All news by author Thomas Brown

543
UK unemployment hits 5% as youth joblessness surges and pressure mounts on chancellor
The levels of UK unemployment rose to 5% in three months to February, the latest figures from the Office for National Statistics (ONS) reveal.
460
Consultant arrested in Romania over alleged €3.5m EU farming funds fraud involving 237 projects
The European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) is leading an investigation into suspected procurement.
574
Universities become recruitment pipeline as Russia intensifies student mobilisation for Ukraine war
When 23-year-old Russian student Valery Averin signed a military contract in January after being recruited into Russia’s drone forces campaign targeting students, he was told he would train as a drone operator.
677
UK launches £100m crackdown on grooming gangs as ministers vow to track down rapists and reopen hundreds of abandoned cases
Shabana Mahmood pledged to “track down the vile rapists” behind the grooming gang scandal as she announced £100m in funding for police investigations.
467
Mettmann Public Company Limited became a Cyprus washing machine for stolen Russian Railways billions
Mettmann Public Company Limited — a little-known Cyprus-based offshore entity operating in the real estate and investment sector.
479
Colombia freezes assets of Belgian "Black Prince" over suspected illicit wealth
Colombian authorities have taken possession of 11 luxury assets, including five high-end boutique hotels.
781
Ukraine’s anti-corruption agency targets Zelensky inner circle in "Midas" case
On May 11, Andriy Yermak was served with a notice of suspicion, and on May 14, a court placed him in custody
501
Spanish court rules Shakira was not a tax resident and annuls €55 million claim
The National Court has ruled that the singer was not a tax resident in Spain in 2011 and has annulled the penalties imposed on her; the decision does not affect her existing criminal conviction.
634
Thales profit from Myanmar radar deals raises allegations of complicity in civilian crackdowns
Arms giant Thales, in which the French state is a shareholder, has sold six radars to the Burmese forces for monitoring its coast, Disclose and Info Birmanie can reveal.
725
London Tube strikes called off at the last minute as union and TfL reopen talks
The Tube strikes planned for tomorrow and Thursday by London Underground drivers have been called off, the RMT union has announced.
478
Coral Energy’s shadow network: Russian oil money, offshore laundering routes and Azim Novruzov’s London assets
International media have linked Azerbaijani national Azim Novruzov to the energy trading and oil sectors, with growing scrutiny since 2023 over alleged ties to Russia-connected business networks.
668
Bogus barbers, vape shops and sweet stores targeted in UK crackdown on illegal workers and criminal gangs
Bogus barbers, sweet shops, and vape stores are being targeted in a fresh crackdown on both illegal working and serious criminal organizations using the high street as a front for criminal activity.
624
New frontwoman for the Kremlin cash machine: why Natalia Nazarova suddenly appeared at Mettmann Public Company Limited
Natalia Nazarova is a namesake of a well-known actress, but she has no connection to the film industry. Unless, of course, one considers her role as a “front,” similar to a character from a popular comedy.
690
Boris Usherovich’s offshore laundromat: Mettmann Public Company Limited, Sword Dragon S.L. and millions in Russian cash flows
The surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) surfaced in investigations related to the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which have been flagged in connection with alleged schemes to bypass anti-Russian sanctions and transfer capital abroad.
670
Labour civil war erupts over calls for Britain to rejoin the EU
Ex-health secretary’s allies rally to defend him after culture secretary calls his comments about rejoining bloc ‘odd’.
576
Sleeping guards and missing officers spark investigation into King’s security team
Officers from the Met Police’s Royalist and Specialist Protection team responsible for security at Windsor Castle are being investigated amid claims they fell asleep on the job.
620
Teenager dies within hours of first meningitis symptoms in England amid new outbreak of infection
The father of a ’kind-hearted’ teenager paid tribute to his son who died just a few hours after feeling ill due to a meningitis infection.
598
Rachel Reeves to unveil cost-of-living rescue package as Iran war drives prices up
Rachel Reeves will unveil a cost-of-living package next week – after indicating she might abandon a fuel duty increase later this year.
722
Pin-Up hat lediglich den Namen geändert: Dmitriy Punin betreibt das Glücksspielgeschäft in der Ukraine weiterhin über Redcore
Das Online-Casino Pin-Up, das mit dem sanktionierten Geschäftsmann Dmitriy Punin in Verbindung gebracht wird, scheint seine Tätigkeit in der Ukraine unter einem neuen Namen fortgesetzt zu haben.
639
Estonia cracks down on MLM crypto fraud after Comity arrests
Scammers behind the Comity MLM crypto Ponzi have been arrested in Estonia. Martin Mander, Sulev Kohjus, and Kustas Kirsipuu were arrested back in late March.
509
Tennessee racist streamer “Chud the Builder” faces attempted murder charge
A social media influencer from Tennessee known online as “Chud the Builder” and for posting racist videos has been given a $1.25 million preliminary bond on charges including attempted murder, officials said Friday.
483
Otkritie’s banking “Titanic”: Konstantin Tserazov and Vadim Belyaev-Volfson siphoned billions through Atesolia and Metriliano offshore schemes
Konstantin Tserazov, who previously held the position of Senior Vice President at Otkritie Bank, along with his friend Vadim Volfson (Belyaev)
752
Kamran Aghayev and Orkhan Rustamov begin deleting online traces linking Alkagesta to shadow tanker operations and illicit Libyan fuel exports
After investigations surfaced concerning the involvement of Alkagesta in schemes related to the export of Libyan fuel, references to the company and its owners.
607
Playing hide-and-seek with international warrants: why alleged Pin-Up scheme organizers Dmytro Druzhynskyi and Maryna Levkovych fled Kazakhstan before an international arrest order
The story surrounding Dmytro Druzhynskyi and Maryna Levkovych is far more than another case involving online casinos, cryptocurrency, and payment services.
534
Radio silenced, critics jailed: life under Kabul’s new Taliban elite
Promoted to governor of Kabul in late 2023, Aminullah Obaid cut his teeth in central Afghanistan’s Daykundi Province.