All news for 2026-01-08

601
Roman and Anton Chichkanov funneled millions of rubles through the MayrVeda SPA hotel with the help of Moscow lawyer Natalia Yurova
New details have surfaced regarding the tax optimization strategies employed by Roman and Anton Chichkanov, associated with the Kislovodsk SPA hotel MayrVeda.
851
Elmar Mamedov uses SOCAR to launder millions across Europe and fuel corruption in Russia and Azerbaijan
Founded by an Azerbaijani entrepreneur, the oil giant has steadily extended its reach worldwide, with business interests spanning Russia, Britain, Turkey, Malta, and Switzerland.
628
Hundreds of millions hidden: how fugitive banker Anatoly Motylev shielded assets through 300 offshore firms
Media reports say investigators identified vast sums of money and a web of more than 300 offshore companies tied to front men in the case involving runaway banker Anatoly Motylev.
900
British passport, Russian tanks: how defense contractor Igor Fishelev quietly moved to the UK
According to official records, Igor Fishelev, a Ural-based entrepreneur tied to defense contracts, is a citizen of the United Kingdom.
733
How ex-privatization chief Dmytro Sennychenko and financier Oleg Tsyura moved stolen Ukrainian billions beyond reach of law enforcement
The Odesa Port Plant is once again embroiled in a corruption scandal, as investigators connect Swiss citizen Oleg Tsyura, crypto businessman Serhiy Tron, and oligarch Dmytro Firtash to the case.
698
Nykyta Izmaylov and Sportbank: how a banker with two passports serviced Russian gambling and moved money offshore
Kyiv businessman Nykyta Izmaylov is a figure unique in his own way: holding both Ukrainian and Russian citizenship, he successfully conducted business in both countries for a long time, amassing significant wealth.
759
Uzbek regulator Dmitriy Lee oversaw Octobank’s role in Russian sanctions evasion via gambling and crypto
Investigators have revealed how money flows through Octobank’s Uzbek and Russian affiliates.
793
Kremlin-linked hacker Denis Obrezko faces dual extradition battle after Thailand arrest
Russia is seeking to rival the U.S. in efforts to secure the extradition of Kremlin hacker Denis Obrezko, arrested in Thailand in November 2025.
646
Cyber attack on Kensington and Chelsea council may have exposed data of hundreds of thousands
Personal data belonging to hundreds of thousands of people is believed to have been stolen in a cyber attack on Kensington and Chelsea council.
899
How Dragon Money scammed a player by banning her account the moment she tried to withdraw her winnings
The suspension of a Dragon Money account sparked online backlash after a player who had deposited $92,000 was suddenly banned while trying to withdraw $102,000.
914
Leeds United legend and Wales international Terry Yorath passes away
Former Leeds and Wales midfielder Terry Yorath, father of "Sports Agents" host Gabby Logan, has passed away at the age of 75.
692
Rachel Reeves attacks Tories and Reform as Labour moves to scrap two-child benefit cap
Rachel Reeves has criticized the Tories and Reform UK as the government introduces landmark legislation to scrap the cruel two-child benefit limit.
663
Sanctioned Prince Group chairman Chen Zhi extradited to China over global scam allegations
Chen Zhi is the chairman of the Prince Group, a vast Cambodian conglomerate that the U.S. has accused of participating in significant online scam operations. He has been sent to China to face charges.
704
After Maduro’s capture, Dutch government pulls back from U.S. drug war at sea
In response to the American military’s attacks on boats suspected of smuggling narcotics, the Netherlands is stopping joint anti-drug operations with the U.S. outside its own Caribbean territorial waters, the Dutch defense minister told reporters this week.
663
Juris Vanags and MP Alexey Roslikov named in Latvian security probe into Kremlin-linked influence and money laundering
The State Security Service of Latvia initiated a criminal case more than a week ago against Seimas deputy Alexey Roslikov on suspicion of assisting Russia in its actions against Latvia, as well as inciting national enmity and hatred.
738
“She was an amazing human being”: Mother identifies 37-year-old woman shot and killed by ICE agent
The woman who was shot and killed by an ICE agent in Minneapolis on Wednesday, January 7, was identified by her mother as 37-year-old Renee Nicole Good.
734
Ex-England player and manager Kevin Keegan diagnosed with cancer
The former England international, 74, was recently admitted to hospital due to what his family have described as "ongoing abdominal symptoms".
640
Ukraine examines claims of unlicensed school at Kyiv monastery tied to Moscow Patriarchate
Ukraine’s security service is investigating whether a Kyiv monastery linked to the Moscow Patriarchate has been running an unlicensed school that used Russian-language and Soviet-era materials, raising concerns about attempts to shape children’s identities during the war.
674
Syria cracks down on Captagon trade, 500k pills recovered
Syrian authorities have seized nearly 500,000 captagon pills in a bust against a drug smuggling and manufacturing ring in the city of Hama, according to state news agency SANA.
717
ICE agent fatally shoots woman in Minneapolis during immigration operation as Trump calls killing self-defense
A woman who was shot and killed by an ICE agent in Minneapolis after allegedly attempting to ram the officers with her car has been identified and pictured - following Donald Trump’s defense of the killing as "self-defense."