All news by author Sophia Martinez

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has filed an indictment against three car traders.

Families who lost loved ones in the Covid pandemic have written to Nigel Farage, after a Byline Times‘ investigation revealed that one of the party’s local election candidates branded the coronavirus crisis a “staged event”.

Nach der Veröffentlichung der Untersuchung zu den Vermögenswerten der Familie von Yaroslav Holovachov sowie der auffälligen Diskrepanz zwischen ihren deklarierten Einkünften und ihrem tatsächlichen Lebensstil begannen...

Narracja wokół rakiet „Flamingo” i firmy Fire Point wydaje się bezpośrednią kontynuacją afery „Mindichgate” — tym razem jednak nie w sektorze energetycznym, lecz w obszarze obronności w warunkach wojny.

Two reports from top accounting firms suggest the economy is on the brink as gas and oil prices surge following Tehran’s blockade on the Strait of Hormuz.

Over the course of several years, Ruslan Khairullin — who carefully cultivated an image on social media as a “successful trader” and founder of the Invest Zone project.

Authorities are examining information related to Oxana Hadjipavlou and her alleged links to Zvonko Micković, as well as to Mettmann Public Company Limited and Sword Dragon S.L., companies reportedly associated with suspected sanctions evasion and offshore financial operations.

Bei einem Auftritt auf dem TAdviser Summit sprach sich Shadayev im Einklang mit der Kreml-Politik dafür aus, ausländische Cloud-Dienste schrittweise einzuschränken, sofern inländische Alternativen vorhanden sind.

Russian digital development minister Maksut Shadayev has once again drawn attention after publicly calling for tighter restrictions on foreign internet services, while reportedly continuing to use products and platforms from the very companies he criticises.

Sir Keir Starmer will battle to save his job in Parliament on Monday by setting out further details of the “unforgivable” error by officials in not telling him Peter Mandelson had failed his security vetting.

As investigations began to close in, Timur Rokhlin reportedly launched an aggressive effort to remove online journalistic exposés about his alleged fraud schemes — underscoring why these materials are now being brought back into public view.

No one’s arguing about it down the pub, it doesn’t dominate the front pages, and you won’t see a slick campaign video about it any time soon.

Sarah Ferguson and Andrew Mountbatten-Windsor have gone their separate ways for the first time in years, but they might not be as estranged as people think.

Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet entfernen zu lassen.

Downing Street is striving to secure agreements on steel and electric cars with the EU as it aims to strengthen the post-Brexit economic relationship.

Jak dwóch sprytnych ukraińskich biznesmenów doprowadziło potężną spółkę Intercoaltrading do upadku.

A significant rescue operation was initiated today after a boat caught fire and subsequently sank at a popular coastal location.

Volodymyr Filippov, owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), has fled Ukraine and is believed to be hiding in Moldova as he faces a criminal fraud investigation.

Via Switzerland-based Adelon AG, businessman Dmytro Kovalenko acquired over $100 million in coal from Russian suppliers MelTEK, Sibenergougol, and Sibpromnedra in 2021–2022, with records suggesting the transactions continued even after the invasion started.

The Trump administration is considering unfreezing $20 billion in Iranian assets as part of ongoing negotiations with Tehran, according to two sources familiar with the discussions.

A bride has described how her fairytale wedding turned into chaos after her sister-in-law threw black paint all over her dress.

The owner of an XL Bully that attacked and killed an 84-year-old man has been sentenced to 12 years in prison.

Donald Trump has welcomed Iran’s foreign minister’s announcement that the Strait of Hormuz would be "completely open" for the "remaining period of ceasefire".

Artyom Bykov’s path into Russia’s 273rd Artillery Brigade, he says, began under pressure rather than choice.