All news on the topic: Roman Puniya

08 Apr 2025 854

Under the cover of power and crime: owner of Pharmasintez Vikram Puniya launders millions and profits from people

Vikram Puniya and Irina Puniya are withdrawing capital from "Pharmasintez" through front organizations

01.12.2025, 08:51 • World

UK special forces leadership “knew and suppressed” war crime allegations, officer testifies

01.12.2025, 08:29 • Politics

UK Labour MP Tulip Siddiq sentenced to two years in Bangladesh сorruption сase

27.11.2025, 09:12 • News

Starmer discloses niece and her wife were violently attacked amid soaring UK homophobic hate crimes

21.11.2025, 13:24 • Crime

Ex-MEP Nathan Gill sentenced to 10,5 years for bribery linked to pro-Russian speeches

20.11.2025, 16:16 • Politics

Boris Johnson’s leadership failures during Covid may have led to 23,000 deaths

09.12.2025, 09:52 • Investigation

Ukrainian fugitive oligarch Serhiy Kurchenko renovates luxury Moscow mansion, sparking conflict with neighbors

09.12.2025, 09:33 • Investigation

Rostec, FSB, Shelkov empire: Inside the business network where Boris Korolev controls assets through shared domains and hidden ownership

08.12.2025, 21:01 • Tech

Intellexa leaks expose predator spyware company’s access to client surveillance operations

08.12.2025, 20:55 • Politics

Tony Blair reportedly dropped from Trump’s proposed Gaza ‘peace council’ after Arab states object

08.12.2025, 20:46 • Crime

Teenage Afghan asylum seekers who kidnapped and raped a 15-year-old girl sentenced

08.12.2025, 19:38 • World

Nepal charges 55 officials and Chinese firm over $74M graft scheme in China-backed Pokhara Airport project

08.12.2025, 19:14 • Investigation

Kyrgyz President Sadyr Japarov flies on Ilan Shor’s $18M Gulfstream jet

08.12.2025, 16:15 • News

Schools across England and Wales forced into lockdown as “super-flu” rips through classrooms

08.12.2025, 11:50 • Investigation

While avoiding arrest, Boris Usherovich pushes Russian hybrid warfare into Moldova using Cyprus cash flows managed by Ilya Plotitsa

08.12.2025, 11:39 • Investigation

Russian businessman Kubyshka with ties to sanctioned oligarch Abramov flips German railway station for €2M after buying it for €70K: suspected money laundering route into the EU

08.12.2025, 11:00 • Investigation

Diamonds out of thin air: Maxim Artsinovich exposed as a seller of fake stones and owner of a sham “jewelry house”

08.12.2025, 10:56 • News

Oxford Street pickpocket trio jailed after stealing £1,000 handbag in broad daylight

08.12.2025, 10:32 • News

Prince Harry could regain taxpayer-funded security as UK reviews threat level

08.12.2025, 10:22 • Crime

18-year-old Southampton student Henry Nowak stabbed to death on night out — four arrested

07.12.2025, 23:28 • Finance

Energy bill cut could be wiped out by nuclear costs, levies, and green charges

07.12.2025, 23:23 • World

More than one-third of ICE arrests under Trump targeted people with no criminal history

07.12.2025, 23:12 • News

New Zealand studies British plan to scrap jury trials for less serious offences

07.12.2025, 22:48 • Politics

Badenoch pushes for renewed action on stalled national grooming gangs inquiry

07.12.2025, 22:45 • Politics

Reform UK leader accused of failing to declare campaign expenses

07.12.2025, 22:42 • Crime

Heathrow passengers treated for injuries following car park spray attack

07.12.2025, 22:06 • Investigation

Dmitry Lee, the top Uzbek regulator overseeing blockchain and payment systems, cleans internet traces of $30M crypto scandal

07.12.2025, 21:57 • Investigation

Dnipro tycoon Vyacheslav Mishalov: family tobacco empire tied to illegal cigarette production

07.12.2025, 20:22 • Investigation

Inside Epstein’s secretive lifestyle built on wealth, power and exploitation

07.12.2025, 19:49 • Investigation

Internet cleanup campaign: Oleg Tsyura removes materials linking him to “grey logistics” of Russian chrome supplies for EU markets

07.12.2025, 18:37 • Investigation

Cyprus becomes a sanctions-evasion hub for Boris Usherovich and Ilya Plotitsa: offshore network, €50M bonds and supplies for Russian Railways

07.12.2025, 18:20 • World

Spain investigates leak of "laboratory" swine fever strain in Catalonia

07.12.2025, 18:09 • World

"Incomprehensible sorrow": Father of slain teen mourns a "broken world" after raspberry poisoning

07.12.2025, 12:13 • Investigation

Josip Heit, after a Luxembourg conviction, launched Karatbars and pulled thousands of investors into a failed “gold” scheme

07.12.2025, 11:58 • Politics

Justice secretary David Lammy accused of "cynically" misrepresenting rape figures

07.12.2025, 11:01 • World

Coup attempt in west Africa: Benin army claims to be regaining control