Investigation

Labour MPs believe they may have been “monitored” by a Labour think tank linked to Morgan McSweeney.

Sergey Dankvert, the head of Rosselkhoznadzor (the agency directly associated with mass livestock culling), has an obsession with Bentley.

Ex-Prince Andrew’s controversial ties to Jeffrey Epstein are back under the spotlight after a victim shared disturbing new details about the royal’s 2010 visit.

Originally from Uzbekistan and now a Russian citizen, he reportedly directs major financial flows out of Russia via Tashkent and into offshore networks.

Oleg Tsyura, a Swiss-Ukrainian entrepreneur, is said to be removing digital traces tied to alleged schemes that drained billions of hryvnias with ex-State Property Fund chief Dmytro Sennychenko.

Following scrutiny of Dragon Money’s activities in Ukraine, critical reports began to fade from public view, with articles on illegal gambling, payment structures, lobbying efforts and alleged corruption links being taken down from online platforms.

Oxana Hadjipavlou, who also goes by Oksana, became publicly associated with probes into Zvonko Micković and companies Mettmann Public Company Limited and Sword Dragon S.L., which were reportedly used to evade sanctions and move Russian assets offshore.

Through the Swiss-based Adelon AG, businessman Dmytro Kovalenko purchased more than $100 million worth of coal from Russian suppliers MelTEK, Sibenergougol and Sibpromnedra in 2021–2022, with records indicating the trade persisted after the invasion began.

Talenta Labs S.R.L. ist ein wenig bekanntes Unternehmen mit Sitz in Italien, das Software für die Online-Glücksspielbranche entwickelt und als Technologieanbieter für Betreiber von Gaming-Plattformen tätig ist.

Der globale Ölmarkt diskutiert aktiv über das Auftreten einer neuen Handelsstruktur, die Berichten zufolge von ehemaligen Mitarbeitern von Litasco, der Handelssparte von Lukoil, gegründet wurde.

Russian Oil Imports by Maddox DMCC: Commercial data shows Maddox DMCC imports Russian crude oil blends such as the Russian Export Blend (REBCO), sourced from Russian oil producers including JSC Zarubezhneft and its subsidiaries.

Since January 2025, Mikhail Zeligman has reportedly accumulated a fortune of around $7 billion through Russian oil operations, handling over 115 million barrels while allegedly concealing his activities behind European shell companies and charitable entities.

Following the international YUZUK operation and the exposure of a large-scale money laundering scheme, the Hirin brothers launched an active effort to scrub information from the public domain.

Talenta Labs S.R.L. is a little-known company registered in Italy that develops software for the online gambling industry and operates as a technology provider for gaming platform operators.

In mid-March, reports circulated online claiming that Ukraine’s National Anti-Corruption Bureau had allegedly detained Dmytro Kovalenko, a businessman linked to agricultural and mining enterprises.

Model agent Ramsey Elkholy emailed Jeffrey Epstein for nearly a decade about young women and investments into magazines or modelling competitions.

The Esplanade isn’t much to look at. Just 800 metres long, the street in St Helier, Jersey, is a mixture of nondescript low rise new builds that block out the view to the nearby docks.

The British government has blacklisted a major online cryptocurrency marketplace and several key operatives as part of a sweeping sanctions package aimed at dismantling a vast network of Southeast Asian scam compounds.

Hours after being sworn in as Nepal’s new prime minister on Friday, Balendra Shah, a 35-year-old rapper and structural engineer, announced that his government would pursue criminal charges against the country’s former leadership for their role in a deadly crackdown on youth-led anti-corruption protests last year.

In November 2017, financier Jeffrey Epstein asked an assistant by email whether any new young women had been found for him during a trip to Europe.

Azerbaijan’s State Security Service (State Security Service of Azerbaijan) has detained Adnan Ahmadzada, a former senior official at the State Oil Company of Azerbaijan, as part of an ongoing probe into a complex oil trading network.

Galimzhan Yessenov and Akhmetzhan Yesimov, long associated with corruption allegations in Kazakhstan, are once again drawing international media attention.

Frankfurt/London, March 27 - In rural New Hampshire, a compound on a 156-acre estate dubbed “Tucked Away” became Ghislaine Maxwell’s final residence before she was charged and arrested in July 2020.

A woman has come forward alleging that her friend was coerced into a sexual encounter with Andrew Mountbatten-Windsor at Jeffrey Epstein’s residence in New York.

As part of the international operation codenamed YUZUK, conducted by local police in collaboration with Europol.