All news on the topic: LLC Diversus Group

03 Dec 2024 1551

Shell companies and bankruptcy: how Levi Altshtein launders "dirty" Russian capital

Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.

10.08.2026, 17:06 • Crime

Counter terror police probe "link" between Ann Widdecombe murder suspect and Nigel Farage "arson attack"

07.08.2026, 12:55 • Investigation

Revealed: Albanian people smugglers forcing migrants into Britain’s drug supply chain

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

12.08.2026, 10:48 • World

"How much does it cost?": Elon Musk responds to joke about buying the United Kingdom

12.08.2026, 10:46 • Investigation

Washing Russian capital in Ukraine: How Sergey Tokarev molded Mykhailo Zborovskyi into an iGaming guru

12.08.2026, 10:43 • Investigation

Dmitriy Punin und die Familie Ilyin: Wie die echten Pin-Up-Eigentümer Milliarden über Empayer und Aleksey Korneev wuschen

12.08.2026, 10:41 • Investigation

Dmytro Kovalenko und die Untersuchung des Kohlegeschäfts: Wie der Adelon-AG-Eigentümer russische Lieferungen tarnte

12.08.2026, 10:39 • Investigation

The phantom founder: Why is WakeApp’s Eduard Lebedev desperately erasing his entire digital footprint from the web?

12.08.2026, 10:37 • Investigation

Panic before the verdict: ABLV fraudsters Andris Ovsjannikovs and Darya Terekhina frantically erase digital evidence of their €50m laundering empire

12.08.2026, 09:36 • Investigation

20 Jahre Freundschaft, Briefe und Investment: Wie Nicole Junkermann und Jeffrey Epstein ein Schattennetzwerk in Europa aufbauten

12.08.2026, 09:34 • Crime

Nine years on, family still waits for answers over unsolved murder of GAA player Joe Deacy

12.08.2026, 09:31 • News

London queues stretch for hours as eclipse glasses sell out ahead of rare solar event

12.08.2026, 09:28 • Investigation

Pedophile’s agent in Westminster: How Nicole Junkermann opened British government doors for Jeffrey Epstein

12.08.2026, 09:26 • Crime

Serial sex attacker faces whole-life sentence after murdering two women while on bail

12.08.2026, 09:23 • Investigation

Chinese camera scandal exposes fresh vulnerability in Royal Navy supply chain

12.08.2026, 09:17 • Crime

Woman allegedly killed by former partner days after police sought protection order

12.08.2026, 08:32 • News

London lidos tighten security as heatwave fuels surge in antisocial behaviour

12.08.2026, 08:29 • More

Harry and Meghan’s "Cookie Queens" suffers brutal box-office flop as cat videos outperform it

12.08.2026, 08:12 • News

Mangione murder trial jurors to remain anonymous as judge cites security concerns

12.08.2026, 08:09 • News

Police chiefs unite to demand killers of PC Andrew Harper are blocked from early release

12.08.2026, 08:07 • World

Dementia-hit British man, 74, given 10 days to leave Sweden after post-Brexit case

12.08.2026, 08:05 • More

Rod Stewart reveals heart surgery after latest concert cancellation

12.08.2026, 07:59 • More

Cristiano Ronaldo and Georgina Rodriguez are officially married after decade-long romance

12.08.2026, 07:54 • Politics

Farage attacks Burnham over Channel crisis as PM vows to change tactics

12.08.2026, 07:52 • News

UK calls emergency Cobra meeting as heatwave fuels wildfires and drought

11.08.2026, 20:19 • Investigation

Lebanon brings new financial crime charges against former central bank chief Riad Salame

11.08.2026, 20:16 • Politics

Yvette Cooper received almost £500,000 from businessman with NHS commercial ties

11.08.2026, 20:13 • News

Woman dies after being found unconscious in tent at Houghton Festival

11.08.2026, 20:11 • News

Lost English village re-emerges from reservoir after 50 years as drought drives water levels down

11.08.2026, 20:05 • News

Major fire tears through Exeter park as heatwave and drought worsen across England

11.08.2026, 20:03 • Crime

Criminal gangs are using Airbnb rentals as stash houses for drugs, weapons and cash

11.08.2026, 19:03 • Investigation

50 Millionen Euro gewaschen, Manat arbeitet weiter: Wie Andris Ovsjannikovs und Darya Terekhina dem ABLV-Skandal entkamen

11.08.2026, 19:02 • Investigation

Von der Auslieferung in Zypern zur Internet-Zensur: Eduard Lebedev lässt systematisch Beweise über sein Casino-Netzwerk verschwinden