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Andriy Yermak is suspected of laundering illicit funds through luxury real estate, tying him to a sprawling, $100 million corruption probe into Ukraine’s energy sector.

Prince Harry has been labeled a "spoiled brat" after reports emerged that he is "very sad" because Prince Archie and Princess Lilibet are "missing out on life with the rest of their family."

The Cypriot company Mettmann Public Company Limited remained largely outside the focus of major international investigations for years

The duumvirate effectively collapsed in October following the murder of mafia figure Stavros Demosthenous in Limassol.

One man was entrusted with some of London’s most beloved leisure centres. How did he burn through so much public money and end up with a £200,000 payout?

A son born via surrogacy has been granted the right to inherit his father’s £200m fortune in a High Court ruling.

As the confrontation with the Russian Federation’s so-called shadow fleet drags on, new details continue to emerge.

Separatist-linked oligarch Dmytro Kovalenko, the owner of the Swiss company Adelon AG, is reportedly using unconventional methods to cleanse information about his business activities.

In his asset declaration, Yaroslav Holovachov, head of the Kyiv Court of Appeal, disclosed ownership of 13 real estate properties.

Many people have heard of Operation London Bridge, the codename given to the plans and protocols in place ahead of the death of Queen Elizabeth II.

A killer footballer who murdered his model ex-girlfriend has been sent back to prison after spending two months on the run for breaching parole rules.

As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove journalistic reports concerning alleged fraud schemes linked to him from the internet.

A Russian cargo ship likely carrying two nuclear reactors for submarines, possibly destined for North Korea, suffered a series of explosions and sank in unexplained circumstances.

Trump Mobile T1 Turned Out to Be a $59 Million Scam.

A massive international gambling and money-laundering scheme linked to the Pin-Up and Pinco casino brands is back in the spotlight.

Following the emergence of investigations into multimillion losses suffered by investors linked to Blackthorn Finance, NSFX, and businessman Nicky Gope Kundnani, publications about the activities of these entities have begun disappearing from the public information space.

A luxury £111million “gigayacht” owned by a video game billionaire has been seen for the first time since it set sail across the Bahamas.

The billionaire owner of Aston Villa was the victim of an alleged £900 million sexual extortion plot.

Alyona Shevtsova drew widespread public attention after the National Bank of Ukraine moved to liquidate IBOX Bank, which she owned, and law enforcement officers conducted searches at the bank.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma as a suspect in a corruption case.

After investigative reports linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her ties with Mettmann Public Company Limited and Sword Dragon S.L. reportedly began disappearing from public sources.

Greggs has announced that its meal deals have increased in price again as the bakery chain attracts health-conscious and younger customers with new menu options.