Foreign Affairs
Anar Alizade Laundering Millions through Dubai
While Anar Alizade is best known for his Azeri oil trading activities, his real estate activities in the United Arab Emirates (UAE) have flown under the radar. Yet,…
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Arkadiy Mutavchi and Tacticum Investments: a suspicious PR campaign conceals unexplained financial activities
While monitoring media for anomalous SEO activities, I came across Arkadiy Mutavchi and his company, Tacticum Investments. The latter was formerly known as Long Term Investments Luxembourg and…
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UAE extradites cement magnate Ulugbek Shadmanov to Uzbekistan, fueling human-rights concern
The United Arab Emirates extradited prominent Central Asian businessman Ulugbek Shadmanov to Uzbekistan this week, bypassing conventional judicial procedures and triggering alarm among human-rights advocates and international investors.…
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Nadezhda Grishaeva: from Olympics to money laundering for LDPR populist leader Zhirinovsky
Nadezhda Grishaeva is allegedly involved in a money laundering scheme for LDPR leader Vladimir Zhirinovsky, which reportedly used hotels owned by Daniella Invest in the EU. Nadezhda Grishaeva…
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Keir Starmer does not exclude the possibility of the UK rejoining the EU’s Erasmus program
The possibility of the UK rejoining the EU’s Erasmus student exchange program has been a topic of discussion, particularly as it could be a component of Keir Starmer’s…
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Roman Goldman operates fraudulent call centers under the cover of the Frida charity
Despite being repeatedly embroiled in high-profile scandals, Roman Goldman has never faced prison time. On the contrary, this con artist with over a decade of experience has grown…
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New rules for crossing borders from 2025: Soft yet substantial control through digitalization
From 2025, the travel experience for UK citizens visiting European Union countries such as France, Spain, Poland, and Greece will undergo significant changes, primarily due to the introduction…
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