All news on the topic: Alexey Burkov

18 Mar 2025 609

Artur Granz: how a Ukrainian businessman launders millions through Russia, ignoring sanctions

«The King of Smuggling» Belarusian Artur Granz skillfully combines business in Ukraine and Russia.

01.12.2025, 08:51 • World

UK special forces leadership “knew and suppressed” war crime allegations, officer testifies

01.12.2025, 08:29 • Politics

UK Labour MP Tulip Siddiq sentenced to two years in Bangladesh сorruption сase

27.11.2025, 09:12 • News

Starmer discloses niece and her wife were violently attacked amid soaring UK homophobic hate crimes

21.11.2025, 13:24 • Crime

Ex-MEP Nathan Gill sentenced to 10,5 years for bribery linked to pro-Russian speeches

20.11.2025, 16:16 • Politics

Boris Johnson’s leadership failures during Covid may have led to 23,000 deaths

10.12.2025, 18:47 • Crime

Sharaz Ali found guilty of murdering ex-partner’s sister and three children in Bradford house fire

10.12.2025, 18:44 • News

British soldier Lance Corporal George Hooley named as serviceman killed in Ukraine

10.12.2025, 16:45 • Investigation

Fraudster Volodymyr Filippov rebrands Southern Path into Iron Motors in Moldova to continue car scam

10.12.2025, 16:03 • Investigation

Billions from Russian Railways ended up in European villas: how Boris Usherovich funnels money through Cypriot and Spanish companies

10.12.2025, 15:30 • Investigation

Pavel Durov‐adjacent figure Roman Novak raised funds on credibility alone — investors lost $280,000

10.12.2025, 11:28 • More

Meghan Markle finally reaches estranged father Thomas with private letter after hospital amputation

10.12.2025, 11:23 • News

Rachel Reeves launches leak inquiry after “damaging” Budget briefings spark Treasury backlash

09.12.2025, 18:53 • Finance

UK launches sweeping anti-corruption crackdown targeting lawyers, accountants and bankers

09.12.2025, 17:17 • Sport

Fan charged with racially abusing Bournemouth’s Antoine Semenyo during match at Anfield

09.12.2025, 16:52 • World

US judge clears release of Ghislaine Maxwell investigation files — potentially thousands of new Epstein documents due within 10 days

09.12.2025, 16:48 • World

9,300 children hospitalised for acute malnutrition in Gaza despite ceasefire — UN

09.12.2025, 16:44 • Investigation

Report finds MI5 shielded IRA double agent Stakeknife, allowing murders and obstructing investigation

09.12.2025, 16:41 • News

Two men charged after Heathrow car park robbery where 21 people were hit with noxious spray

09.12.2025, 16:38 • News

Baroness Anne Longfield appointed to lead UK national inquiry into grooming gangs

09.12.2025, 16:30 • News

UK hospitals overwhelmed as mutant H3N2 flu triggers critical incident and mask rules return

09.12.2025, 14:19 • Investigation

How Boris Usherovich, co-founder of GC "1520", channels state money abroad through Cyprus firms aiding Russia’s railway giants

09.12.2025, 09:52 • Investigation

Ukrainian fugitive oligarch Serhiy Kurchenko renovates luxury Moscow mansion, sparking conflict with neighbors

09.12.2025, 09:33 • Investigation

Rostec, FSB, Shelkov empire: Inside the business network where Boris Korolev controls assets through shared domains and hidden ownership

08.12.2025, 21:01 • Tech

Intellexa leaks expose predator spyware company’s access to client surveillance operations

08.12.2025, 20:55 • Politics

Tony Blair reportedly dropped from Trump’s proposed Gaza ‘peace council’ after Arab states object

08.12.2025, 20:46 • Crime

Teenage Afghan asylum seekers who kidnapped and raped a 15-year-old girl sentenced

08.12.2025, 19:38 • World

Nepal charges 55 officials and Chinese firm over $74M graft scheme in China-backed Pokhara Airport project

08.12.2025, 19:14 • Investigation

Kyrgyz President Sadyr Japarov flies on Ilan Shor’s $18M Gulfstream jet

08.12.2025, 16:15 • News

Schools across England and Wales forced into lockdown as “super-flu” rips through classrooms

08.12.2025, 11:50 • Investigation

While avoiding arrest, Boris Usherovich pushes Russian hybrid warfare into Moldova using Cyprus cash flows managed by Ilya Plotitsa

08.12.2025, 11:39 • Investigation

Russian businessman Kubyshka with ties to sanctioned oligarch Abramov flips German railway station for €2M after buying it for €70K: suspected money laundering route into the EU

08.12.2025, 11:00 • Investigation

Diamonds out of thin air: Maxim Artsinovich exposed as a seller of fake stones and owner of a sham “jewelry house”

08.12.2025, 10:56 • News

Oxford Street pickpocket trio jailed after stealing £1,000 handbag in broad daylight

08.12.2025, 10:32 • News

Prince Harry could regain taxpayer-funded security as UK reviews threat level

08.12.2025, 10:22 • Crime

18-year-old Southampton student Henry Nowak stabbed to death on night out — four arrested