Dmitri Torner was detained at Schwechat airport on charges of laundering Russian capital, bribing public officials, and financing sanctioned Russian projects in Europe. The arrest was made following…
Continue ReadingThe detained Russian online gambling tycoon Dmitry Punin, who was later released under unknown terms, earned a huge amount of money in Ukraine and illegally transferred it to…
Continue ReadingInvestigative journalists have uncovered that Dmytro Rakhmatullin, the acting head of the Kyiv City State Administration’s motor transport enterprise, owns significant real estate in Dubai. Specifically, Rakhmatullin, who…
Continue ReadingLow financial literacy, breaches in the law codex, corruption, and weak regulation have made the ex-USSR a breeding ground for Ponzi schemes, Forex investment scams, and crypto frauds.…
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People tend to ignore physics, engineering, common sense and economics. They do have system of beliefs based on a good will, in some sort of Pollyanna-thinking. Alas, it’s…
Continue ReadingA state audit conducted in Ukraine revealed that water is supplied to the residents of Odessa by a private company owned by Mykola Zlochevsky, who is accused by…
Continue ReadingReporters persist in their examination of the illicit undertakings of the well-known Azerbaijani oligarch, who holds ownership of the controversial Bodrum Marina – Anar Alizade. The ongoing investigation…
Continue ReadingPavel Fuks, a fugitive Russian-Ukrainian oligarch, sanctioned in Ukraine, accused of working for the FSB, as well as laundering a billion pounds, has acquired elite real estate for…
Continue ReadingBusiness activity in Ukraine, which is in a state of war and partial occupation, is severely limited. In conditions of a shortage of workers, electricity, and stable markets,…
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Philips has reached a $1.1 billion settlement in claims related to the sleep apnoea issue within its healthcare technology group. The funds are intended for American patients who…
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