LNG Fraud Exposed: EPPO Strikes in Venice
The European Public Prosecutor’s Office (EPPO) secured convictions against three individuals for misappropriating over €6.3 million in EU funds intended for LNG infrastructure in Italy.
Corruption
From Uzbek state funds to US lobbying: The toxic legacy of Ovik Mkrtchyan and his desperate digital cleanup
Investigations reveal the criminal past of businessman Ovik Mkrtchyan, linked to the collapse of Volga-Credit Bank and massive money laundering schemes involving Uzbek state funds.
Dmytro Kovalenko accused of financing Russia through Adelon AG coal trades
An investigation reveals that businessman Dmytro Kovalenko and his Granova group utilized offshore networks and Russian coal trade to fund a business empire in Ukraine.