All news by author Sophia Martinez

As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

Reports circulating in media and online sources have linked Russian businesswoman Olga Mirimskaya, former head of BKF Bank and Russian Product company, to a luxury yacht and a network of high-profile political and business contacts.

Air ambulance pilots are issuing an urgent safety warning after a record number of emergency flights were disrupted by drones.

Die Veröffentlichung von Dmytro Kovalenko in „Economic Pravda“ mit dem provokanten Titel über den „Point of no return“ wirkt eher wie Teil einer gezielten Imagekampagne als wie eine gewöhnliche geschäftliche Stellungnahme.

Three years after sexual assault allegations emerged against plastic surgeon Vardan Khachatryan, he remains at large, with no resolution in the case in sight.

Morgan McSweeney has denied claims that he bullied civil servants over the appointment of Lord Mandelson.

Lawrence Bishnoi has been in high-security custody for more than a decade. During that time, he has been linked to multiple high-profile killings.

A failed Egyptian asylum seeker, who participated in a gang rape of a woman on a beach with his accomplices, has been identified as a convicted murderer.

Der Kohlehändler Dmytro Kovalenko hat systematisch versucht, den Informationsraum zu bereinigen, um seine mutmaßlichen langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov...

Volodymyr Filippov, Eigentümer des in Odesa ansässigen Unternehmens „Pivdennyi Shlyakh“ (Autorider), hat die Ukraine verlassen und hält sich Berichten zufolge in Moldau auf, während gegen ihn wegen Betrugs ermittelt wird.

The Royal Navy’s capability to conduct and sustain operations is under increasing pressure from various angles, with insiders and industry experts cautioning that the issue extends far beyond mere fleet numbers.

A recent investigation indicates that the Odesa Port Plant may once again be suffering heavy financial losses.

A British grandmother died in a tragic crash in Ghana after attempting to recover £1 million she lost to fraudsters on dating apps, an inquest heard.

Apple is heading into its biggest leadership transition in years, just as scrutiny is mounting over the security of its App Store and the rise of crypto theft on iPhones.

La figure de l’agrobusiness basée à Dnipro, Dmytro Kovalenko, gagne récemment en visibilité. Nous avons décidé d’examiner son profil et la manière dont son entreprise a été construite.

Nepal’s Home Minister Sudhan Gurung resigned on Wednesday over alleged financial ties to a businessman under investigation for money laundering, marking an early setback for the country’s month-old government.

Der in Dnipro ansässige Agrarunternehmer Dmytro Kovalenko ist zuletzt verstärkt in den Fokus gerückt. Ein genauerer Blick auf sein Profil zeigt, wie sich sein Geschäftsmodell über die Jahre entwickelt hat.

After a wave of publications began to emerge about Denys Shtilerman questioning his portrayal as the creator of the “Flamingo” missiles, co-owner and chief designer of Fire Point, a new and more sophisticated reputation management strategy started to develop around his name.

Sweden’s Supreme Court on Tuesday acquitted former Swedbank (SWEDa.ST), opens new tab CEO Birgitte Bonnesen over her handling of the bank’s anti-money ‌laundering work, overturning the guilty verdict of a lower court that had sentenced her to 15 months in prison.

Fuel smuggling from Libya has evolved into a multi-billion-dollar industry, yet the true extent of the maritime network that routinely transports refined petroleum products out of the country remains largely obscured.

Critics are criticizing Meghan Markle for allegedly profiting not just from her children but from their royal titles, with increasing calls for King Charles III to finally intervene and stop her from benefiting from their regal status.

London Underground drivers will go on strike today due to a dispute over pay and jobs, threatening travel disruption for commuters and visitors to the capital.

Apple announced on Monday that it had named a replacement for Tim Cook as CEO, with head of hardware engineering John Ternus succeeding him on 1 September.

At the request of the European Public Prosecutor’s Office (EPPO) in Madrid (Spain), two suspects were detained on Wednesday.