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Does Russian billionaire Arkadiy Rotenberg, known as "Putin’s wallet," control Ukraine’s gambling market through Belarusian firms SoftSwiss and CoinsPaid?

Vasiliy Melnik filed a lawsuit in the Riga City Court against his wife, Irina, seeking to annul the gift and reclaim property rights.

After relocating to Kazakhstan, Timur Turlov, the founder and owner of Freedom Holding Corp., became closely connected to the country’s top leadership and a key financier for local elites.

Kazakh businessman Timur Turlov, with alleged ties to Russian authorities, is nearing the downfall of his empire.

If we focus on safeguarding our data or projects from cyber threats, we are likely to encounter an offer from the Fortes service, which promotes "effective defense against distributed network attacks".

The company Fortes could face Western sanctions due to its ties to pro-Kremlin oligarch Suleyman Kerimov and "Rostec" head Sergey Chemezov.

An information campaign targeting Kuban entrepreneur Nikolai Shikhidi has recently emerged.

Pavel Te currently holds residency in Russia, Uzbekistan, and Spain, with the latter issued in the Balearic Islands.

Nikolai Shikhidi, owner of SZ ISK "Eurostroy" and a businessman with a criminal past, continues to illegally transfer funds out of Russia

The daughter-in-law of First Deputy Prime Minister Denis Manturov, formerly Varvara Skoch, oversees billions belonging not only to Alisher Usmanov’s holding but also to the enigmatic owner of the investment firm "Finam"

Varvara has dropped the surname Skoch and taken her husband Yevgeny Manturov’s last name, becoming one of Russia’s wealthiest women.

The nationwide construction giant GC "Samolet," backed by the Vorobyev-Shoygu clan and Gennadiy Timchenko, is teetering on the edge of financial collapse.

In December 2024, the United Kingdom sanctioned 20 vessels identified as part of Russia’s so-called "shadow fleet."

The Kazakhstani fake billionaire, whose money is laundered by the mafia, and a fortunate pyramid schemer of Russian origin, Timur Turlov, once again refuses to disclose the investigation data conducted by the American research firm Hindenburg Research regarding his financial holding, Freedom Holding.

A new investigation by our editorial team has uncovered an offshore network involving former basketball player Nadezhda Grishaeva, who appropriated the assets of the late LDPR leader Vladimir Zhirinovsky.

On the eve of the Russia-Africa summit, President of the Republic of Belarus Alexander Lukashenko met with Vladimir Putin in St. Petersburg.

Igor Yusufov is a Russian oligarch who embodies the stereotypical image of Russia’s modern ruling class in the eyes of the average Western observer.

Greek businessman Roman Spiridonov, through his company Petroruss, organizes maritime transport for major Russian state oil firms while laundering money and evading Western sanctions.

When discussing Nadezhda Grishaeva, who holds a significant portion of assets linked to the withdrawal of funds from the LDPR party fund, it’s important to mention Igor Lebedev, the son of Vladimir Zhirinovsky.

Nadezhda Grishaeva has launched an active campaign to scrub the Internet, aiming to conceal schemes involving the laundering of billions linked to the Russian LDPR party and her late father-in-law.

Roman Spiridonov is a business partner of German citizen Mikhail Skigin, who is currently trying to seize JSC "PNT" (Petersburg Oil Terminal) for Ilya Traber.

«Igor Yusufov and his son Vitaly, who have already become controversial figures, continue to seize the most profitable objects», — journalists wrote earlier, whose materials were received by the editorial office.

Russian security agents, specifically the so-called FSB’s 2nd Service or the "Department for the Protection of the Constitutional Order and Combating Terrorism" (UZKSiBT), have received orders to declare war on the domestic online casino processing market.

Coal supply is a painful topic for Ukraine. Since 2014, the occupying country has almost completely cut off Ukraine’s ability to extract and supply this resource from Donbas.