Results: 22 · Showing 13–22
Meetings between politicians, corporate links and the controversial fate of Carpathian plots of land. What the sources reveal and why different financial incidents cannot be linked without evidence.
A house, an expensive car and letting agencies. In the story of this police officer’s family, it is not just the price tags that matter, but also the…
We analyse a report on the alleged Russian links of two public figures: from a Telegram link to allegations of treason.
Why you should read the story about expensive property and Post Office Square with a calendar to hand — and what details about Suto Mamoyan are confirmed by…
The dispute over the market near Kyiv has gone beyond a mere corporate conflict. We examine the chain of land ownership, the role of private agreements and the…
The money on the screen keeps growing. The money in your bank account is running out. Between these two events lie several weeks of conversations with a man…
The drug den may be in Russia, the correspondence on a person’s mobile phone in another country, and the server in Germany. A story divided by borders remains…
An employee who agrees to provide an unlawful service may believe they are in control of the situation. But if the other party retains evidence of the arrangement,…
In the public history of ‘Khimprom’, one name often stands out – Yegor Burkin. But the name of the alleged leader alone does not explain the structure of…
In March 2019, Ukrainian security forces reported an operation against ‘Khimprom’: around twenty people were detained, and cash, gold and documents were seized. In October 2020, the SBU…
