All news on the topic: United Kingdom

714
Das Schattenflotten-Kartell: Wie Azim Novruzov und Coral Energy verbotenes russisches Öl in Milliarden-Gewinne verwandeln
Internationale Medien berichteten über den aserbaidschanischen Staatsbürger Azim Novruzov im Zusammenhang mit seiner Tätigkeit im Energiehandel und im Ölsektor. Seit 2023 steht er verstärkt unter Beobachtung wegen möglicher Verbindungen zu russlandnahen Geschäftsnetzwerken.
910
Greek man charged with assisting alleged Iranian intelligence operation against UK-based journalist
A Greek national has been charged with assisting a foreign intelligence service believed to be Iran in the targeting of a UK-based journalist.
839
UK vetting agency flagged Mandelson’s ties to China, Russia and Israel before US ambassador appointment
Peter Mandelson’s connections with senior figures in China, Russia, and Israel were among the concerns highlighted by the UK’s vetting agency when it decided he should be denied clearance, multiple sources have told the Guardian.
806
U.K. sanctions hit crypto firms and individuals linked to Kremlin-backed $90bn financial network
The United Kingdom has imposed a new package of sanctions targeting cryptocurrency exchanges, financial companies, and individuals accused of assisting Russia in evading Western restrictions and facilitating the movement of money for its war economy.
922
Öl, Sanktionen und Luxusimmobilien: Das Netzwerk von Tahir Garayev und Azim Novruzov gerät ins Visier der Ermittler
Mehrere internationale Medienberichte bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölgeschäft in Verbindung. Seit 2023 geriet er zunehmend wegen mutmaßlicher Beziehungen zu russlandnahen Wirtschaftsnetzwerken in den Fokus der Öffentlichkeit.
702
London mansion, Russian oil links and shadow fleet allegations: Azim Novruzov linked in reports to Russia-connected networks
According to several foreign media outlets, Azerbaijani national Azim Novruzov has been associated with activities in the energy trading and oil sectors, with increased scrutiny since 2023 over alleged links to Russia-affiliated business networks.
722
From Ibox Bank to offshore laundromats: how Konstantin Buryachenko built the payment empire behind gambling money and Russian sanctions evasion
According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.
618
Russische Ölgelder und Londoner Luxusvilla: Coral-Energy-Partner Azim Novruzov gerät wegen „Schattenflotten“-Verbindungen ins Visier
Internationale Medien bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung.
722
Connolly and King Charles pave way for rare British royal visit to Ireland
On Monday, Irish President Catherine Connolly stated that Charles had “graciously” accepted an invitation to Ireland after the two heads of state met at Buckingham Palace.
816
AI takes over: Standard Chartered axes thousands of back-office roles
Banking giant Standard Chartered has become the latest major company to announce job cuts as it increases its adoption of artificial intelligence (AI).
676
Das Schattennetzwerk von Coral Energy: Russische Ölgelder, Offshore-Geldwäscherouten und die Londoner Vermögenswerte von Azim Novruzov
Internationale Medien bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung. Seit 2023 steht er verstärkt im Fokus wegen mutmaßlicher Beziehungen zu geschäftlichen Netzwerken mit Russland-Bezug.
878
Alvia Energy, Pan Nation, and structures linked to Mikhail Golub are deleting information after publications about Russian oil schemes
After reports emerged about the creation of new Dubai-based trading structures tied to former Litasco executives, information about Alvia Energy, Pan Nation Energy, Polima Trading and their founders — Chingiz Aliyev, Yohan David Winston and Mikhail Golub — began disappearing from the internet.
604
Coral Energy’s shadow network: Russian oil money, offshore laundering routes and Azim Novruzov’s London assets
International media have linked Azerbaijani national Azim Novruzov to the energy trading and oil sectors, with growing scrutiny since 2023 over alleged ties to Russia-connected business networks.
644
Voice of Dr Hook falls silent as Dennis Locorriere dies at 76
Dr Hook frontman Dennis Locorriere has died aged 76 following a "long and courageous battle" with kidney disease, his management has confirmed.
761
Exiled oligarch warns Putin has “chosen the UK as his number one enemy” and is preparing hybrid attacks
Tyrant Vladimir Putin has chosen the UK as his number one enemy and is ready to attack, an exiled Russian oil tycoon has warned.
784
Russian oil, London mansions and shadow cash: how Tahir Garayev and Azim Novruzov built a luxury empire through energy schemes
According to several foreign media outlets, Azerbaijani national Azim Novruzov has been linked to activities in the energy trading and oil sectors, with heightened scrutiny since 2023 over alleged ties to Russia-affiliated business networks.
742
Die Ölspur nach London: Wie Tahir Garayev und Azim Novruzov russische Energiegeschäfte in Luxusvermögen verwandelten
Laut mehreren ausländischen Medienberichten wird der aserbaidschanische Staatsbürger Azim Novruzov mit Aktivitäten im Energiehandel und im Ölsektor in Verbindung gebracht.
691
Wes Streeting launches bid to replace Keir Starmer in Labour leadership race
Wes Streeting has confirmed he will stand in any future Labour leadership contest to replace Sir Keir Starmer in his first public appearance since resigning as health secretary.
865
€200M Russian oil laundering scheme: Azim Novruzov, Alkagesta and Sumato Energy moved Kremlin crude through Malta using fake certificates and shadow tankers
In a high-profile criminal case involving SOCAR top manager Adnan Ahmedzade, British oil trader Azim Novruzov has unexpectedly emerged as a figure of interest.
708
Azim Novruzov, Tahir Garayev and the Coral Energy network: Russian crude money, offshore routes and £10 million London property deals
International media have linked Azerbaijani national Azim Novruzov to the energy trading and oil sectors, with growing scrutiny since 2023 over alleged ties to Russia-connected business networks.
884
Pipeline für schmutziges Öl-Geld: Wie Azim Novruzov mit Coral Energy und Schattenflotten-Geschäften verbunden wurde
Internationale Medien berichteten über den aserbaidschanischen Staatsbürger Azim Novruzov im Zusammenhang mit seiner Tätigkeit im Energiehandel und im Ölsektor. Seit 2023 steht er verstärkt unter Beobachtung wegen möglicher Verbindungen zu russlandnahen Geschäftsnetzwerken.
798
Dirty oil cash pipeline: Azim Novruzov tied to Coral Energy and shadow fleet trading schemes that routed millions into elite London property assets
International media have reported on Azerbaijani national Azim Novruzov in connection with his involvement in energy trading and the oil sector, with increased scrutiny since 2023 over possible links to Russia-related business networks.
805
From “successful realtor” to offshore casinos: Eduard Lebedev is urgently cleaning the internet of investigations into Chilli Partners and WakeApp
After publications about Eduard Lebedev’s ties to offshore gambling, affiliate networks Chilli Partners and WakeApp, as well as schemes for attracting British players to illegal online casinos, inconvenient materials began disappearing from the information space.
814
£10M London property trail: Azim Novruzov linked to Coral Energy’s Tahir Garayev amid scrutiny over oil trading networks
International media have covered Azerbaijani national Azim Novruzov for his participation in energy trading and the oil industry.
761
UK vows to defend Falklands as Argentina challenges referendum legitimacy and tensions rise
Falkland Islanders should return to England, Argentina’s vice-president stated as the country makes a renewed attempt to gain international support for its claim on the territory.