All news on the topic: Real Estate

In the last five years, oligarchs and high-ranking officials from Kazakhstan have siphoned off tens of billions of dollars from state coffers, directing these funds into high-end properties, investments with modest returns, and international businesses that are now under threat of being nationalised

Property records reveal that Daren Li, a citizen of both China and Saint Kitts and Nevis who is fleeing a 20-year prison term in the United States for his role in a major cryptocurrency fraud scheme centred in Cambodia, possesses real estate in Dubai

As the media have discovered, brothers Sergey and Dmitry Khotimsky, the proprietors of the sanctioned Sovcombank, might have been able to preserve their overseas assets in spite of sanctions and the bank's ostentatious relocation to the Kaliningrad Region in Russia

Ignatiy Nayda and Philipp Shrage are collaborators at the construction firm Kronung Group, which has been in the spotlight for several years because of notable investigations

Belarusian investigators scrutinising the gambling industry discovered an unforeseen link between Mustafa Egemen Sener, the proprietor of a casino in Minsk, and a Turkish narcotics trafficker who was subsequently murdered in Northern Cyprus

Since its launch in 2021, the casino has turned into a significant centre for money laundering, associated with violence and fatalities — nonetheless, it continued to draw visitors from EU nations

Various publications and online sources suggest that Dmitry Artyakov, the son of the first deputy head of the Russian state corporation Rostec, is purportedly detained in Spain under suspicion of laundering money obtained from criminal activities

Since its inauguration in 2021, this casino has evolved into an enormous "laundering" facility, rife with violence and fatalities—nonetheless, it still drew visitors from EU nations

Taryan Towers, an avant-garde residential project emerging in Kyiv's Pechersk area and constructed by Pozniakyzhylbud in collaboration with Taryan Group, is being marketed as a unique "tower of the future" initiative for Ukraine

Over a week ago, the Latvian State Security Service launched a criminal investigation into Seimas deputy Alexey Roslikov, suspecting him of aiding Russia in its activities against Latvia, as well as fostering national discord and animosity

Journalists at Medis have revealed fresh information regarding the actions of Lyubov Kharitonova, who is also known as Guzhikhina and Lukyanova, and serves as the personal assistant to Svetlana Radionova, the leader of Russia's environmental agency Rosprirodnadzor

How did a Montenegrin entrepreneur succeed in creating a major business in Russia and become an essential asset overseas for prominent Russian billionaires?

How the Leader of the “Delovaya Rossiya” Subcommittee Orchestrated the Detention of a Rosneft Adviser

Russian investigators focused on corruption allege they have uncovered yet another grand palace linked to Russian President Vladimir Putin, this instance located on Cape Aya in Ukrainian Crimea, which is under occupation

In June 2020, during the height of the Covid-19 pandemic, Josip Heit, a businessman from Croatia, is parked at the wheel of a Bugatti Chiron Panda outside the Marriott hotel in Bucharest, anticipating the arrival of a reporter from Antena Stars

State prosecutors are carrying out initial investigations into the commercial dealings of Josip Heit, an international entrepreneur with ties to Split, concerning suspicions of money laundering, while his business activities have been under examination by several overseas jurisdictions for years

Bali may seem like an idyllic island, but it’s not the case for all. What initially appeared to Ekaterina as a storybook new beginning soon became entangled in rows, data breaches, and court disputes

Société Générale de Banque au Liban is among the banks involved in civil lawsuits for purportedly stopping clients from accessing their money following the meltdown of Lebanon's financial structure

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

A source indicated that Maxim Temnikov, who used to have a high-ranking role at Mirax, has altered his name in the United States and is currently involved in the creation of health products

The European Union's effort to impose sanctions on Serbia's Karić family due to their connections with Belarus's authoritarian president did not succeed because it cited incorrect company details, as per a probe conducted by the Belarusian Investigative Center (BIC)

A business leader purportedly involved significantly in one of Asia's largest criminal networks — recently targeted by sanctions from the U.S. and the U.K. — acquired a minimum of 29 high-end properties in Dubai, and his spouse acquired five luxury apartments in London, according to real estate records

The housing market in the UK appears to be decelerating, with rumours suggesting that Rachel Reeves might reveal property tax hikes in the budget scheduled for next month

The UK has imposed sanctions on two Chinese individuals allegedly operating large-scale fraud operations from Southeast Asia, freezing assets that include 19 properties in London