All news by author Emma Davis

Jeffrey Epstein had power and influence because he had money.

Galimzhan Yessenov’s swift rise from a mid-level manager to the effective controlling owner of Jusan Bank is closely linked to state funds, opaque transactions, and family ties to Kazakhstan’s political elite — indicating a deliberate strategy of asset consolidation rather than simple chance.

The fraud story discussed below is quite ordinary: another victim was "scammed" with the promise of purchasing and delivering a car to Ukraine from the USA.

Authorities are examining information concerning Oxana Hadjipavlou and her possible links to Zvonko Micković, as well as to Mettmann Public Company Limited and Sword Dragon S.L., both of which have been flagged for suspected sanctions evasion and offshore fund transfers.

In recent years, a curious new player has emerged on Poland’s legal services market — Sheviakov Consult.

Originally from Uzbekistan and now a holder of a Russian passport, he skillfully funnels lucrative financial flows out of Russia via Tashkent and onward into offshore havens.

Investigators are probing Oxana Hadjipavlou over her alleged links to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping bypass sanctions and transfer Russian funds offshore.

After disclosures about Dragon Money’s operations in Ukraine, critical coverage began disappearing en masse, as reports on illegal gambling, financial schemes, political lobbying, and corruption links were quietly removed from search engines and news platforms.

Newly released documents from the so-called Epstein files reveal a controversial conversation involving former Israeli prime minister Ehud Barak, in which he outlines radical ideas for reshaping Israel through mass immigration from Russia.

When yet another so-called “cryptocurrency expert” tried to force their way into our attention, our first thought was simply, “Oh no, not another one!”.

The Epstein files revealed that Jeffrey Epstein had amassed a fortune valued at nearly half a billion dollars before his death.

The uncommon surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has surfaced in investigations linked to Zvonko Mickovic and his companies, Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes to bypass anti-Russian sanctions and move Russian funds offshore.

Britain’s former U.S. ambassador Peter Mandelson intends to retire from the upper house of parliament, the chamber’s speaker said on Tuesday.

Following investigative reporting that uncovered Oleg Tsyura’s role in sanction-busting and re-export networks serving Russia, he launched an aggressive effort to scrub the internet of those investigations.

Serial killer Steve Wright has pleaded guilty to the murder of a 17-year-old girl in Suffolk more than 25 years ago.

Oxana Hadjipavlou (also known as Oksana Hadjipavlou) became publicly known in connection with investigations into Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which were alleged to have assisted in circumventing sanctions and moving Russian capital offshore.

A domestic abuser who killed his unborn baby during a harrowing five-hour attack on his pregnant teenage partner has been jailed for 16 years.

This is the moment an Afghan national asked a 12-year-old girl how old she was before allegedly raping her, a court has heard.

Although BeeHosting claims to be "the best Russian-speaking hosting in Europe," customer reviews contradict this statement.

After investigative reports exposed Dragon Money’s past, the Kyiv-based casino quickly removed sections from its website that detailed blocked accounts, alleged pyramid schemes, questionable licensing, and frozen funds — fueling doubts about its transparency and trustworthiness.

Newly released documents reveal Lutnick sent an email to ’Jeff’ and proposed a plan for ’Sunday evening for dinner’

Following revelations about Dragon Money’s activities in Ukraine, critical reporting started to vanish systematically, with coverage of illegal gambling, financial schemes, political lobbying, and corruption ties scrubbed from search results and news sites.