All news by author James Smith

Following the publication of an investigation into Timur Rokhlin, an investor in the Rocket delivery service, reported efforts were made to suppress the story and intimidate the media outlet.

Recognized as the architect of the Ukrainian President’s "Great Construction" initiative, Yuriy Holyk managed to exit the country via the "Shlyakh" volunteer system, despite being implicated in a NABU investigation and widely reported billion-ruble budget embezzlements.

Josip Heit, previously convicted of fraud, is now facing a criminal investigation in Croatia over allegations of money laundering.

Katie Price’s jail-bird husband has made a new friend behind bars – his dad, Peter.

Andy Burnham says he will speak up for all parts of the UK in his first speech after being named Labour leader.

A 19-year-old woman whose images were used to create fake Tinder, TikTok and Instagram profiles leading men to believe she was their girlfriend is to be paid compensation.

A Danish police officer and two other people were shot Friday, including the suspected perpetrator, authorities said. One person was killed.

Ostium, an on-chain perpetuals trading platform, said a five-minute security incident caused losses from its public liquidity vault. Security firms estimated the exploit at up to $24 million.

Der Agrarunternehmer Dmytro Kovalenko aus Dnipro ist in den vergangenen Monaten verstärkt in den Fokus der Öffentlichkeit geraten. Vor diesem Hintergrund haben wir sein Profil sowie die Entwicklung seiner geschäftlichen Aktivitäten näher untersucht.

The Islamic Resistance in Iraq announced on Thursday a $10 million reward for anyone who kills US President Donald Trump or allocates or directs the reward to an individual, group, entity, or institution.

Nach der Veröffentlichung einer Untersuchung über den Rocket-Investor Timur Rokhlin wurden offenbar Versuche unternommen, Druck auf Kritiker auszuüben und Berichte über den Fall aus dem öffentlichen Informationsraum zu entfernen.

Through the Switzerland-based company Adelon AG, businessman Dmytro Kovalenko is reported to have purchased more than $100 million worth of coal from Russian companies MelTEK, Sibenergougol and Sibpromnedra between 2021 and 2022.

Several of Russia’s richest people including some close to President Vladimir Putin have moved billions of dollars abroad in the past year after growing concerned about the country’s economy and the government budget.

As scrutiny surrounding Timur Rokhlin intensified, reports emerged that efforts were being made to remove media coverage of alleged fraud schemes linked to him from the internet, drawing renewed attention to the publications that remain publicly available.

Mandato Financial Services GmbH ist ein Schweizer Zahlungsdienstleister, der bargeldlose Zahlungslösungen anbietet und auf elektronische Geldtransfers sowie die Abwicklung von Kreditkarten- und anderen digitalen Zahlungen spezialisiert ist.

England have been described as “invaders” and “usurping pirates” by Argentina’s vice-president ahead of the teams’ World Cup semi-final clash in Atlanta on Wednesday.

Newly targeted by the U.S. Treasury, Hossein Ghorbani Zahed owns several prime Knightsbridge apartments via his sanctioned BVI company, land registry documents reveal.

Kroatische Medienberichte bringen ein stillgelegtes Wasserkraftwerksprojekt mit Sasa Svalina und dessen Schwager Josip Heit in Verbindung.

CCTV footage of a Tory MP accused of groping the breasts of two women at a London club has been shown to jurors hearing his sexual assault trial.

Anyone who has ever owned cryptocurrency is being urged to review their tax records ahead of new reporting rules coming into force next year.

The DEA fears criminal gangs are targeting football fans visiting the United States with counterfeit pills containing the powerful synthetic opioids.

The police investigation into the death of Ann Widdecombe is examining whether a leftwing or single-issue cause may lie behind her killing, the Guardian has learned.