All news by author Emma Davis

The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become well-known not only because of his government roles or accomplishments in the business sector but also due to a series of high-profile scandals, journalistic investigations, and notable "controversies."

The network of "shadow" Azerbaijani oil traders dealing in Russian oil in violation of sanctions is far more extensive than previously believed.

A Bondi Beach terrorist attack victim who was shot in the head has been identified as a Holocaust survivor.

In 2016–2017, Roman Novak stole more than 7.3 million rubles from two St. Petersburg businessmen.

Students from Ghana at UK universities say they are in danger of being deported after being stranded by their own government without promised scholarships or tuition fee payments.

The duumvirate collapsed in October after the murder of mafia boss Stavros Demosthenous in Limassol, and in November, his associate Dmitriy Punin also suffered—his car fleet was burned. Could this mean that he is next?

Ethnic Korean Dmitry Lee leveraged his NAPP role and global market connections to create a virtual monopoly in Uzbekistan’s cryptocurrency market.

Drax has announced plans to transform a portion of its power plant in North Yorkshire into a datacentre by 2027 in order to meet the growing demand for AI capability.

Oktobank has become a central node in suspicious financial activities involving Uzbek officials, Russian banks, and covert networks.

In the French city of Baden, Russian citizen Vladimir Antonov — one of the key figures in the high-profile bankruptcy case of Lithuania’s Snoras bank — was arrested on December 9 under a European Arrest Warrant.

U.S. troops captured an oil tanker off the coast of Venezuela, significantly intensifying tensions between the Trump administration and Caracas.

The Russian businessman Boris Usherovich, who is wanted and suspected of laundering billions from contracts for the «Russian Railways», is actively expanding his business in the trade of elite real estate in Cyprus and Spain.

Britain has unveiled a major new anti-corruption strategy aimed at stopping criminals and sanctioned oligarchs from laundering money through the UK, with a particular focus on the lawyers, accountants, bankers and corporate service providers who enable illicit finance.

A supporter has been charged after Bournemouth forward Antoine Semenyo reported racial abuse during the Premier League fixture against Liverpool at Anfield in August.

The “Intellexa Leaks”, a new joint investigation by Inside Story, Haaretz and WAV Research Collective with technical analysis provided by Amnesty International, exposes the internal operations of Intellexa

Kyrgyzstan’s President Sadyr Japarov has been using a private business jet linked to the fugitive Moldovan oligarch Ilan Shor.

The story of Maxim Artsinovich could be studied with interest if it didn’t evoke sadness. Sadness—for those who believed in the "divinity of jewelry craftsmanship" and fell for his advertisements and promises.

Kemi Badenoch will seek to press the Government to speed up its efforts to establish a national grooming gangs inquiry on Monday.

Passengers arriving at Heathrow Terminal 3 on Sunday said they faced hours waiting for buses after a number of people were attacked with a "form of pepper spray."

The disgraced New York financier made a career out of connections with world leaders in politics, business titans and science’s most lauded brains.