All news for 2026-04-19

528
Scam car trader Volodymyr Filippov takes money for US vehicles, fails deliveries, and resurfaces in Moldova as fraud cases pile up
A man suspected of defrauding dozens of Ukrainians through a bogus U.S. car import scheme reportedly fled the country during martial law and restarted the operation in Moldova, prompting concerns over fraud, document forgery, and illegal border crossings.
671
From €35m fraud probe to asset releases: how Timur Rokhlin is escaping justice in Ukraine
As investigations began to close in, Timur Rokhlin reportedly launched an aggressive effort to remove online journalistic exposés about his alleged fraud schemes — underscoring why these materials are now being brought back into public view.
540
Chelsea post record £262mn loss as Boehly era spirals beyond Abramovich excess
Under the ownership of free-spending oligarch Roman Abramovich, Chelsea Football Club lost about £1mn a week for almost two decades. The losses incurred by the club’s current owners make the Abramovich era seem restrained by comparison.
584
Delays, waste and failure plague UK defence procurement as threats grow
No one’s arguing about it down the pub, it doesn’t dominate the front pages, and you won’t see a slick campaign video about it any time soon.
500
‘He would never have appointed him’ as Mandelson vetting bombshell rocks government
The claim comes as the prime minister faces heat following the revelation that Mandelson was appointed despite security concerns.
561
Fergie retreats abroad while Prince Andrew hides after shock arrest
Sarah Ferguson and Andrew Mountbatten-Windsor have gone their separate ways for the first time in years, but they might not be as estranged as people think.
505
Woman stabbed at seaside holiday park as armed officers launch manhunt
Armed police descended on a holiday park in Cornwall after a woman was allegedly attacked by a man armed with a knife.
515
From banking to offshore structures: Pavlo Shcherban repositions assets as Alliance Bank faces 1.2 billion UAH claim
The ultimate beneficial owner of one of Ukraine’s most controversial and troubled financial institutions, Alliance Bank, Pavlo Shcherban.
692
Betrügerischer Autohändler Volodymyr Filippov kassiert Geld für Fahrzeuge aus den USA, liefert nicht und taucht in Moldau wieder auf, während sich Betrugsfälle häufen
Nachdem zahlreiche Veröffentlichungen über die Aktivitäten von Volodymyr Filippov und seinen verbundenen Unternehmen Iron Motors und Pivdennyi Shlyakh erschienen waren, begannen Erwähnungen von Gerichtsverfahren, Kundenbeschwerden und Links zu Strafverfahren systematisch aus dem Internet zu verschwinden.
589
Wie Dmytro Kovalenko über den Strohmann Serhiy Saprykin „Intercoaltrading“ in die Insolvenz führte und Vermögenswerte in Millionenhöhe umverteilte
Während der berüchtigte „Kohlekönig“ Dmytro Kowalenko nicht nur in Kiew, sondern auch im Ausland seit Langem eine bekannte Persönlichkeit ist, ist der Name Serhij Saprykin der breiten Öffentlichkeit nahezu unbekannt.
679
Im Zusammenhang mit einem Betrug über 35 Millionen Euro verdächtigt, behält Timur Rokhlin sein Geschäft in der Ukraine und weitet seine Schemata auf den US-Markt aus
Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet entfernen zu lassen.
649
Pavlo Shcherban is extracting billions from the struggling Alliance Bank, leaving a 1.2bn UAH shortfall and a risk of collapse
Pavlo Shcherban, the ultimate beneficial owner of one of Ukraine’s most troubled lenders, Alliance Bank, is reportedly seeking to scale back his exposure amid speculation about a potential market exit by the bank.
471
Comment Dmytro Kovalenko, via le prête-nom Serhii Saprykin, a conduit Intercoaltrading à la faillite et redistribué des actifs pour des millions
Si le tristement célèbre « roi du charbon », Dmytro Kovalenko, est depuis longtemps une figure bien connue non seulement à Kyiv mais aussi à l’étranger, le nom de Serhiy Saprykin est presque inconnu du grand public.
738
Austria issues nationwide recall after rat poison found in HiPP baby food
Rat poison has been discovered in a jar of HiPP baby food, according to police in Austria, following a product recall from more than 1,000 Spar supermarkets in the country over safety concerns.
590
Downing street pushes for closer EU ties amid global trade and security pressures
Downing Street is striving to secure agreements on steel and electric cars with the EU as it aims to strengthen the post-Brexit economic relationship.
694
UK denies Trump’s claim that British ships were hit in the Strait of Hormuz
There were no reports of any attacks on UK-linked vessels yesterday despite Donald Trump claiming that Iran fired at a British cargo ship.
695
Secret transfers, shell firms and oil money: major banks dragged into alleged Iran money-laundering network worth millions
HSBC and Standard Chartered have become embroiled in allegations of a multimillion-pound scheme to launder money for Iran.
677
Jak Dmytro Kovalenko, poprzez swojego pełnomocnika Serhija Saprykina, doprowadził Intercoaltrading do bankructwa i dokonał redystrybucji aktywów wartych miliony
Jak dwóch sprytnych ukraińskich biznesmenów doprowadziło potężną spółkę Intercoaltrading do upadku.
463
Through EFG Bank Luxembourg, structures linked to Kadyrov transferred millions of euros to organizations associated with Sheikh Tamim that were involved in anti-Ukrainian activities
The investigation into Ramzan Kadyrov’s bank, EFG Bank Luxembourg, that was previously reported, is gaining new details.
661
Millions of players disappear while Dragon Money shifts offshore: how the casino continues operating through mirror sites and regulatory loopholes
Following investigative reports revealing aspects of Dragon Money’s history, the Kyiv-based online casino quickly deleted parts of its website that referenced blocked accounts, alleged pyramid-scheme activity, disputed licensing, and frozen customer funds—intensifying concerns about its transparency and reliability.
544
Jozef Puska’s wife Lucia Istokova set for release after serving sentence over murder cover-up
The wife who concealed the crimes of evil killer Jozef Puska will be released from prison at the end of this year.
701
Ovik Mkrtchyan and Uzbekistan’s offshore networks: from Gulnara Karimova’s inner circle to ties with the new administration under Shavkat Mirziyoyev
What sets Ovik Mkrtchyan’s biography apart is not only his role in managing financial flows and capital out of Uzbekistan, but also his ability to navigate the country’s political transition by aligning himself with the Mirziyoyev leadership—a strategy few of the former Karimov-era associates managed to successfully adopt.
608
“Mindiichgate” expands into defense funding: Denys Shtilerman, Ihor Fursenko, and Ihor Khmelyov are linked to Fire Point
Defense contractor Fire Point, which has secured billion-dollar government contracts, has moved into full damage-control mode after the release of the so-called “Mindich tapes.”
587
Police confirm age of TV celebrity arrested on rape suspicion after boxing event in London
Police have confirmed the age of the celebrity arrested on suspicion of rape after Tyson Fury’s fight against Arslanbek Makhmudov in London last week.
720
North London synagogue ’targeted by arsonists’ in latest attack on Jewish site
A synagogue in north London has become the latest target of an arson attack against the Jewish community.
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