International criminals used Estonia’s deficient cryptocurrency regulation to turn the small country into a hub of financial crime where over a billion euros have been laundered or defrauded from victims. Now the same actors are relocating to other countries who repeat all the same mistakes
Millions of euros flow from companies tied to the most famous Jerzy Zięba into a tax haven. Business circle centered on him makes a fortune selling dietary supplements. Zięba, followed by hundreds of thousands fans on social media, faces charges in Poland for selling medicinal products without proper permits.
A year after the introduction of sanctions on Russia and Belarus, companies trading Russian and Belarusian goods are operating in Poland without hindrance
According to a declassified presentation of the Hungarian security services, the money ended up at a network of companies doing online political marketing based on data collection, which were built up around emblematic faces of socialist former governments.
Márton Sarkadi Nagy
Betlanovce, Kežmarok, Levoča, Veľký Kamenec, Trenčín: these are the settlements where new properties were acquired by a subsidiary of the Foundation for Preserving Built Heritage in Central Europe in Upper Hungary in Slovakia, which was set up by the Hungarian State in areas that belonged to Hungary before the Treaty of Trianon.
Slovak oligarchs are hiding their assets in complicated schemes that use lawyers as nominee owners. The Investigative Centre of Ján Kuciak has proof that these lawyers act as the real owners’ proxies and that, in at least one case, such a scheme was utilized for money laundering.
Tomáš Madleňák
by Mariusz Sepioło, FRONTSTORY.PL Fan of Putin and Assad, wood trader in Odessa, owner of numerous companies set up in tax havens, friend of spies, anti-vaxxer. Who exactly is Nabil Malazi? This article was originally published in Polish on FRONTSTORY.PL Grey block of flats in Gocław, a Warsaw neighborhood, where apartments serve as business offices […]
The Hungarian government has donated two state-owned companies and a total of HUF 15 billion in state assets to the Foundation for Preserving Built Heritage in Central Europe. The companies and their foreign subsidiaries have accumulated a total of 16 properties in the neighbouring countries.
