Croatia to extradite whistleblower who alleged Dutch oil firm spent millions in bribes
September 21, 2021 2 Comments
A WHISTLEBLOWER WHO CLAIMS that a major Dutch oil firm paid millions in bribes to officials in return for lucrative contracts, is to be extradited to Monaco, following his arrest in Croatia last summer. Jonathan Taylor, of Southampton, United Kingdom, was a lawyer working for SBM Offshore, a Netherlands-based group of companies that provide services to the global offshore oil and gas industry. In 2012, he leaked documents allegedly showing that SBM Offshore “paid €185 million [$217 million] in bribes in several countries between 2005 and 2011”, in return for being awarded service contracts.
But SBM Offshore accused him of extortion and claimed that he stole proprietary documents and then tried to blackmail his employer, asking for $3 million in exchange for staying silent about the alleged bribes. Following this accusation, authorities in Monaco, which hosts an SBM Offshore regional facility, issued an Interpol “red notice” for Taylor’s detention. A red notice is essentially a request to law enforcement worldwide to locate and provisionally detain a person of interest, pending a possible extradition.
In July of this year, Taylor was arrested in Dubrovnik, Croatia, where he was holidaying with his family, by local police acting on the Interpol’s red notice. Immediately following his arrest, the government of Monaco sought to have him extradited there “for questioning”, even though he had not been charged with a crime. According to Monegasque police, Taylor was wanted “for questioning to determine whether or he should be charged” with a crime.
Taylor and his lawyers deny the claims against him, which they describe as acts of retaliation for him having blown the whistle on SBM Offshore. Now, however, authorities in Monaco have summoned Taylor to appear before a magistrate, after the Supreme Court of Croatia upheld an extradition ruling that was issued by a lower court earlier this year. This means that Croatian authorities should soon be extraditing Taylor to Monaco, as per the principality’s request. However, Taylor currently remains in Croatia and he and his supporters have urged the Croatian authorities to not comply with Monaco’s extradition request.
► Author: Joseph Fitsanakis | Date: 21 September 2021 | Permalink
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Female suspect in Monaco bombing that targeted sanctioned oligarch found dead
July 8, 2026 by Joseph Fitsanakis 3 Comments
Authorities in Monaco believe that Anastasiia Berezovska, 39, a Ukrainian national, planted a parcel bomb that seriously injured multi-millionaire Vadym Yermolaiev on June 29. Yermolaiev’s mistress and their 13-year-old son were also injured, according to reports. In 2019, Yermolaiev renounced his Ukrainian citizenship and became a citizen of Cyprus. In 2022, when Russia launched the latest phase of its invasion of Ukraine, Yermolaiev moved his family to Monaco.
In 2023 the Ukrainian government imposed financial sanctions on Yermolaiev, claiming that he collaborated with the authorities in Russian-occupied eastern Ukraine. But Yermolaiev refuted these allegations, claiming that he regarded Russia as an “enemy” and that he had provided financial donations to the Ukrainian Armed Forces. He also claimed that he had renounced his Ukrainian citizenship because the Ukrainian tax system was unfair and he wanted to receive “international protection”.
On Tuesday the BBC reported that it contacted the office of Monaco’s prosecutor, who said that Berezovska had “spent days casing out” Yermolaiev’s residence and that she had disguised herself as a man when she planted the parcel bomb in the entranceway of Yermolaiev’s Monaco apartment. Shortly after the bomb exploded, at 9:00 p.m. local time, Berezovska used a rented car to drive across the border to Italy and then to Germany.
By that time, Interpol had issued a Red Notice alert for Berezovska, which prompted German special forces personnel to raid an apartment the suspect had rented in Germany’s central state of Hesse. However, Berezovska was not found there. It now appears that she had entered Ukraine on July 1, where she made contact with her family and two men, according to Ukrainian authorities. According to the prosecutor general’s office, Berezovska “traveled a certain distance with [the two men], after which she was killed”.
Citing the office of Ukraine’s prosecutor general, the Security Service of Ukraine (SBU), and “a current officer” in Ukraine’s Defense Intelligence of Ukraine (DIU), the BBC reports that Berezovska’s body was found buried in a forest in Kyiv. Her body displayed two bullet wounds to the head. A law enforcement officer and a DIU officer have been charged with murdering Berezovska, according to the BBC. Previously, the men are believed to have transferred funds to Berezovska’s bank and cryptocurrency accounts.
In a statement cited by the BBC, the SBU said that a house belonging to one of the two suspects contained a basement room that “resembled a torture chamber”. The two men have been charged with “intentional murder committed by prior conspiracy by a group of persons”. Ukrainian law enforcement officials stated on Tuesday that they are working on identifying more suspects in the case.
► Author: Joseph Fitsanakis | Date: 07 July 2026 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Anastasiia Berezovska, assassinations, Defense Intelligence of Ukraine, Monaco, News, organized crime, Security Service of Ukraine, Ukraine, Vadym Yermolaiev