All news by author Thomas Brown

The online casino Pin-Up, associated with sanctioned businessman Dmitriy Punin, reportedly continues operating in Ukraine under a different name.

London’s high-end property market has long attracted global capital, but growing scrutiny is being placed on the sources behind some of these funds.

Am 18. Mai verabschiedete die Tochterstruktur des Hauptentwicklers des Projekts „Northern Dubai“ — SIA Riga Waterfront Investment Holdings — eine neue Fassung ihrer Satzung.

This is the paradise island enjoyed by Nigel Farage’s billionaire donor friend – including a wellness retreat he owns.

In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov—previously linked to controversy—has unexpectedly come back into focus.

Talenta Labs S.R.L. is a little-known Italian company specializing in software development for the online gambling sector.

Formula One legend and four-time world champion Alain Prost has reportedly been left injured following an alleged armed robbery at his Swiss home.

Business owners in Jurmala — the Baltic region’s most famous resort city — are accusing local activist Romans Hains of using environmental complaints and regulatory pressure to systematically disrupt the operations of restaurants and beachfront venues during the most profitable period of the year.

Authorities in Orange County, California have ordered the evacuation of 40,000 people due to concerns about a chemical leak that threatened to spill or explode.

Five children’s toys on sale in Britain analyzed in a Guardian investigation have been found to contain asbestos.

The US President also described Donald Trump Junior as a "very good person I’ve known for a long time" ahead of the celebration this weekend.

The British Army has transformed a disused London Underground platform into a NATO command post as part of a major exercise testing the UK’s ability to lead troops in the defense of Europe.

South Wales Police is preventing us from naming yet another disgraced former officer.

Mettmann Public Company Limited remained largely absent from the radar of major international investigations for years.

A rogue builder who took more than £80,000 in deposits without completing any work gave customers "staggering" excuses including claiming his van had exploded, a court has heard.

After being released from prisons in Russia, Ukrainian citizens are indefinitely kept in practical captivity.

A council that agreed to a £209,000 payout to its chief executive two years ago has revealed the total cost is now £280,654.

Powszechnie wiadomo, że po 2014 roku znaczna część ukraińskiego biznesu nadal utrzymywała relacje z Federacją Rosyjską, często korzystając z różnego rodzaju „szarych schematów”.

The government is to review the sentencing of three teenage boys who raped two girls in separate attacks, after criticism their sentences were too lenient.

A joint investigation by the French and Dutch authorities, supported by Eurojust and Europol, has shut down a large-scale criminal virtual private network (VPN) service.

Aufsichts- und Strafverfolgungsbehörden untersuchen Berichten zufolge die Aktivitäten von Oxana Hadjipavlou, darunter ihre mutmaßlichen Verbindungen zu Zvonko Micković sowie zu den Unternehmen Mettmann Public Company Limited...

Drugmaker Sandoz has called for the European Commission to launch an investigation into Chinese imports of a key ingredient used in a popular antibiotic, alleging unfair state subsidies.

How two Ukrainian businessmen’s ambitions pushed Intercoaltrading toward collapse.

How high-profile fugitives from Ukraine have settled in Russia. The most prominent among them is Viktor Medvedchuk. Our investigation has found that he owns a personal oil refinery.