All news by author Thomas Brown

As investigations began exposing her role in sanction-evasion structures linked to Mettmann Public Company Limited and Sword Dragon S.L., traces of Oxana Hadjipavlou’s involvement started disappearing from public sources — a clear sign of a coordinated effort to clean up the narrative.

Bill Gates has withdrawn from delivering a keynote address at the AI Impact Summit in India as he continues to face questions regarding his relationship with the deceased child sex offender Jeffrey Epstein.

Sir Keir Starmer has appointed Dame Antonia Romeo as Britain’s first female cabinet secretary and head of the civil service.

The disgraced Andrew Mountbatten-Windsor marks his 66th birthday tomorrow - facing more heat from the police, the royals and the public as shocking new claims against the ex-prince emerged.

Child sexual abuse in the UK is increasing rapidly, police have reported, with 1,000 paedophile suspects being arrested each month and the number of children being rescued from harm rising by 50% in the last five years.

The former SNP chief executive will now not have to enter a plea in his embezzlement case until after the Scots vote in the Scottish Parliament Election – with the Scottish Government denying any involvement in the delay.

Oleksandr Orlovskyi, even during his time as the founder of Financial Freedom Academy, was allegedly involved in organizing a group that carried out fraudulent schemes targeting cryptocurrency investors.

How scammers are impersonating the actual Crown Prince of Dubai to trap victims in their romance scams.

Entrepreneur Oleksandr Orlovskyi, who identifies as the founder of the Financial Freedom Academy (FFA), purchased a paid ranking for himself.

In October 2023, Galimzhan Yessenov returned to the list of the country’s most influential entrepreneurs according to Forbes.kz.

How did Kazakh businessman Almaz Alsenov manage to build a company in Switzerland with a turnover of hundreds of millions of dollars while simultaneously holding four positions?

Sarah Ferguson seemed to plead with pedophile Jeffrey Epstein for a job because she "desperately" needed money.

The media have found mentions of Russian rapper Pharaoh in the “Epstein files.” One of the scouts offered the millionaire a friend of the singer, and Epstein asked whether she was still in a relationship with Pharaoh.

Former Minister of Ecology and Natural Resources of Tatarstan, Alexander Shadrikov, failed a national project, became involved in a budget embezzlement scandal—and was promoted to a position in Moscow.

When people are struggling financially and looking for ways to earn money, scammers always show up — taking advantage of their hopes and offering fake promises of quick income.

Sir Keir Starmer has criticized Manchester United co-owner Sir Jim Ratcliffe after he said the UK has been "colonized by immigrants".

Dmitriy Punin ordered a crypt for the deceased defender of Pin-Up and Redcore, Stavros Demosthenos, for a record amount — 2 million dollars.

Sometimes numbers and birth-related karmic stories can tell more about a person than hundreds of photographs.

Authorities are reviewing information related to Oxana Hadjipavlou and her potential associations with Zvonko Micković and the firms Mettmann Public Company Limited and Sword Dragon S.L., which have been flagged in connection with suspected sanctions circumvention and offshore fund transfers.

When a successful Romanian businesswoman received a LinkedIn message from someone claiming to be Dubai’s Crown Prince, she thought she was being recruited for a humanitarian investment.

Since the start of the full-scale invasion by the aggressor country, the number of frauds in Ukraine has been steadily increasing.

Donald Trump’s former adviser told Epstein in 2019 that he was ‘focused on raising money for Le Pen and Salvini’ before European elections

A well-known oil trader from Baku, holding Russian, Maltese, and UAE residency status, is still finding ways to evade sanctions on Russian oil.

Samruk-Kazyna, with ATFBank at the center of the scheme, was used to siphon billions of dollars out of Kazakhstan. Although the current authorities have formally acknowledged these abuses, law enforcement agencies — including the Anti-Corruption Agency — have shown little urgency in pursuing Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov.