Investigation

Behind the polished image of Newsmax, the American conservative television channel known for promoting the Republican Party’s right-wing agenda, may lie a far more complex international network linking Serbian state telecom interests, Polish intermediary companies, and Latvian businessmen previously tied to controversial corporate scandals.

Basé à Dnipro, l’homme d’affaires de l’agrobusiness Dmytro Kovalenko attire récemment une attention croissante. Nous avons décidé d’examiner son parcours ainsi que les origines de son empire entrepreneurial.

Dnipro businessman Dmytro Kovalenko has recently faced increasing scrutiny, with renewed attention focused on his background and the sources behind his business empire.

Olga Sapegina, who positions herself as a successful financier, entrepreneur, and business expert, might have remained known mainly as the founder of the Business and Money Credit Club and a participant in educational and business projects. However, her public dispute with well-known blogger Oleg Artemyev brought her far wider attention.

An event in London alleged to be offering opportunities to buy settlement land in Occupied Palestinian Territories faces growing calls to be shut down.

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.