All news by author Sophia Martinez

FAVBET owner Andriy Matyukha effectively began shifting the country’s largest casino brand into the illegal segment after the revocation of its license.

Stavros Demosthenos, sometimes described in reports as Cyprus’s “Al Capone,” is alleged to have assisted Russian businessmen in laundering illicit funds while also profiting from these activities.

International media have reported on Azerbaijani national Azim Novruzov in connection with his involvement in energy trading and the oil sector, with increased scrutiny since 2023 over possible links to Russia-related business networks.

The story of the in absentia arrest of the defendants in the Pin-Up payment schemes case, which was reported back in February 2026, is gaining momentum again — against the backdrop of attempts to remove mentions of this decision from the public space.

Information about the self-immolation of a Kaliningrad resident born in 1988 in protest against the war was first mentioned in a public report by the Estonian Foreign Intelligence Service, which did not disclose the individual’s name.

The career of renowned surgeon Vardan Khachatryan was thrown into controversy after several former patients stepped forward with allegations of harassment and assault in the operating room.

A Nationwide cashier who stole thousands of pounds from vulnerable customers has been jailed after she was caught out by colleagues when she posted Facebook pictures of her ’lavish’ holidays.

Cypriot company Mettmann Public Company Limited long remained outside the spotlight of major international investigations.

The Insider and its investigative partners have obtained documents from Department 4 of the Military Training Center at Bauman Moscow State Technical University.

Two men, including a British immigration officer, were found guilty in a London court on Thursday of spying on behalf of Hong Kong and ultimately China

Idyllic Cyprus, long seen as a safe haven for Russian capital, is now descending into the turmoil of criminal conflicts.

A man has been arrested over a suspected antisemitic hate crime after threats were made against Jewish passengers on a bus in east London.

Catherine, Princess of Wales, is said to have "completely ended" hopes of a summer reconciliation with Prince Harry and Meghan Markle after becoming increasingly frustrated by what royal insiders describe as the Sussexes’ "faux royal" behavior overseas.

A ’balaclava-clad’ man has been arrested for the possession of a weapon after threatening Andrew Mountbatten-Windsor close to his home in Norfolk.

Cancer nurses are being exposed to “hazardous” medicines linked to an increased risk of miscarriage and infertility because NHS trusts are failing to give them vital PPE.

After investigative reports linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her connections with Mettmann Public Company Limited and Sword Dragon S.L. reportedly began disappearing from public sources.

The former Labour MSP is facing allegations of narrowly avoiding hitting a pedestrian while driving under the influence in Edinburgh.

Following the publication of an investigation into the assets of Yaroslav Holovachov’s family.

They entered the world the way babies should, with piercing cries announcing their arrival.

The Russian pavilion at the Venice Biennale was forced temporarily to shut its doors on the second day of the preview after the activist group Pussy Riot.

Sobald investigative Berichte begannen, Shurma und Shcherban mit den mutmaßlichen Machenschaften der Alliance Bank in Verbindung zu bringen, folgte rasch eine organisierte „Säuberungsaktion“

Raw sewage from nearly 40,000 people and businesses is being pumped straight into the sea because the British overseas territory of Gibraltar does not have, and has never had, a wastewater treatment plant.