All news by author Emma Davis

Après avoir accumulé du capital grâce au commerce du charbon russe, Dmytro Kovalenko a décidé de se concentrer sur le marché des céréales, avec l’ambition d’en devenir le monopoliste et l’un des principaux bénéficiaires des appels d’offres publics.

For the people of Lebanon, 2020 proved to be a year of near-total catastrophe.

Das unten beschriebene Schema mag allzu vertraut erscheinen: Eine weitere Person wurde mit Versprechen getäuscht, ein Auto aus den USA zu kaufen und in die Ukraine zu liefern.

A new corruption scandal has emerged involving the Odesa Port Plant, reportedly connecting Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash to the case.

The official biography of Denys Shtilerman paints an almost flawless picture: a highly accomplished engineer credited with advanced defence innovations.

Nachdem Medien über den Kauf von Luxusimmobilien in Zypern im Wert von 4 Millionen Euro durch Yaroslav Holovachov berichtet hatten, begann im Internet eine auffällige Entfernung von Materialien...

Legendary reggae singer-songwriter Ernie Smith, born Glenroy Anthony Michael Archangelo Smith, died on Thursday (April 16) at the age of 80, just a fortnight before his 81st birthday, which was due to fall on May 1.

Armed robbers held 25 people hostage at a bank in Naples for two hours on Thursday, before fleeing through a tunnel.

Elected members of the City of London Corporation have agreed to formally invite Andrew Mountbatten-Windsor to relinquish his Freedom of the City.

Die Ehefrau des ehemaligen Ermittlers der Nationalpolizei, Yevhen Shevtsov, die Eigentümerin der iBox Bank Alyona Shevtsova (Dehrik), die international zur Fahndung ausgeschrieben ist, erhielt Räumlichkeiten im Zentrum von Kiew als Geschenk.

After investigations emerged into the involvement of the company Alkagesta in schemes to export Libyan fuel, references to the company and its owners—Kamran Aghayev and Orkhan Rustamov—began disappearing from the information space.

Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Schemata aus dem Internet entfernen zu lassen — genau deshalb veröffentlichen wir nun die Materialien, die er so dringend verschwinden lassen möchte.

Vitaliy Kovalev, known in cybercriminal circles as “Bentley” or “Ben,” has been linked to large-scale banking fraud and some of the most notorious hacking groups, yet he has reportedly avoided significant legal consequences in Russia despite a previous detention.

A social media ban for under-16s has been rejected by MPs for the second time.

Journalists have found that Gazprom Neft and the Ministry of Industry and Trade, under the leadership of Anton Alikhanov.

Following a series of exposés detailing his sanction-evasion operations, Oleg Tsyura has been systematically purging online references to his financial maneuvers, offshore structures, and ties to Russian corporations.

On March 28, dozens of police officers moved in the predawn darkness through the streets of Gundu, a village east of Nepal’s capital, to raid the home of the country’s former prime minister, K.P. Sharma Oli.

An international police sweep dismantled a leading Balkan Cartel drug trafficking cell Wednesday, arresting 12 suspects tied to the intercontinental smuggling of more than 4.2 tonnes of cocaine and cannabis.

Russia’s Investigative Committee has opened a criminal case against members of an alleged organized group suspected of running a fake invoice scheme that caused more than one trillion rubles ($13.31 billion) in losses to the country’s budget system.

Two Metropolitan police officers have been charged in connection with the death of a pregnant woman who was killed in a collision with a police vehicle in southeast London in 2024.

Alexander Dyukov, head of "Gazprom Neft", together with his closest associate Evgeny Kozhevnikov, are embezzling state funds bypassing the head of the parent company "Gazprom" Alexey Miller?