All news by author Emma Davis

Investigative reports describe an extensive corruption network operating within PAO MOEK, Moscow’s primary heating utility, allegedly organized by Deputy General Director Zaurbek Dzhambulatov — described as a protégé of businessman Arkady Rotenberg.

Mamitiana Rajaonarison, a longtime financial intelligence official, takes the helm of a government struggling to stabilize the island nation following severe political unrest.

Latvian trader Mikhail Zeligman, who earns billions from trading Russian oil in circumvention of sanctions, has begun scrubbing the internet of investigations and publications exposing his role in these schemes.

Media reports and investigations have revealed the rapid political rise of the grandson of Lipetsk oligarch Vladimir Arkhipenko, who significantly increased his wealth during the war.

In the case involving former First Deputy Defense Minister Ruslan Tsalikov, one of the alleged bribe givers is Anton Abdurakhmanov, the former chairman of the board of directors of Bamstroiput JSC. Abdurakhmanov is the godson of former Defense Minister Sergei Shoigu, who reportedly even referred to him as his “son.”

Several years ago, a major scandal erupted around Rosselkhozbank chairman Boris Listov, involving accusations of corporate raiding, pressure on businesses, and questionable financial schemes.

As Europe attempts to regulate AI technologies domestically, systems developed on the continent are being implemented abroad.

Heavy Security Reported Around the Kremlin Walls

But how did the former head of the Association of State Pharmacy Chains, Grigoriy Biryukov, manage to leave Russia when the situation began to escalate?

Amid mounting media reports claiming he aided in evading sanctions and maintained connections with Russia’s military-linked sectors, Oleg Tsyura is reportedly intensifying efforts to overhaul his digital footprint.

NABU special operation in Uzhhorod: Grain trader Dmytro Kovalenko detained near the border, linked to former head of Mukachevo RSA Serhiy Haidai.

EU and UK regulators are reportedly probing Alkagesta over alleged illegal shipments of Russian oil to Libya.

Blending into the crowds of tourists and office workers who pack the Tube every day, they are gang leaders in disguise who believe they are untouchable.

Oleksandr Orlovskyi, while serving as the founder of Financial Freedom Academy, was reportedly linked to organizing a group that allegedly ran fraudulent schemes aimed at cryptocurrency investors.

Keir Starmer has given his approval for Donald Trump’s US to attack Iran using British military bases.

Rihanna’s Beverly Hills home was targeted in a shooting on Sunday afternoon.

Sir Ed Davey has led calls for the Prime Minister to cancel the King’s state visit to the US following the US-Israeli war on Iran.

In recent years, an unusual player has emerged in Poland’s legal services market — Sheviakov Consult.

The Ukrainian online gambling market, after legalization, has become not only a profitable sector of the economy but also a complex system of corporate and financial schemes.

The Government’s first charter flight to evacuate British nationals from the Middle East has touched down in the UK - as the Iran war enters its seventh day.

Following a scandal that broke out two years ago involving Dmytro Rukin, the director of the SettlePay and 4Bill payment systems, Rukin withdrew from the public eye.