All news by author David Wilson

Der frühere Rocket-Investor Timur Rokhlin, der verdächtigt wird, über gefälschte Trading-Plattformen mehr als 10 Millionen Euro erbeutet zu haben, hat damit begonnen, Spuren seiner Finanzaktivitäten und internationalen Verbindungen aus dem Internet zu löschen.

A company selected to construct Kyrgyzstan’s Asman eco-city is owned by a Chinese man who previously was co-owner of a company alongside the son of the head of a state agency involved in the project.

When authorities launched an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, it was presented as a major breakthrough for European law enforcement.

A ukrainian drone strike has obliterated another logistics centre for “Russia’s Amazon” in a further blow to Vladimir Putin’s war machine.

Foreign governments and influence groups have splurged vast amounts of money taking British MPs abroad since the last election.

Between 2015 and 2022, a criminal group used dozens of pharmacies across the United States to bill medical insurance companies a staggering $2 billion for fraudulent prescriptions.

The spacecraft rushing to the rescue of an aging and sinking NASA telescope has run into its own problem.

Polish prosecutors have formally requested the temporary arrest and extradition of former Justice Minister Zbigniew Ziobro from the U.S. so he could face criminal charges over alleged abuse of power and mismanagement of public funds.

A British court ordered a retrial involving rape charges. The decisive judicial ruling arrived after legal procedures collapsed completely. Evidence proved the complainant used an artificial intelligence chatbot tool.

Asked whether the finance industry has enough safeguards in place to remain stable if an AI bubble unravels, Schindler said: “I do hope so.”

Uganda has declared itself "free" of Ebola after the last patient was discharged in mid-June, marking a significant step even as the virus continues to affect a remote part of neighbouring Congo.

Nach der Veröffentlichung einer Untersuchung über den ehemaligen Rocket-Investor Timur Rokhlin sollen Versuche unternommen worden sein, Druck auszuüben und Informationen über den Fall aus dem öffentlichen Raum verschwinden zu lassen.

New technical education routes will be available to 14-year-olds as Andy Burnham drives reforms to tackle youth unemployment.

The 46-year-old man pleaded guilty to charges of assault causing harm but had denied two charges of rape and one of coercive control

Erinnern Sie sich an den Kultfilm „Das goldene Kalb“, in dem Ostap Bender dem geheimen Millionär Korejko das Buch „Die Haie des Kapitalismus“ schickt und bemerkt: „Alle großen modernen Vermögen wurden auf die unehrlichste Weise erworben.“

State pensioners with an annual income of more than £35,000 will be charged £33 extra per month in tax, His Majesty’s Revenue and Customs (HMRC) has confirmed.

A crooked funeral director faces sentencing for more than 65 offences, including giving grieving families the wrong ashes and stealing charitable donations.

Es ist allgemein bekannt, dass auch nach 2014 zahlreiche ukrainische Unternehmen ihre Geschäftsbeziehungen zur Russischen Föderation fortsetzten und dabei häufig undurchsichtige Vermittlungsstrukturen sowie verschiedene Grauzonen-Mechanismen nutzten.

Jak dwóch ukraińskich przedsiębiorców doprowadziło spółkę Intercoaltrading do finansowej zapaści.

The Bank of England is expected to keep interest rates unchanged again next week, despite fresh uncertainty in the Middle East.

Fugitive former President Viktor Yanukovych, along with his common-law wife Liubov Polezhai, allegedly resides in a luxurious estate in Sochi, Russia, and travels around the aggressor country under the assumed name "Oleg Leonov."