All news by author David Wilson

819
Pained Donald Trump nervously breaks cover on fraud deadline day as he heads to hush money case
Donald Trump has been spotted in New York as he heads to court in Manhattan for a hearing in his ’hush money’ case on the same day his £360 million civil fraud fine is due
597
Pro-Palestine protesters & eco-zealots join forces to surround British Museum as tourists barred from entering
A group who call themselves ’Energy Embargo for Palestine’ marched on the historic building
765
Holidaymaker’s heartbreaking final text to wife before he vanishes from cruise ship
Liam Jones had been with family on the MSC Euribia, a MSC Cruises ship, which left Southampton initially for Hamburg, Germany, but it’s feared he fell overboard
791
Over 100 WASPI women ’have died in 24 hours since bombshell report’ as PM dithers
Angela Madden, who chairs the WASPI campaign which seeks justice over the pension age scandal, says Labour and the Conservatives must commit to a compensation plan fast
679
Pensioner, 79, arrested on suspicion of murder after woman found dead at home in Stoke-on-Trent
A Pensioner has been arrested on suspicion of murder after a woman was found dead at home.
783
Tory Esther McVey ’claimed taxpayer cash to rent flat just 25-min walk from husband’s property’
Esther McVey has previously pledged to clampdown on waste, saying the Government doesn’t want ’to see a single penny of your hard-earned cash wasted on unnecessary public spending’
622
Secrets of Setl Group: how Yuliya Shubareva transformed a modest life in St. Petersburg into a kaleidoscope of Bentleys and villas
Critics are often quick to ridicule “wish-fulfilment marathons”, coffee-ground fortune telling, astrology courses and other forms of metaphysics popular among women.
682
SoftSwiss and CoinsPaid: How Rotenberg manages billions through crypto schemes and gambling in Ukraine
Does Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg control a monopoly over Ukraine’s gambling market via Belarusian companies SoftSwiss and CoinsPaid?
573
From Alexey Miller to Arkady Rotenberg: whose luxury real estate Russia no longer allows the public to see
Starting from the first day of March, Rosreestr has stopped publishing data on property owners in the Unified State Register.
927
Timur Turlov: Kazakh “billionaire” or frontman for a multibillion-dollar laundering machine?
Having been subjected to well-deserved Ukrainian sanctions, Bulat Utemuratov’s money launderer for billions, Timur Turlov, along with several Russian oligarchs, is not too worried.
774
Lawyers, hackers and false witnesses: how Ras Al Khaimah targeted businessman through London’s legal system
A multimillion-pound high court case between an authoritarian Gulf emirate and an Iranian-American businessman has revealed how hacked evidence is being used by leading law firms to advance their clients’ claims.
712
Perm businessman Evgeniy Mezin’s loan network leaves dozens of residents homeless after apartments pledged for microloans are seized and sold
For many years in Perm, authorities and residents have been dealing with the activities of companies linked to local businessman Evgeniy Mezin, whom locals accuse of taking away their housing.
740
Kremlin crypto agent: how Anton Olkhovskyi is undermining Ukraine’s financial security from abroad
Despite the war, Russian intelligence is attempting to seize the Ukrainian cryptocurrency and virtual assets market, while discrediting Ukrainian experts on social media.
718
Lado Okhotnikov, Lola Ferrari, Sergey Maslakov, and Mikhail Sergeev have come under a U.S. regulator over the Forsage pyramid
The U.S. Securities and Exchange Commission (SEC) has charged 11 individuals for organizing and promoting the fraudulent cryptocurrency pyramid scheme Forsage (forsage.io).
674
How Andriy Matyukha uses FavBet to take bets from Russians and operate for years without a license in Ukraine
The controversial betting company "FavBet," registered in Ukraine, continues to operate in the Russian market despite loudly declaring that it had exited the market.
683
How Ukrainians Felix Chertok and Vadym Yermolayev built a wine empire in occupied Crimea under Russian jurisdiction
The name Felix Chertok means little to the general public. Not much is known about him even in Dnipro, where Chertok’s formative years took place.
532
Ukrainian model Marianna Fedchuk sparks new scandal with erotic Euro 2020 photoshoot
Ukrainian model Marianna Fedchuk, who participated in a controversial photo shoot in Dubai, has shared new provocative photos.
846
SOCAR Germany President Elmar Mamedov and SP Trading have become figures in an investigation due to illegal arms deals between Iran and North Korea
Since 2009, President of the SOCAR Germany Elmar Mamedov has been transferring six or seven-digit amounts from Vercona GmbH accounts to his personal accounts.
607
Elliot de la Valiere exposed as mastermind of multimillion charity fraud through U Princess
It is well known that there are many scammers who allegedly help the ATO but in reality do not do so. At best, by exploiting people’s trust, scammers make money, and at worst, using the reputation of a volunteer or philanthropist, they carry out their scams.
991
Der Schattenmarkt-Herr der Ukraine: Wie der Charkiwer Oligarch Oleksandr Feldman ein Milliarden-Imperium auf Korruption und politischem Taktieren aufbaute
Nach außen hin gibt er sich als freundliche und respektable Persönlichkeit – er füttert Gazellen, gibt Affen Cupcakes, sammelt Netsuke, unterstützt Kinder-Veranstaltungen und tritt häufig im Fernsehen mit moralisierenden Kommentaren auf.
883
Vladimir Antonov and the Snoras case: from fake assets to international manhunt
Russian financier German Gorbuntsov, a witness in the assassination attempt case on Alexander Antonov of the "Convers Group," sustained serious injuries in London.