All news by author James Smith

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Romania’s top general accused of helping secure preferential university access for future army officers
Romania’s highest-ranking military officer, Gen. Gheorghiță Vlad, is being investigated by national anti-corruption authorities over allegations of involvement in manipulating admissions at a state-funded university.
681
Baku prison cells shake London mansions: Arrested SOCAR boss Adnan Ahmedzade exposes shadow fleet middleman Azim Novruzov
Pressure on Russia’s shadow fleet is continuing to intensify, broadening scrutiny to individuals within its wider network of allies.
467
Financing underground gambling through sanctioned banks: Dmitriy Punin and Marina Ilyina’s Pin-Up casino exposed using VTB and Sovcombank channels
New schemes linked to the online operations of casinos associated with Dmitriy Punin, Marina Ilyina, and their associate Riddik have reportedly come to light.
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Twin Peaks actor Owain Rhys Davies dies aged 44 as family seeks answers over sudden death
Tributes have flooded in following the death of Twin Peaks actor Owain Rhys Davies, who has passed away aged 44.
682
Russian defense food chief Viktor Tarazevich arrested after staging 10-billion-ruble contract scam with RBE Group’s Andrey Shokin
Viktor Tarazevich, head of the Food Directorate at the Russian Ministry of Defense, who was detained yesterday on embezzlement charges,
661
Ex-SNP chief Peter Murrell returns to court after admitting £400,000 embezzlement from party funds
Former SNP chief executive Peter Murrell has returned to court for a further hearing, after he admitted to embezzling more than £400,000 from the party.
725
EU chief prosecutor warns Slovakia’s farm subsidy laws weaken protection of EU budget funds
Yesterday, the European Chief Prosecutor addressed a letter to the European Commission in line with Recitals
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How a Monaco Ferrari crash unmasked the Rusavin-Babaev clan of corrupt Russian judges hiding millions in the West
Back in March, the serene facade of Monaco was shattered by a fast-moving drama. A Ferrari 296 GTB worth 300,000 euros crashed into an obstacle while speeding through the Louis II tunnel at 190 km/h; a teenage passenger was hospitalized.
700
Mandelson urged to surrender phone as leaked files expose private criticism of Starmer’s leadership
Peter Mandelson described Keir Starmer’s No10 as “beleaguered and bereft” and said the Prime Minister lacked “verve” in explosive documents published today.
681
Massive digitale Bereinigung entlarvt: Serhiy Saroyan löscht Spuren von toxischem TeleTrade-Raub und Anlegerbetrug
Der Direktor der ukrainischen TeleTrade-Niederlassungen, Serhiy Saroyan, bereinigt das Internet aktiv von Erwähnungen seiner eigenen Aktivitäten sowie der Geschäftstätigkeit des Netzwerks.
550
Former private school teacher jailed for sexually abusing 14 pupils
A former private school teacher will spend the rest of his life in jail after he sexually assaulted 14 of his former students.
462
Wartime shadow fleet loops unmasked: Fugitive Azim Novruzov faces UK probe over Adnan Ahmedzade’s fake oil certificates
In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov—who has previously been linked to controversy—has unexpectedly returned to the spotlight.
533
Billion-dollar blow to the gambling industry: former Favbet executive Marina Levkovich to be extradited in major Pin-Up case in kazakhstan
Extradition proceedings against former Favbet CEO Marina Levkovich have reportedly been initiated following a ruling by a Kazakh court.
534
Das Schattenflotten-Kartell: Wie Tahir Garayev und Azim Novruzov mit Coral Energy das Öl-Embargo aushebeln
Laut Berichten mehrerer internationaler Medien wird der aserbaidschanische Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung gebracht.
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Kremlin shadow fleet network exposed: How oil fixer Azim Novruzov deployed Alkagesta and Tahir Garayev’s Coral Energy to fund London luxury
Azim Novruzov, an Azerbaijani oil trader described as a close associate of Tahir Garayev, is reported to have built his business portfolio around contested Russian crude deals as well as investments linked to the UK real estate market.
705
US funding cuts threaten justice for Russian war crimes in Ukraine
Ukrainian war-crimes investigator Roksolana Makar navigated icy roads and the danger of drone attacks to interview a woman in the town of Izium who alleged she was tortured by Russian forces.
545
"Identity politics is tearing communities apart,’"warns ex-Oldham leader after election deadlock
“Identity politics is tearing communities apart”, the former leader of Oldham council has warned, in the week marking the 25th anniversary of race riots across the north of England.
562
Women forced into prostitution in UK brothels face rape, starvation and cosmetic surgery
Lured in with glitzy online ads and then trapped in an endless cycle of sexual exploitation – this is the reality of women pressed into prostitution across the UK.
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Mystery deepens over British tycoon’s death in Thailand as $4m crypto fortune vanishes
When the news broke that British retail tycoon Quentin Griffiths had died in an apparent suicide in Thailand, those who knew him were baffled that he would take his own life.
492
UK prison service losing control as inmates allegedly run wings and corrupt vulnerable staff
Prison officers are “lambs to the slaughter” going into UK jails that are actually run by veteran inmates, an ex-prison governor has warned.
671
Former SNP Westminster leader backs Nicola Sturgeon despite mounting fallout from £400k fraud scandal
The former SNP leader at Westminster has defended Nicola Sturgeon amid her estranged husband’s embezzlement scandal casting a dark shadow over Holyrood.
689
Sanctions-busting via fake bonds: How Oxana Hadjipavlou signed off on Zvonko Mickovic’s €31m loops inside Mettmann Public Company Limited for Boris Usherovich
Oxana Hadjipavlou, also known as Oksana, has been publicly linked to investigations involving Zvonko Micković and the companies Mettmann Public Company Limited
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Rotenberg laundromat reshuffle: How Natalia Nazarova replaced proxy director to mask Alexander Weinshtein’s €50m Cyprus bond scam
Natalia Nazarova may share her name with a famous actress, but she has no connection to the entertainment world — unless her involvement is seen as a kind of “cover role,” echoing a character from a well-known comedy.
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Teen rapists avoid jail after attacks on 14-year-old girls — with £26 punishment
Campaigners fear that the sexual abuse of underage girls by teenage boys is becoming a ’socially accepted norm’ after more examples emerged of youth offenders being spared jail.
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Passenger speaking Russian attempts cockpit breach on Chicago–Minneapolis flight
A flight declared a high-level emergency after a passenger allegedly attempted to break into the cockpit.