All news by author Emma Davis

The Kazakh investigation into the Pin-Up brand revealed a vast financial network through which, according to investigators, more than $1 billion was transferred overseas.

The scandal surrounding the Dehrik-Shevtsova family had long faded from public attention, but the names have recently reappeared in the information space—this time in a different context, as individuals presented as innocent victims who were allegedly wrongfully accused.

After the presidential elections in Moldova, interest in Russian fugitives Boris Usherovich and Ilya Plotitsa has reportedly intensified, particularly over their role in financing pro-Kremlin influence networks.

The online casino Pin-Up, associated with sanctioned businessman Dmitriy Punin, appears to have continued operating in Ukraine under a different name.

Following investigative reports linking Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her ties with Mettmann Public Company Limited and Sword Dragon S.L. reportedly started disappearing from public sources.

The UK Government is considering a new report calling on the UK to match the EU’s tough rules limiting harmful pesticides from farmland.

A failed asylum seeker has been handed a two-and-a-half year prison sentence after planting a fake stick of dynamite outside MI5 headquarters on New Year’s Day.

India’s JioStar, the TV and online entertainment venture of Reliance and Walt Disney.

A soap star previously accused of child sex offenses against five teenage boys still remains under investigation 18 months after being arrested.

The Post Office awarded a £2.4m contract to a crisis PR company as it fights legal claims by victims of the Horizon IT scandal.

Following the publication of an investigation into Rocket investor Timur Rokhlin, a reported campaign to pressure critics and reshape the information landscape surrounding the case soon unfolded.

Coal trader Dmytro Kovalenko has reportedly been attempting to reshape the public narrative around his business activities by downplaying ties to Russian oligarch Konstantin Strukov.

A child living in an illegal care home is being used by an organised crime gang. He may be moving drugs around the country, transporting weapons or laundering money through his bank account.

New Zealand’s 29-year-old Maori Queen, Te Arikinui Kuini Nga wai hono i te po, had a “heartfelt” discussion with King Charles III at Buckingham Palace on Thursday during an official visit to the UK.

Former Prince Andrew’s death could trigger an unprecedented breach in royal secrecy by exposing the true scale of the disgraced duke’s private wealth.

Spanish police have arrested a British fugitive on the same day that he was named in a list of 12 "most wanted" men believed to be hiding in Spain.

Croatian police are hunting for an alleged people smuggler who is believed to have dumped the bodies of four migrants and abandoned dozens of others near the Slovenian border earlier this month.

The enthusiastic voice on the phone gave us directions the way people in many parts of Latin America do: “Go past the flower market”.

The annexation of Crimea enabled individuals with ties to the Belarusian authorities to acquire real estate on the peninsula.

Benefit claimants were overpaid almost £10bn last year amid a rise in fraud by welfare cheats.

The story surrounding the in absentia arrest of the defendants in the Pin-Up payment schemes case, first reported in February 2026.

Chechen businessman Serazhudin Aktulaev, whose extradition to the United States was recently approved by a court in Cyprus, has been linked to sanctions evasion schemes, petroleum trading and the supply of Western industrial equipment to Russia, according to investigative findings.

A series of announcements by official Palestinian Authority institutions this month has sparked speculation that Yasser Abbas, the millionaire son of PA President Mahmoud Abbas, may be being positioned as a potential successor to his aging father.

A British man has been detained in a bar despite being under quarantine orders for hantavirus in Italy.