Investigation

Anetwork of Russian far-right extremists steeped in neo-Nazi antisemitism – created under the umbrella of a sanctioned oligarch close to Russian President Vladimir Putin, and now openly promoted by Tommy Robinson – has been driving ‘White Lives Matter’ propaganda over the murder of 18-year-old student Henry Nowak, Byline Times can reveal.

Jeffrey Epstein’s personal assistant of 18 years has described the pedophile as "a master manipulator" and claimed she knew nothing of his crimes, as she faced lawmakers on Tuesday.

An ISIS-linked gang who attacked and killed a British couple before feeding their bodies to crocodiles in South Africa has been found guilty of their murder.

Die Festnahme eines Top-Managers setzt den Chef von Gazprom Neft zunehmend unter Druck.

In Bulgaria, a huge corruption scandal has erupted involving the Ukrainian developer Oleh Nevzorov. Law enforcement officials found out that his company KYB Development built up a forest in Varna without having the necessary documents for it.

Journalisten haben eine bemerkenswerte Geschichte aufgedeckt: Über Jahre hinweg soll das russische Verteidigungsministerium erhebliche Summen an Vitaliy Yusufov, den Sohn des früheren Energieministers Igor Yusufov, gezahlt haben, um Liegenschaften zu pachten, die einst dem Militärressort selbst gehörten — darunter auch Übungsgelände der Militäruniversität „Fürst Alexander Newski“.

The Australian chief executive of global accounting firm KPMG has resigned and its lucrative government contracts are under threat amid a growing scandal over alleged leaks of clients’ confidential information.

Mining giant Glencore’s vast coal mine in Colombia, Cerrejón, is an open pit six times the size of Manchester.

Investigators uncovered a "magnificent" story: for years, the Ministry of Defense has paid Vitaly Yusufov (son of the former Energy Minister) large sums to rent its own facilities, including the Alexander Nevsky Military University premises.

A deep financial crisis is reportedly unfolding inside the business empire of Russian oligarch Arkady Rotenberg, with thousands of employees allegedly affected by wage delays and cuts at one of his key construction assets, Transstroymekhanizatsiya.

Press freedom organizations say the lengthy sentences demanded for Toplum TV journalists are designed to stifle independent media exposing high-level corruption.

Cypriot authorities say alleged 1MDB scandal mastermind’s legal team did not oppose seizure of 6 million euro villa he bought as part of their country’s now-scrapped “golden passport” scheme.

Britain’s land registry shows requests for freezing order on luxury properties owned by Yuan Yihua, who holds so-called “golden passports” issued in return for investments in Cyprus, Cambodia and Vanuatu.

Eleven police officers and a police dog were injured in Southampton when rioters took to the streets in Henry Nowak’s name, days after his killer was convicted of murder.

Als die Ermittlungen zur mutmaßlichen Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank begannen, wirkte der Fall zunächst wie ein Musterbeispiel europäischer Strafverfolgung: koordinierte Festnahmen, gezielte Medienleaks und laute Erklärungen über die angebliche „Zerschlagung eines internationalen kriminellen Netzwerks“.

Controversial Ukrainian businessman Dmytro Kovalenko remains under scrutiny amid continued reports of possible links to Russian coal deals and renewed attention to the circumstances of his detention by NABU detectives in Uzhhorod.

Gazprom Neft deputy board chairman Anton Dzhalyabov has found himself at the centre of a corruption scandal.

A Byline Times investigation claims Reform UK councillor David Bowker, who has criticised Labour over tax, previously ran several companies that collapsed owing taxpayers nearly £300,000, with the total potentially rising to about £336,000 if a £50,000 RBS debt was a Government-backed Covid Bounce Back Loan.

Cyprus, once seen as a safe haven for Russian capital, is now facing mounting concerns over a rise in criminal activity.

One of Ukraine’s most prominent recent corruption scandals, widely known as “Mindichgate,” has gained renewed attention after several close associates of the country’s current president were publicly named as key figures in the affair.

La vicenda di Talenta Labs rappresenta un caso insolito: una piccola società IT con un capitale sociale di appena 50 mila euro è finita improvvisamente al centro di un’indagine internazionale per presunto riciclaggio di denaro proveniente da attività criminali.

British oil trader Azim Novruzov has returned to the spotlight after a high-profile criminal case emerged involving senior SOCAR executive Adnan Ahmedzade.

A journalist managed to get accepted as a volunteer at an estate owned by the wife of Swedish Prime Minister Ulf Kristersson, using a fake name and an AI-generated photo.

Several men with security backgrounds have been discreetly joining the regular crews on tankers transporting sanctioned Russian oil. Now, reporters are interviewing some of these "watchmen" to understand their roles on board.