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Oleksiy Kostusyev is living happy life in Richmond while NABU detectives wait for him in Kyiv

Former Mayor of Odessa Oleksiy Kostusyev (aka Alexey Kostusev), wanted on suspicion of aiding businessmen Bori...

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VBet wants Ukraine for itself, but are Vage and Vigen Badalyan free from ties with Russia?

Business activity in Ukraine, which is in a state of war and partial occupation, is severely limited. In condi...

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Maryna Barsuk and Pavel Fuks, corrupt judge and sanctioned oligarch: the perfect duo settles in London

Pavel Fuks, a fugitive Russian-Ukrainian oligarch, sanctioned in Ukraine, accused of working for the FSB, as w...

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Anar Alizade shelters sanctioned Russian yachts at Bodrum-Yalikavak marina

Reporters persist in their examination of the illicit undertakings of the well-known Azerbaijani oligarch, who...

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Timur Turlov and the Freedom Holding corp. got a place in the limelight

They all look the same. A cozy, less formal suite, elegant shoes and a beard. The beard is essential for any f...

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Timur Turlov and his FFIN: how it works in Russia and how it steals money

Timur Turlov cannot ignore the Russian investment market (it is too big for that). On the other hand, Russian ...

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Multi-billion dollar scam of the scandalous Otkritie Bank: Why banker Konstantin Tserazov has not yet been punished

Gossip and scandals related to Otkritie Bank and its figures continue to gain momentum and do not subside. Wha...

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Land mafia of Mikhail Mishutin

The media continues to investigate about the “wallet”, confidant, custodian of Mishustin’s assets, Alexander...

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