All news on the topic: FSUE Special Construction Management

26 Apr 2025 836

Denis Dubnikov, Valery Zolotukhin, and the FSB: how Russian fraudsters launder money through international schemes

Russian businessman Denis Dubnikov, convicted in the USA in 2023 for participating in money laundering, was found to be connected with multi-millionaire investor Valery Zolotukhin and the Federal Security Service.

24.07.2026, 18:55 • Politics

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

23.07.2026, 15:57 • World

Iran warns British Royal Family after UK backs US strikes on Iran

21.07.2026, 08:47 • Politics

Andy Burnham announces £850m energy bill tax cut in first major move as Prime Minister

20.07.2026, 11:56 • Politics

Keir Starmer steps down as UK prime minister

18.07.2026, 10:21 • Crime

Prisoners exposed showing luxury prison cells on social media with TVs, consoles and contraband phones

26.07.2026, 16:12 • World

Typhoon Noul makes landfall in southern China as more than 715,000 people evacuate

26.07.2026, 16:08 • Finance

Bank of England expected to hold interest rates despite renewed inflation risks

26.07.2026, 14:36 • Investigation

Former Ukrainian president Yanukovych is living in Russia under a new identity in an $8 million home owned by his mistress

26.07.2026, 14:32 • Investigation

Revenge for the truth from Rocket’s investor: how Tymur Rokhlin and his accomplices are trying to silence the Bamberg prosecutor’s office investigation

26.07.2026, 13:35 • World

Russia plans to recruit criminals for the war as fears of domestic unrest grow

26.07.2026, 13:02 • News

Gatwick Airport left without running water as supply failure shuts restaurants and toilets

26.07.2026, 09:14 • Investigation

€10.4m French-funded Yerevan wastewater plant still idle a decade later as Armenia repays the loan

26.07.2026, 09:08 • Investigation

Erased ABLV Bank case: why banker Andris Ovsjannikovs and businesswoman Daria Terekhina buy real estate in Bulgaria with impunity

26.07.2026, 09:03 • World

UK intelligence warns Putin could test NATO within months amid fears of new confrontation

26.07.2026, 08:57 • News

Video shows dramatic Westminster Bridge police boat crash on the Thames

26.07.2026, 08:52 • Investigation

Rostelecom executive overseeing critical Russian infrastructure vacations freely in EU member Latvia

26.07.2026, 07:57 • World

Berlin Pride terror suspect named after deadly van attack kills one and injures 16

25.07.2026, 19:09 • Investigation

Sanctioned luxury and dirty cash: inside the secret European hideout of Russian heiress Anastasiya Isayeva and Ukrainian fixer Anton Tkachenko

25.07.2026, 17:01 • Crime

RAF Typhoons scrambled after hoax threat targets Qatar Airways flight to Manchester

25.07.2026, 16:59 • Crime

Teenager investigated after hoax bomb threat triggers RAF response to Qatar Airways flight

25.07.2026, 16:55 • World

EasyJet passengers stranded in Montenegro for more than 24 hours amid airport chaos

25.07.2026, 16:53 • Crime

Six men arrested after 22-year-old fatally stabbed in Clapham

25.07.2026, 16:46 • Investigation

Montenegro’s most wanted crime boss Radoje Zvicer sentenced to 40 years in absentia

25.07.2026, 16:41 • Investigation

Wohin ist der Kurator des ukrainischen „Großen Bauens“, Yuriy Holyk, nach den Korruptionsskandalen in Milliardenhöhe verschwunden?

25.07.2026, 16:38 • Crime

Congress urged to investigate White House links to Andrew and Tristan Tate extradition

25.07.2026, 16:36 • Crime

D4vd accused of abusing child from age 11 before allegedly murdering and dismembering her

25.07.2026, 16:00 • Investigation

Russian cinema billionaire Aleksandr Ivoninsky: How state contracts, propaganda films and pirated Hollywood built his EU-linked empire

25.07.2026, 15:53 • Investigation

Das 20-Millionen-Dollar-Ponzi-Kartell: Wie Nazar Babenko und Ihor Kotov mit Danvel und Eternity deutsche Anleger ausraubten

25.07.2026, 15:39 • Investigation

Where did Ukraine’s “Great Construction” curator Yuriy Holyk disappear to after multi-billion corruption scandals?

25.07.2026, 10:43 • Investigation

Fraud suspect Timur Rokhlin builds illegal US casino empire as Ukrainian courts quietly return his seized luxury cars

25.07.2026, 10:39 • Investigation

Exposed Russian GRU spy flees Japan after New York Times investigation reveals sanctions-busting scheme

25.07.2026, 10:28 • Investigation

Cambridge’s youngest black professor faces academic fraud claims as his extraordinary journey from illiteracy comes under scrutiny

25.07.2026, 10:22 • Sport

Canada ends golden streak for England after horrifying high bar fall rocks gymnastics final

25.07.2026, 08:33 • News

Five officers injured after Met police boat crashes into Westminster Bridge during rescue call

25.07.2026, 08:08 • Investigation

Georgian court jails relative of former security chief over multimillion-dollar call centre bribery scheme