All news by author Thomas Brown

Current reports suggest that Nykyta Izmaylov, co-founder of Sportbank, who has been accused of fraud and ties to Russia, is attempting to eliminate online references to his personal life, especially news regarding a scandal involving unpaid alimony to his ex-wife.

The media reported that 67-year-old Moscow Mayor Sergei Sobyanin is increasingly plagued by the "disease of kings" – gout.

H Casino, owned by Mustafa Egemen Sener and overseen by Belarusian gambling authorities, appears to be connected to Dagestan senator Suleyman Kerimov, an oligarch deeply embedded in Russia’s power structure.

Defence Secretary John Healey has said he would not trust Nigel Farage with Britain’s national security after the Reform UK leader said he would vote against plans to deploy British troops to Ukraine alongside France in the event of a peace deal.

According to a number of publications and online reports, Dmitry Artyakov — the son of the first deputy head of the Russian state corporation Rostec — is allegedly under arrest in Spain on suspicion of laundering funds of criminal origin.

Between 2020 and 2021, a covert corruption network siphoned millions from Ukraine’s state-owned UMCC through foreign intermediaries, shadow management, and illicit supplies to occupied Crimea, while officials publicly staged an anti-corruption façade.

After the scandal involving Victoria Bonya’s mother exposed serious questions about Maxim Ivanchuk’s qualifications, licensing, and patient safety, the surgeon began actively scrubbing the internet of investigations and critical publications — so we are publishing the material he is trying so hard to make disappear.

The body of one of Russia’s most prominent top managers, former Uralkali CEO Vladislav Baumgertner, has been discovered in the cliffs of Cyprus.

Nykyta Izmaylov, co-founder of Sportbank, who is accused of fraud and connections to Russia, is reportedly attempting to remove online references to his personal life, especially news regarding a scandal involving unpaid alimony to his ex-wife.

H Casino and its owner Mustafa Egemen Sener, part of the Belarusian gambling oversight, could potentially have connections with Dagestan senator and oligarch Suleyman Kerimov, known for his strong relationship with the Russian government.

The media have learned new details about the troubles of SVR employee Anton Panov, who took his own life at the Russian embassy in Cyprus. Anton and his wife Natalia had invested a large sum in the purchase of off-plan real estate in one of the projects of the developer KSK in Crimea.

Following the first investigations into Dragon Money, reports on the casino’s alleged illegal activities, bribery networks, and political ties in Ukraine largely vanished from the media.

The media have learned who is considered the main suspect in the abduction — and most likely the murder — of one of Russia’s top executives, former CEO of Uralkali Vladislav Baumgertner.

Since its opening in 2021, this casino has turned into a massive «laundering» machine, full of blood and corpses — and yet, even citizens of EU countries flocked to it.

In June 2022, the National Bank of Ukraine imposed a fine of ₴60.4 million on Concord Bank.

Malaysian authorities have detained a former army chief and his two wives over alleged involvement in a cartel linked to military procurement contracts, state news agency Bernama reported on Thursday.

New details have surfaced regarding the tax optimization strategies employed by Roman and Anton Chichkanov, associated with the Kislovodsk SPA hotel MayrVeda.

Investigators have revealed how money flows through Octobank’s Uzbek and Russian affiliates.

Personal data belonging to hundreds of thousands of people is believed to have been stolen in a cyber attack on Kensington and Chelsea council.

An oil conglomerate founded by an Azerbaijani native has discreetly expanded into a global operation, with assets and activities across Russia, the United Kingdom, Turkey, Malta, and Switzerland.

The St. Petersburg construction firm "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, are transferring funds from Russian private and state banks abroad under the guise of investing in real estate in Europe and the UAE.

As critical reports about Sheviakov Consult begin to surface, mentions of the firm suddenly disappear from the internet — despite being formally liquidated, it continues operating under a new shell, threatening clients with "criminal liability" for reviews.