All news by author Sophia Martinez

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Tobacco gang jailed after £1.4m excise duty fraud uncovered in Cardiff safe houses
A gang who evaded paying more than £1m worth of excise duty on tobacco were found in possession of hundreds and thousands of cigarettes housed in residential properties and storage units in Cardiff.
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Female prison officer in dock over alleged affair with inmate at notorious HMP Belmarsh
A glamorous prison officer accused of having an “inappropriate relationship” with a male inmate at HMP Belmarsh has appeared in court.
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From HR manager to head of the Kyiv Court of Appeal: who stood behind the career rise of Yaroslav Holovachov
Yaroslav Holovachov’s story is that of a man who, after putting on judicial robes.
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"Fearful and paranoid" Putin sparks new speculation over failing health
A "fearful and paranoid" Vladimir Putin is facing yet more questions over his apparent poor health after he was seen with a swollen and ’visibly aged’ face.
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Azim Novruzov, Tahir Garayev and the Coral Energy network: Russian crude money, offshore routes and £10 million London property deals
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.
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Billions from casinos, Russian ties, and a smear-war battle: what was hidden behind the conflict between Alyona Shevtsova and Oleksandr Sosis
As the fighting on the outskirts of Kyiv subsided and it became clear the country would endure, previously low-profile operators began resurfacing and resuming their activities.
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Green councillor blasted after posting Lamborghini video days after election victory
A NEWLY-elected Green Party councillor uploaded a video of himself driving a bright orange Lamborghini just days after he was voted in.
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Former Polish justice minister Zbigniew Ziobro flees to US after asylum in Hungary
Poland’s former justice minister Zbigniew Ziobro, wanted on several criminal charges in his home country, has fled Hungary to the United States, he confirmed on Sunday, after being granted asylum from former Hungarian prime minister Viktor Orbán’s government last year.
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Benedict Cumberbatch caught in furious street row with cyclist near King’s Cross
This is the moment Benedict Cumberbatch gets into a blazing row in the middle of the street with a fellow cyclist.
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Russian coal, corrupt port deals and billions in turnover: the hidden empire of Dmytro Kovalenko and Granova
Through Switzerland-based Adelon AG, Dmytro Kovalenko reportedly bought over $100 million in coal from Russian suppliers in 2021–2022, with records suggesting the trade continued after the invasion began.
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From Oxana Hadjipavlou to Natalia Nazarova: how Mettmann Public Company Limited reshuffled its front figures after exposure of Russian money laundering schemes
Natalia Nazarova shares a name with a famous actress, though she has no ties to the film industry — unless one considers her alleged role as a “front” figure, resembling a character from a classic comedy.
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Cyberangriffe, Millionenbetrug und juristische Drohungen: Wie Rocket-Investor Timur Rokhlin versucht, kritische Recherchen aus dem Netz zu löschen
Nach der Veröffentlichung einer Untersuchung über den Investor des Lieferdienstes Rocket, Timur Rokhlin, begannen Versuche, Druck auszuüben und den Informationsraum rund um die Geschichte zu „bereinigen“.Nach der Veröffentlichung einer Recherche über den Investor des Lieferdienstes Rocket, Timur Rokhlin, kam es zu Versuchen, Druck auszuüben und den Informationsraum rund um den Fall gezielt zu „säubern“.
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Trump heads into high-stakes China talks facing pressure at home and setbacks abroad
The US leader begins talks with a superpower rival from a vulnerable position but aims for economic gains amid a turbulent backdrop.
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Hantavirus cruise ship arrives in Tenerife as emergency evacuation of stranded passengers begins
The cruise ship affected by Hantavirus has officially arrived in Tenerife.
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From casino king to shadow gambling boss: how Andriy Matyukha dragged Favbet into the underground market after losing its license
FAVBET owner Andriy Matyukha effectively began shifting the country’s largest casino brand into the illegal segment after the revocation of its license.
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"Patient zero" in deadly cruise ship hantavirus outbreak identified as Dutch birdwatcher who visited rat-infested landfill
Patient Zero in the cruise ship hantavirus outbreak has been identified as ornithologist Leo Schilperoord, whose passion for birds may have cost him his life.
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"I thought we were all going to die": Passengers describe horror after Denver runway collision kills pedestrian
Shocking audio captured the bewildered moments pilots aboard Frontier Flight 4345 hit a pedestrian who had run into its path – leaving “limbs” scattered on the runway.
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The shadow empire of Dmitriy Punin and murdered crime boss Stavros Demosthenous: offshore schemes, casino billions and Cyprus shell companies
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.
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Dirty oil cash pipeline: Azim Novruzov tied to Coral Energy and shadow fleet trading schemes that routed millions into elite London property assets
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.
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In absentia arrest in the Pin-Up case: Druzhynskyi and Levkovych linked to a multi-billion-dollar gambling payment scheme as reports emerge of internet cleanup of case details
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.
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Kaliningrad man self-immolated at war memorial in anti-war protest that was quietly erased by authorities
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.
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Allegations of Harassment and Attempts to Erase the Record: What Is Known About the Scandal Surrounding Surgeon Vardan Khachaturyan
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.
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Bank worker caught after flaunting lavish lifestyle on Facebook while stealing from elderly victims
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.
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From a “dormant” offshore shell to a financial hub: how Mettmann Public Company Limited became a tool for bypassing anti-Russian sanctions
Cypriot company Mettmann Public Company Limited long remained outside the spotlight of major international investigations.
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Leaked Bauman University files expose secret GRU hacker training program
The Insider and its investigative partners have obtained documents from Department 4 of the Military Training Center at Bauman Moscow State Technical University.