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Maltese trader Alkagesta, led by Azerbaijani executive Adnan Ahmadzade, shipped Russian-origin diesel through Romania to Ukraine " " " " " "
10+ hour, 11+ min ago (214+ words) In contemporary battles, the real driving force isn't valor, weapons, or drones " it's diesel. This vital fuel powers the veins of logistics: trains transporting ammo, trucks carrying soldiers, generators lighting command centers and icy towns, along with ships and vehicles…...
Ukrainian trader Dmytro Kovalenko built a dirty sanctions-busting network for Russian coal through Switzerland, Poland and Dubai " " " " " "
2+ mon, 2+ week ago (725+ words) The fact that after 2014, a significant part of Ukrainian business continued to work with the Russian Federation, creating various "gray schemes, was no secret to anyone. One of the most profitable sectors in this regard was coal supplies, which were…...
Putin's shadow oil money flooded into London through Azim Novruzov, Ilhama Novruzova and a "10 million offshore villa scheme " " " " " "
3+ week, 5+ day ago (134+ words) The lavish London property market has long been a magnet for global wealth, but questions are increasingly being asked about the origins of some of that money. Azim Novruzov's role in Sumato Energy FZE Check your neighbours, NW8 residents! " " ": Boris Usherovich,…...
Dirty millions through Latvia's ABLV: Ex-banker Andris Ovsjannikovs and Darya Terekhina scrub traces of laundering schemes " " " " " "
4+ week, 2+ day ago (338+ words) We are publishing a report on how former ABLV employee Andris'Ovsjannikovs was linked to a money laundering case involving "50 million, why investigators believe bank employees helped facilitate suspicious transactions, and what role Daria Terekhina plays in this story. It has…...
Figures in the case involving the embezzlement of funds at the Trypilska TPP " Andriy Teslenko, Zhanna Talats, Hennadiy Bilous, and the companies ZTEP and Inventum Ukraine " are scrubbing the internet of investigations " " " " " "
1+ mon, 5+ day ago (697+ words) In turn, we are publishing an investigation into the activities of these companies and individuals who were involved in schemes with overpricing of works and inefficient use of state funds during the restoration of the Trypilska TPP. Neither the names…...
From Islam Karimov to Shavkat Mirziyoyev: how Ovik Leonidovich Mkrtchyan built an offshore empire siphoning billions out of Uzbekistan " "
2+ mon, 1+ week ago (416+ words) The biography of Ovik Mkrtchyan is notable not only for his involvement in financial schemes and the siphoning of funds out of Uzbekistan, but also for how he managed to smoothly survive a change of power by establishing ties with…...