Switzerland

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.
World News

From Uzbek state funds to US lobbying: The toxic legacy of Ovik Mkrtchyan and his desperate digital cleanup

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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.

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World Economic Forum president Borge Brende admits lying about contacts with Jeffrey Epstein
World News

World Economic Forum president Borge Brende admits lying about contacts with Jeffrey Epstein

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The head of the World Economic Forum, Bоrge Brende, has resigned following criticism of his connections to disgraced financier Jeffrey Epstein

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Oleg Tsyura suspected in MidUral ferrochrome sanctions evasion scheme
World News

Oleg Tsyura suspected in MidUral ferrochrome sanctions evasion scheme

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Ukrainian prosecutors are investigating Swiss businessman Oleg Tsyura over an alleged scheme that allowed Russian military-grade ferrochrome to reach Europe despite sanctions

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