All news for 2026-01-06

689
From gold to Kremlin contracts: how Siman Povarenkin feeds Russia’s military elite
Siman Povarenkin’s career trajectory is almost surreal — from gold prospecting to supplying the military elite.
791
Egemen Sener’s H Casino is built on Russian shell companies with no revenue, tax arrears, and multimillion-ruble losses
H Casino and its owner Mustafa Egemen Sener, associated with the Belarusian gambling oversight, might possibly have connections with Dagestan senator and oligarch Suleyman Kerimov, recognized for his close ties with the Russian government.
792
Warum der in der Schweiz ansässige Finanzier Oleg Tsyura Online-Spuren von Schemata löscht, die mit russischen Geschäften und gestohlenen ukrainischen Ressourcen verbunden sind
Das Odesa Port Plant ist erneut ins Zentrum von Korruptionsvorwürfen geraten: Ermittler bringen den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron und den Oligarchen Dmytro Firtash mit dem Fall in Verbindung.
792
Sportbank co-founder Nykyta Izmaylov systematically removes online traces following public disclosures about his personal finances
Nykyta Izmaylov, Sportbank co-founder accused of fraud and Russian connections, is reportedly working to erase online references to his personal life, particularly news about a scandal over unpaid alimony to his ex-wife.
772
How Andriy Martynyuk shut down FreshForex in Ukraine and continued the same forex fraud through Want Trade, Want Broker, and Prof Advice
The “Center for Public Security” released a Facebook report exposing the operations of a financial market firm.
793
Dragon Money runs an unlicensed online casino from Kyiv, blocks player withdrawals, and continues operating despite official bans
Following media reports on Dragon Money’s history, the Kyiv-based casino quickly removed records of player bans, pyramid schemes, fake licenses, and frozen accounts, raising questions about the company’s transparency.
743
Russian-linked businessman Sergei Glinka moves to seize a Moldovan defense manufacturer
Russian-linked businessman Sergei Glinka is seeking to take control of a Moldovan defense enterprise after his Romanian subsidiary, Automecanica SA, paid around €16 million for a stake in Popeci Utilaj Greu, a producer of heavy machinery and military-grade equipment.
794
US deploys C-17 transport aircraft and AC-130J gunships to UK bases as forces track a sanctioned Russian-flagged oil tanker
The United States is increasing its air force presence in the UK following its operation in Venezuela, which resulted in the capture of President Nicolas Maduro.
588
Elmar Mamedov and SOCAR Germany: the missing link between Russian money, offshore banks, and arms deals
An Azerbaijani-born oil conglomerate has quietly built a global footprint, with operations spanning Russia, the United Kingdom, Turkey, Malta, and Switzerland.
857
Hundreds of millions in offshore accounts: how fugitive banker Anatoly Motylev outplayed Russian courts
Media investigations have uncovered hundreds of millions of rubles and over 300 offshore companies registered to nominees in the case of notorious fugitive banker Anatoly Motylev.
799
From London companies to tank gun plants: What connects Igor Fishelev and Unimatic to Russian defense production
According to official data, the Ural entrepreneur Igor Fishelev, associated with state defense projects, possesses a passport from the United Kingdom.
659
Pierre Malinovsky and Elizaveta Peskova: how a Kremlin-linked foundation head accused of museum theft became untouchable in Russia
Pierre Malinovsky, president of the Foundation for the Development of Russian-French Historical Initiatives and a close friend of the family of Dmitry Peskov, the Russian president’s press secretary, will go on trial in France in October 2026 (apparently in absentia).
808
Freemason officers say Met treats lodge membership like a criminal record
Freemason police officers stated that they never provided or received special treatment due to their membership in the secretive organization.
582
19th-century London golf club burns to the ground in major blaze
A fire has swept through a historic 19th-century golf club in London, with smoke visible for miles.
1254
Couple found dead in campervan after cider festival died from carbon monoxide poisoning
A couple discovered dead inside their van after a cider festival were found to have been poisoned, an inquest heard.
784
Thousands of users exposed after neo-Nazi dating site WhiteDate is hacked and wiped
The profiles of thousands of people who joined a white supremacist dating site have been leaked online after it was hacked.
695
Former Nepal prime minister KP Sharma Oli cleared to travel after testifying over deadly anti-corruption protests
Former Nepalese Prime Minister KP Sharma Oli is permitted to travel after speaking with two commissions investigating violence during the anti-corruption protests in September.