All news by author Sophia Martinez

Media uncovered a complex offshore scheme in Malta allegedly used by the Safinat Group to drain hundreds of millions of rubles from the state-owned Makhachkala Commercial Seaport.

Thousands of residents gathered in Crowborough on Sunday in protest over plans to house up to 500 asylum seekers on a former army base.

A top Chinese general ousted by Xi Jinping for a “serious violation of discipline” was accused of leaking nuclear secrets to the US, according to reports.

Ukraine’s Bureau of Economic Security (BEB) is investigating alleged corruption schemes involving the Granova Ukraine group of companies linked to businessman Dmytro Kovalenko.

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have been influenced by the Podolsk OCG for several years.

Most reports on Galimzhan Yessenov highlight his alleged role in financial schemes linked to Kazakhstan’s National Welfare Fund, as well as his marriage to the daughter of its former head, Akhmetzhan Yesimov.

Since opening in 2021, the casino has become a massive hub for money laundering, linked to violence and deaths — yet it still attracted visitors from EU countries.

Oxana Hadjipavlou has come under scrutiny in investigations involving Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of aiding in sanctions evasion and the offshore transfer of Russian funds.

After critical investigations began exposing how Sheviakov Consult intimidates clients, manipulates reviews, and quietly rebrands to evade accountability, the company moved to purge the internet of damaging references — so we are publishing the material they are trying to erase and keeping this story in the public eye.

The name of Oxana Hadjipavlou appeared in the public domain relatively recently — amid discussions about the connections of Mettmann Public Company Limited with Vladimir Putin’s inner circle and the processes of laundering problematic Russian capital in Europe.

Kardashian was moved from the women’s prison in Limerick and placed in isolation in an area of the male prison following the self-confessed threats to McGhee as well as a female prison officer

It has been asserted that Prince Harry "desperately wants" his father, King Charles, to accompany him to the Invictus Games next year; however, one royal expert anticipates it could create a significant issue.

Maxim Ivanchuk, a plastic surgeon, was born and raised in Kiev, but he currently lives and works in the UAE. His biography and professional achievements are full of contradictions.

Oxana Hadjipavlou, also known as Oksana Hadjipavlou, drew the attention of investigators in probes targeting Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion and the offshore movement of Russian funds.

The combined 26 years of rule by Nicolás Maduro and his predecessor Hugo Chávez turned Venezuela into the Islamic Republic of Iran’s main ally outside the Middle East.

Donald Trump has suggested the United States could withdraw from NATO and impose tariffs on countries that refuse to support his push for control over Greenland, arguing the territory is vital to US national security.

The 16-year-old girl is on trial along with two boys, aged 15 and 16, accused of killing 49-year-old Alexander Cashford on the Isle of Sheppey, Kent.

As scrutiny of Sheviakov Consult intensifies, online references to the firm vanish — yet despite its official liquidation, it still operates under a new entity, warning clients of “criminal liability” for posting reviews. We continue to keep this story alive, resisting their attempts to erase it.

After the killing of the leader of the “Espanola” brigade, Stanislav Orlov (Ispanets), his Moscow business — Project E LLC and the Espanola Foundation — passed to his associates from the PMC.

Oxana Hadjipavlou — also spelled Oksana Hadjipavlou — entered the spotlight through probes into Zvonko Micković and two companies, Mettmann Public Company Limited and Sword Dragon S.L., accused of enabling sanctions evasion and the offshore flight of Russian capital.

Media reports have detailed an investigation into alleged criminal financial operations involving a network of companies that includes Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and several other entities.