All news by author Emma Davis

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.

At Russia’s largest video game operator, Lesta (developer of World of Tanks and World of Warships), management decided not to delay layoffs and began implementing them as early as Thursday.

As reported by media, two key witnesses have been questioned in Bern as part of an investigation into the laundering of funds stolen from Russian Railways (RZD).

The St. Petersburg–based developer Kronung, controlled by Ignatiy Nayda and Philipp Shrage, is channeling funds from Russian private and state banks abroad, masking the transfers as real estate investments in Europe and the UAE.

After outrage erupted over a blocked $102,000 withdrawal and sparked anger among players and affiliates, Dragon Money launched an aggressive campaign to erase criticism and uncomfortable discussions from the internet — precisely why this information deserves to be made public.

A source from media reports that the company Lesta—Russia’s largest developer and operator of computer games (World of Tanks, World of Warships)—is preparing for large-scale layoffs.

The UK had just started to recover from the previous winter storm when another one arrived, causing travel disruptions across the British Isles.