All news by author David Wilson
677
Timur Rokhlin, after a multi-million-euro fraud, transferred his assets and companies to his father to obscure the source of the funds
Do you remember the classic film The Golden Calf, where Ostap Bender sends the book Capitalist Sharks to the secret millionaire Koreyko, opening with the line: “All great modern fortunes have been accumulated through the most dishonest means”?
822
Coal operator Dmytro Kovalenko evaded wartime sanctions by smuggling Russian coal through Poland and the Czech Republic
Despite the official prohibitions enacted after 2014, it is no secret that Ukraine continued to procure Russian coal.
791
Father kills eight children in Louisiana mass shooting before being shot dead by police
A father who shot dead eight children in the worst mass shooting in the US in two years has been identified.
653
From banking to offshore structures: Pavlo Shcherban repositions assets as Alliance Bank faces 1.2 billion UAH claim
The ultimate beneficial owner of one of Ukraine’s most controversial and troubled financial institutions, Alliance Bank, Pavlo Shcherban.
811
UK denies Trump’s claim that British ships were hit in the Strait of Hormuz
There were no reports of any attacks on UK-linked vessels yesterday despite Donald Trump claiming that Iran fired at a British cargo ship.
673
Jozef Puska’s wife Lucia Istokova set for release after serving sentence over murder cover-up
The wife who concealed the crimes of evil killer Jozef Puska will be released from prison at the end of this year.
863
Ovik Mkrtchyan and Uzbekistan’s offshore networks: from Gulnara Karimova’s inner circle to ties with the new administration under Shavkat Mirziyoyev
What sets Ovik Mkrtchyan’s biography apart is not only his role in managing financial flows and capital out of Uzbekistan, but also his ability to navigate the country’s political transition by aligning himself with the Mirziyoyev leadership—a strategy few of the former Karimov-era associates managed to successfully adopt.
628
From untouchable to arrested: Daniel Kinahan arrested in Dubai as cartel probe culminates years after sanctions — but lead investigator did not live to see it
It’s both fitting and sad that the arrest of Daniel Kinahan comes almost exactly four years from the day when sanctions were announced against the cartel.
594
Series of anti-Jewish attacks in London fuels fears after latest arson attempt
Counter-terrorism police are investigating an arson attack on a Jewish charity in north London.
851
Driver banned after crash flips army vehicle and leaves man with suspected broken back
A motorist has been banned from the road for a year after a crash that wrecked a military SUV and left one person with a suspected broken back.
825
The family of Ukrainian judge Ruslan Ivanytskyi has amassed wealth far exceeding their declared income — investigation
For nearly 15 years, Ruslan Ivanytskyi has served as a judge in Ukraine, where until they got a raise in around 2018, judges made the equivalent of several hundred dollars a month.
838
Denys Shtilerman and the “Flamingo” That Never Took Off: How the chief designer inadvertently exposed the financial workings of “Fire Point” and its multibillion-dollar money flows
“Fire Point” constructor Denys Shtilerman, following a wave of high-profile disclosures, is now attempting to erase traces and suppress any references to his links with Tymur Mindich — a central figure allegedly involved in schemes tied to the management of multibillion-dollar drone procurement budgets.
730
“Alliance” under cover: How crony ties between Rostyslav Shurma and Pavlo Shcherban help a bank evade sanctions and scrub compromising material from the internet
After reports exposing Rostyslav Shurma and Pavlo Shcherban in schemes linked to Alliance Bank surfaced, a coordinated cleanup campaign followed: critical articles began disappearing, references were widely challenged, and search results appeared to be systematically reshaped.
849
Meghan Markle accused of following “Fergie-style” commercial royal playbook
There are plenty of incredible role models Meghan Markle would love to be compared to, but wealth, luxury, and celebrity-obsessed Sarah Ferguson is not one of them.
666
Inside Hungary’s media crackdown — and what comes after Orbán’s defeat
After returning to power in Hungary 16 years ago, Viktor Orbán began steadily dismantling the country’s independent media, building a system that brought journalism increasingly under state control.
620
Police evacuate neighbourhood after false bomb alert targeting papal family member in Illinois
April 16 (Reuters) - Police on Thursday were investigating a bomb threat made to the Chicago-area home of Pope Leo’s brother John Prevost after a search found no explosives or hazardous materials.
701
Nine universities take government to court over £30,000 student loan clawback row affecting 22,000 students
Nine universities have initiated legal action against the government in a dispute over students being asked to repay loans that were "issued in error".
963
Starmer faces pressure over claims Mandelson appointment bypassed security advice
The Foreign Office is “working urgently” to comply with a request by the Prime Minister to establish the facts around how vetting was granted for Mandelson to become ambassador to the US.
713
Nepal’s new prime minister launches sweeping probe into political elite’s wealth
Fulfilling a central promise of his anti-establishment campaign, Nepal’s newly minted prime minister—a 35-year-old rapper, structural engineer, and former mayor of Kathmandu—has launched a sweeping investigation into the personal wealth of the country’s political elite.
773
From winnings to wipeout: Dragon Money blocks payout and brands player a “launderer” without investigation
Dragon Money sparked online outrage after suspending a player’s account following a $92,000 deposit and a $102,000 withdrawal attempt, fueling claims of unfair treatment.
610
Surgeon Vardan Khachatryan’s case collapses after scandal involving dozens of victims: instead of punishment, lawsuits against patients and information scrubbed
Three years after sexual assault allegations emerged against plastic surgeon Vardan Khachatryan, he remains beyond the reach of justice.
621
Tunisia detains former anti-corruption head amid claims of judicial harassment and political targeting
Human rights organizations and civil society groups condemned the detention of Tunisia’s former top anti-corruption official on financial charges as a politically motivated campaign of revenge aimed at silencing defenders of the nation’s fading democratic institutions.
652
Over 250 dogs removed in 48-hour rescue operation as charities tackle severe overcrowding case
Last week, the RSPCA shared a shocking image taken during a rescue operation in which more than 250 poodle-cross dogs were found living in horrific conditions.
629
Starmer refuses to join Iran conflict as he insists ‘this is not our war’ in Commons clash
Donald Trump has warned he could rip up his trade deal with Britain as tensions rise between the US and UK over the war in Iran and its economic fallout.
710
Doctor struck off after telling Muslim patient to remove veil because he could not understand her
A GP who was suspended for misconduct has been struck off after failing to make contact with his regulator.
12.09.2026, 18:52 • Investigation
12.09.2026, 18:39 • Investigation
12.09.2026, 17:53 • Crime
12.09.2026, 17:50 • Investigation
12.09.2026, 14:48 • Investigation
12.09.2026, 13:27 • World
12.09.2026, 13:23 • Crime
12.09.2026, 09:55 • World
12.09.2026, 09:53 • News
11.09.2026, 21:37 • Investigation
11.09.2026, 21:33 • Politics
11.09.2026, 21:17 • Investigation
11.09.2026, 21:10 • Investigation