All news on the topic: Sergey Kozachenko

26 Apr 2025 837

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

27.07.2026, 09:26 • Crime

Edinburgh murder suspect Lee Greenan found dead in prison after killing ex-partner Vikki Soloman

27.07.2026, 09:04 • World

NASA astronaut Chris Williams returns to Earth with Russian crewmates after ISS mission

27.07.2026, 08:56 • Investigation

Investigation reveals how Bernard Arnault used his media empire to protect LVMH and shape editorial coverage

27.07.2026, 08:50 • World

France links Russian disinformation campaign to attacks on presidential candidate Édouard Philippe

27.07.2026, 08:01 • World

Three killed after gunman opens fire at Seattle food festival as police hunt second suspect

27.07.2026, 07:58 • Politics

Burnham to host Zelenskyy on first visit as PM, unveiling new UK drone warfare technology for Ukraine

26.07.2026, 18:32 • World

Israeli airstrike kills senior Hamas internal security officer in central Gaza

26.07.2026, 18:15 • Investigation

Alyona Dehrik-Shevtsova and Yevhen Shevtsov: how Leogaming was transferred to DPR militant Petro Zhalnin

26.07.2026, 18:06 • Investigation

Das Fake-Trading-Imperium von Timur Rokhlin: Wie 400 Europäer über Pseudo-Börsen um Millionen gebracht wurden

26.07.2026, 17:40 • Investigation

Elderly Ukrainians with dementia and chronic illnesses jailed for "treason" in occupied territories, investigation finds

26.07.2026, 17:30 • Investigation

Okupacyjny ślad w Ługańsku i Doniecku: Dmytro Kovalenko wyprowadzał miliony z Intercoaltradingu przez fikcyjne aukcje

26.07.2026, 16:19 • Investigation

How fugitive Yuriy Holyk built the "road cartel" and siphoned tens of billions on "Great Construction"

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