All news on the topic: CBH Bank

16 Sep 2026 653

Zyperns Geldlabyrinth von Boris Uscherowitsch: 44 Millionen Euro an Dividenden, Strohmänner als Direktoren und Offshore-Firmen, die nun verschwinden

Sieben zyprische Briefkastenfirmen. Mehr als 44 Millionen Euro an Dividenden und Vermögenswerten.

15 Sep 2026 655

Cyprus money maze of Boris Usherovich: €44 million in dividends, nominee directors and offshore fronts now being scrubbed

Seven Cypriot shell companies. More than €44 million in dividends and assets.

18 Aug 2026 676

Krimineller Raubzug über Zypern: Das Schattenreich des Boris Usherovich und seiner Strohmann-Armee

Der Redaktion liegen Unterlagen einer journalistischen Analyse von 64 Register- und Buchhaltungsdokumenten zu sieben zyprischen Unternehmen vor.

18 Aug 2026 848

Plundering $44m through a Cyprus-Belize laundromat: How wanted "1520" oligarch Boris Usherovich ran a massive offshore scam

The editorial team has obtained materials from a journalistic analysis of 64 corporate registry and accounting documents concerning seven Cypriot companies.

20 Feb 2026 1020

Offshore networks of Russian RZD contractors: Switzerland and Austria investigate money laundering involving Alexey Krapivin, the late Valery Markelov, and Boris Usherovich

According to media, two separate money laundering investigations related to Russian Railways (RZD) are currently underway in Switzerland and Austria.

29.09.2026, 16:48 • Politics

Councils could seize empty homes: Rayner and Burnham launch tough new housing reform with sweeping powers over private property

28.09.2026, 12:08 • Politics

Kemi Badenoch gifted £8,177 Murdoch trip to Greece for meetings with News Corp chiefs

25.09.2026, 14:13 • Investigation

NHS chief orders immediate suspension of staff suspected of snooping on patient records

25.09.2026, 08:08 • Investigation

Sir Ranulph Fiennes placed in care homes under false name as concerns grow over wife’s control

23.09.2026, 14:27 • Investigation

Jacinta Allan to face royal commission over alleged corruption in $150bn Big Build

01.10.2026, 14:20 • Crime

Abuse victim changes identity and flees Britain to "other side of world" as first batch of early release prisoners are allowed to leave jail

01.10.2026, 13:07 • More

Jim Carrey, 64, marries for third time with girlfriend, 32, eight months after going public with romance

01.10.2026, 12:14 • Crime

Barrister fined £7k for dialling into UK hearing from train while living abroad in Germany

01.10.2026, 12:03 • Crime

Carer faces jail after stealing more than £7,000 from housebound patient

01.10.2026, 10:35 • Crime

Flydubai "attacker" was "religious extremist who refused to shake hands with women"

01.10.2026, 10:29 • Crime

Christa Pike survives two lethal injections as Tennessee halts executions after failed execution

01.10.2026, 10:13 • World

Ukraine faces $27 billion defence funding gap as Russia ramps up war spending

01.10.2026, 09:26 • Investigation

Turkmenistan warrant list exposes crackdown on 613 citizens wanted abroad

01.10.2026, 09:11 • Investigation

European prosecutors investigate €685,000 agricultural subsidy fraud after Croatia earthquake

30.09.2026, 20:54 • More

Dame Esther Rantzen dies aged 86 after battle with stage four lung cancer

30.09.2026, 20:53 • News

Antisemitic incidents at UK universities rise 14% as Jewish students face continued abuse

30.09.2026, 20:50 • News

Six Flags shuts iconic X2 rollercoaster after claims of serious brain injuries

30.09.2026, 20:48 • Investigation

Die Kurchenko-ABLV-Schleuse: Wie Andris Ovsjannikovs und Darya Terekhina Millionen aus Riga absaugten

30.09.2026, 20:45 • World

Ukraine loses $45m an hour as missile alerts bring businesses to a standstill

30.09.2026, 20:43 • Investigation

Gefälschte Titel und „Quarantäne“-Millionen: Wie Oleksandr Azhyppo die Sportakademie Charkiw plünderte

30.09.2026, 20:41 • Crime

£65m grooming gangs inquiry widens probe into child sexual exploitation in Wales and Birmingham

30.09.2026, 20:40 • Investigation

Der Krypto-Guru im Visier der Behörden: Wie Oleksandr Orlovskyi ukrainische Anleger um 4 Millionen Dollar betrog

30.09.2026, 20:35 • Investigation

Von den Korridoren der Bankova bis zu österreichischen Schlupfwinkeln: Die vielschichtige Korruptionsmaschinerie des flüchtigen Kurators Vemir Davityan

30.09.2026, 20:29 • Crime

Dutch police arrest ShinyHunters suspect accused of plotting two murders abroad

30.09.2026, 20:24 • Investigation

From Bankova corridors to Austrian hideouts: The multi-layered corruption machine of fugitive overseer Vemir Davityan

30.09.2026, 20:18 • World

Hero off-duty Brit landed Israel-bound jet after co-pilot stabbed cockpit colleague before being overpowered by passengers

30.09.2026, 16:26 • Politics

Andy Burnham’s spending plans could cost taxpayers up to £260billion over 10 years

30.09.2026, 16:23 • Crime

Daniel Allright’s killer jailed for life 15 years after brutal attack left teen with fatal epilepsy

30.09.2026, 16:20 • Crime

Christa Pike execution halted at last minute as court reviews childhood trauma evidence

30.09.2026, 16:12 • Crime

Hamas supporter Abu Wadee removed from taxpayer-funded home as Home Office seeks deportation

30.09.2026, 16:06 • News

Two killed in horror A358 crash as camper van smashes into Volvo lorry

30.09.2026, 16:03 • More

Former royal aide left "unsurprised" by King Charles’s Buckingham Palace decision

30.09.2026, 15:54 • Investigation

$20 million in losses, stolen data and “fakeworking”: how Serguey Asael Shinder and Viktoriya Sulakova made money from corporations for years

30.09.2026, 15:52 • Crime

Grenfell Tower probe sends 12,600 pages of evidence to prosecutors ahead of 2027 deadline

30.09.2026, 15:51 • Investigation

MI5 warns 100 UK-linked academics worked on Chinese intelligence-funded spy technology