All news on the topic: Anastasia Ponomarenko

29 Nov 2024 945

"Sewage king" of Moscow Alexander Ponomarenko launders dirty Russian money

The "sewage king" of Moscow, Aleksandr Ponomarenko, has built an international business empire using funds siphoned from the budget.

05.08.2026, 10:44 • World

Oil giants pocketed $93bn in three months as Iran conflict and heatwaves drove energy prices higher

03.08.2026, 11:52 • Politics

Reform UK deputy leader Richard Tice faces parliamentary standards investigation

31.07.2026, 17:39 • Crime

Robert Bush sentenced to 20 years over bodies and fake ashes scandal

28.07.2026, 09:37 • More

Freemasons lift the curtain on life inside Britain’s most secretive brotherhood

24.07.2026, 18:55 • Politics

Angela Rayner pocketed £180,000 from second jobs during her year out of Cabinet

06.08.2026, 21:06 • Politics

UK hits Russian banks and shadow fleet with major new sanctions to back Ukraine

06.08.2026, 21:05 • News

Harbour mystery after converted fishing vessel sinks overnight in the Highlands

06.08.2026, 19:25 • Crime

Andrew Mountbatten-Windsor says he was chased by balaclava-clad stalker near Sandringham home

06.08.2026, 19:16 • Investigation

Phantom Nick Armstrong und erfundene Adresse in Nikosia: Lebedevs schmutziger Versuch, WakeApp und Chilli Partners zu schützen

06.08.2026, 19:05 • News

Luxury-loving university boss George Holmes sacked after corruption allegations engulf institution

06.08.2026, 19:00 • Investigation

Andris Ovsjannikovs und Darya Terekhina: Die ABLV-Geldwäscher haben 50 Millionen Euro gestohlen und leben ungestraft weiter

06.08.2026, 18:59 • Politics

Labour loses more than 68,000 members in a year as party support plunges to decade low

06.08.2026, 17:55 • Crime

Stephen Bear sent back to jail after breaching sex offender rules and blaming victim in online attacks

06.08.2026, 17:50 • Investigation

Millionenschwere Verluste und bezahlte PR: Der Betrüger Oleksandr Orlovskyi, der Tausende Menschen betrogen hat, säubert das Internet von den Betrügereien der FFA

06.08.2026, 17:37 • News

Pregnant mum’s final words before 10-storey fall as baby survives miraculous emergency birth

06.08.2026, 17:31 • World

Spain and Ecuador smash cocaine ring linked to Dubai-based Albanian financiers after 21 tonnes seized

06.08.2026, 17:22 • News

Chris Hughes "tormented for six years" by stalker spreading claims about his relationship and £700m allegations

06.08.2026, 17:16 • Crime

Woman charged after four men stabbed in Covent Garden attack

06.08.2026, 17:08 • Crime

Farmer jailed for life after dismembering victim and hiding body in concrete-filled barrel

06.08.2026, 15:53 • Sport

Uganda football captain David Owori beaten to death in suspected robbery

06.08.2026, 15:45 • Investigation

Million-dollar losses and paid PR: the fraudster Oleksandr Orlovskyi, who deceived thousands of people, is cleaning the internet of the scams of Financial Freedom Academy

06.08.2026, 15:31 • Crime

Norfolk police investigate coordinated attacks on homes after violent disorder in Thetford

06.08.2026, 14:45 • Investigation

Eduard Lebedev’s digital cleanup: how a phantom “Nick Armstrong” from a non-existent Cypriot office tried to erase gambling investigations

06.08.2026, 12:58 • World

Crypto scammers exploit EU rule changes to target millions of investors

06.08.2026, 12:48 • Tech

Hackers target Wall Street giants in sophisticated attacks on hedge funds and money managers

06.08.2026, 12:41 • World

Former Tehelka editor Tarun Tejpal convicted of raping journalist after acquittal overturned

06.08.2026, 12:29 • World

Meredith Kercher’s sister attacks Amanda Knox over "joking" about murder in comedy show

06.08.2026, 12:20 • News

Nadia Sawalha sues ITV claiming she was removed from Loose Women over Palestine views

06.08.2026, 12:08 • News

Huge blaze destroys Salford fashion store as major road closed

06.08.2026, 11:51 • Crime

Record 10,000 Prevent referrals reveal growing UK extremism challenge

06.08.2026, 11:42 • Politics

Nigel Farage vows toughest UK penalties for firms hiring illegal migrants

06.08.2026, 11:23 • Crime

Driver charged over death of 12-year-old boy after extradition from Latvia

06.08.2026, 11:19 • Investigation

Andris Ovsjannikovs free and buying property in Bulgaria six years after ABLV €50 million laundering arrests

06.08.2026, 10:34 • World

Fragile Israel-Hezbollah ceasefire crumbles after deadly Lebanon strikes

06.08.2026, 10:22 • News

Princess Eugenie’s surprise Portugal birth explained as royal baby arrives