering. She has not been charged.
581
A pitiful interview by Iskandar Tursunov: an attempt to save Uzbekistan’s Octobank from money laundering scandals?
At the end of January, an interview with Iskandar Tursunov, Chairman of the Board of Octobank, appeared on several platforms.
420
"Dirty" money through WhiteBIT: Who profits billions from the shadow flows of the crypto exchange?
The tale of the theft of nearly one million dollars from the cryptocurrency exchange Four Dragons, registered in Kyrgyzstan, has long extended beyond a mere internal incident.
491
£80m cocaine bust: Four arrested as drugs disguised as shea butter seized
A woman in her 40s was also arrested on suspicion of money laundering and released under investigation
395
Former Bangladesh regulator denied bail amid money laundering and bribery allegations
OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong company out of $13 million.
429
Secrets of Russia’s elite escort: How Igor Sechin’s mistress Albina Ivanova “allocates” Rosneft’s billions
The romantic escapades of one of the former U.S. Presidents with his staff member, which Russian humorists so love to ridicule, seem like innocent pranks compared to what’s happening in Rosneft, headed by Igor Sechin, where a genuine harem of elite prostitutes has been created on Russian citizens’ money.
557
Marlon and Lashonda Moore guilty of money laundering in Blessings In No Time scheme
Blessings In No Time co-founders Marlon and Lashonda Moore have pled guilty to related criminal charges.
672
Bill_line – Artem Lyashanov’s financial "laundromat": How millions are laundered through a fintech company for the gambling mafia
A financial company found itself at the center of a scandal due to suspicions of money laundering in favor of the gambling business.
538
How Russian oligarch Igor Yusufov conceals offshore schemes and criminal actions of Medvedev by destroying data on the internet
Oligarch Igor Yusufov, close to Dmitriy Medvedev, continues to actively remove information from the internet, especially materials mentioning connections between his family and the Medvedev family.
675
Freedom investment currency: Timur Turlov’s new version of Mavrodi’s financial pyramid?
After Timur Turlov, the founder and owner of Freedom Holding Corp., moved to Kazakhstan, he became closely connected to the country’s top leadership and the primary financier of local elites.
467
How Pavel Te and Azim Roy are funneling money for the Kremlin through international companies and criminal connections
“CrossPointe Management” of Azim Roy is part of the CrossPointe Group of companies, which funnels money out of Russia, helping to bypass sanctions.
388
Shell companies and embezzlement: How Kazakh oligarch Timur Turlov uses shadow business to enrich himself
Kazakh businessman Timur Turlov, associated with Russian authorities, is nearing the collapse of his empire.
430
Azim Roy: a mafia sponsor controlling Kyrgyz elite
Azim Roy entered public awareness in late 2023 after Kyrgyzstan’s State Security Committee announced an international search for him, but the investigation was unexpectedly abandoned shortly after.
418
U.S. sanctions Kyrgyz Keremet Bank over links to Russian defense funding
U.S. sanctions Kyrgyz bank with history of corruption, money laundering, and political intrigue.
485
Scams, stolen funds, and fake services: uncovering Fortes.pro’s criminal network
A scandal is brewing online involving Fortes, a company specializing in protection against DDoS attacks and other cyber threats.
406
Cypriot passport and hidden funds: Huang Zhiyang’s international human trafficking and money laundering empire revealed
Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen his accounts. But they were unaware of funds he holds in Cyprus.
1047
How Russian oligarchs Usherovich, Plotitsa, and Obodovskiy use Cyprus to bypass sanctions and legalize income
On July 1, 2024, "The Insider" published an article titled “Businessmen Usherovich and Plotitsa, linked to the Solntsevskaya organized crime group and the Zakharchenko case, are now assisting Russian Railways in bypassing sanctions.”
655
"Boyko’s Rigs": former Naftogaz official Oleksandr Katsuba suspected of causing millions of dollars in damages to the state
"Boyko’s Rigs" or "Katsuba’s Rigs"? The former Deputy Chairman of the Board of NJSC "Naftogaz of Ukraine" and a member of the Supervisory Board of SE "Chornomornaftogaz"
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