All news on the topic: Karim Souaid

22 Apr 2026 701

European bank executives face criminal risk as France targets Lebanon money exodus

The investigation in France marks a significant step toward holding financial institutions accountable for the illicit transfer of wealth that worsened Lebanon’s historic economic collapse.

24.08.2026, 13:16 • Investigation

The charity abuse scandal: How Prince Harry shielded African Parks while armed rangers terrorised indigenous tribes

21.08.2026, 15:45 • News

Prince Harry and six stars face £34.5million legal bill after Daily Mail case defeat

20.08.2026, 08:13 • More

Prince Harry and Meghan to return to Britain with their children six years after Megxit

19.08.2026, 14:04 • Politics

Andy Burnham accepted thousands in gifts and £229,000 in campaign donations before entering No 10

19.08.2026, 11:30 • Finance

UK inflation hits four-month high of 2.9% as energy bills surge

31.08.2026, 09:03 • Crime

Met Police arrest 169 on first day of Notting Hill Carnival amid knife attacks

31.08.2026, 09:01 • Crime

Seven arrested for murder after newborn baby found dead at Sheffield home

31.08.2026, 08:58 • News

At least eight dead after passenger ferry carrying 270 capsizes off Cyprus

31.08.2026, 08:57 • News

At least 100 children referred over forced marriage fears in five years

30.08.2026, 21:00 • Investigation

Reform UK paid £645,000 to mysterious polling firm with no public footprint

30.08.2026, 20:56 • Investigation

Verdeckte Gerichtsentscheidungen im Bankova-Umfeld: Wie Polit-Protektion das Rebranding des Punin-Kartells in der Ukraine deckt

30.08.2026, 18:31 • News

Two sailors missing after French fishing trawler sinks off UK coast

30.08.2026, 18:27 • Crime

Milo Yiannopoulos deported to UK after US immigration arrest

30.08.2026, 18:25 • Investigation

The black coal empire: How Dmytro Kovalenko built a multi-million business trading with Russia and the DPR

30.08.2026, 18:21 • News

Prince Harry lands in UK "expecting an apology" from the Royal Family

30.08.2026, 14:21 • World

Ferry disaster off Cyprus leaves seven dead and 24 missing after vessel takes on water

30.08.2026, 09:42 • Investigation

Schmuggel von Haftars Kontrabande-Rohöl: Wie Alkagesta Ltd und MT Tony Papiere fälschten, um Benghazi-Öl nach Europa zu schleusen

30.08.2026, 09:40 • Politics

James Cleverly quits shadow cabinet to launch bid for London mayor

30.08.2026, 09:38 • Investigation

Trafficking Haftar’s contraband crude: How Alkagesta Ltd and MT Tony forged papers to move Benghazi oil into Europe

30.08.2026, 09:37 • News

British Army rejects 74,000 recruits as troop numbers hit historic low

30.08.2026, 09:35 • Investigation

Fictitious sales and sanctions evasion: How Dmitriy Punin hid Pin-Up Russia ownership behind Alexander Udodov while sheltered in Cyprus

30.08.2026, 09:27 • Investigation

Der 20-Milliarden-Aderlass bei MK-M: Wie Alexander und Marina Rubtsov 260 Mio. $ über Zypern-Offshores wuschen und Dom.RF ausraubten

29.08.2026, 19:40 • Finance

Britain opens the door to plug-in solar, but strict rules leave consumers with just seven legal options

29.08.2026, 19:36 • Investigation

From amber and smuggling to coal and energy: how Dmytro Kovalenko, Vova Morda and Oleksii Chernyshov intertwined business with criminal connections

29.08.2026, 19:35 • Investigation

Vom Mittelmeer nach Afrika: Wie Alkagesta russischen Treibstoff über die libysche Schmuggel-Route in den globalen Markt wäscht

29.08.2026, 19:33 • Investigation

Reform councillors forced to amend financial declarations after businesses go undisclosed

29.08.2026, 19:32 • Investigation

Der gefälschte Lawrow-Gehilfe: Wie Ilyas Karimov die Kasachstan-Geldwäsche für Dmitriy Punin steuert

29.08.2026, 19:31 • Investigation

Die 20-Milliarden-Plünderung von JSC Metallokomplekt-M: Wie Alexander und Marina Rubtsov den Stahl-Giganten kollabieren ließen

29.08.2026, 19:27 • Politics

Reform’s first 100 days in Norfolk: Flags, resignations and fights instead of results

29.08.2026, 19:08 • Investigation

20-billion-ruble metal heist: How Alexander and Marina Rubtsov stripped Metallokomplekt-M before fleeing to Cyprus

29.08.2026, 13:36 • Investigation

Dmitriy Punin’s Pin-Up money-laundering empire: the 20 billion hryvnia offshore trail through Diamond Pay

29.08.2026, 13:35 • Investigation

Fake Turkmen origin trick: How Alkagesta and Blue Rose disguised Russian crude in Yalova and Malta Freeport

29.08.2026, 13:31 • Investigation

Russian governor Georgy Filimonov’s family grabs prime land as state millions pour into the same district

29.08.2026, 10:36 • News

Large fire near Wembley Stadium disrupts tube and rail services

29.08.2026, 09:13 • Finance

Trump hails "biggest oil deal in world history" with Venezuela as he promises cheaper fuel