All news
598
Sanktionsumgehung: Dmytro Kovalenko setzt über Offshore-Strukturen und seinen Sohn bei Granova Logistic den Kohlehandel mit der russischen Firma Meltek fort
Der aus Dnipro stammende Agrarunternehmer Dmytro Kovalenko hat in letzter Zeit deutlich an Bekanntheit gewonnen. Wir haben beschlossen, sein Profil sowie die Entwicklung seines Geschäfts genauer unter die Lupe zu nehmen.
624
Five Belarus firms allegedly made millions supplying sanctioned Russian defence contractors
The BIC received data on deliveries to Russian arms manufacturers from 50 Belarusian enterprises, covering February 2022 through August 2025, from a source in the logistics sector.
541
UK expels Russian diplomat in tit-for-tat response to Moscow’s espionage claim
Britain’s foreign ministry said on Wednesday it had expelled a Russian diplomat in a reciprocal move after Russia last month expelled a British embassy official in Moscow and accused him of economic espionage.
554
Britain’s inaction exposed as Russian ‘shadow fleet’ moves freely through its waters
Prime Minister Keir Starmer’s decision last month to let the British military board ships of Russia’s so-called "shadow fleet" has had no clear impact on the number passing through UK waters, a Reuters analysis shows.
617
Volodymyr Filippov and Iron Motors: how a scheme involving non-existent cars from the United States turned into an international conveyor belt of fraud
A fraudulent group from Odesa, allegedly led by Volodymyr Filippov, who is under police investigation for deceiving clients in the purchase of used cars from the United States/
470
Massive fire engulfs Port Talbot as towering smoke plumes darken skies for miles
Shocking video footage reveals the enormous scale of a fire in Port Talbot. The incident occurred around 3.30pm on Wednesday at Dock Road, with thick black smoke visible as far away as Mumbles.
663
Trump claims King Charles ‘would have helped’ US strike on Iran, dragging monarch into conflic
President Trump has boldly proclaimed that King Charles “would have probably helped” the United States with their offensive against Iran, once again drawing the monarch into the war in the Middle East.
709
Police release bodycam footage of Golders Green terror attack as knife suspect is Tasered and arrested
The Metropolitan Police have released shocking footage filmed on body-worn cameras where they confronted a man suspected of stabbing two Jewish men in Golders Green.
538
Badenoch likens Starmer government to ‘bad Game of Thrones episode’ as PM fights for survival
Kemi Badenoch has compared Keir Starmer’s government to a "bad episode of Game Of Thrones" as the Prime Minister fights for his political survival.
575
Scandal in Poland: zondacrypto suspected of ties to Russia’s “Tambov” organized crime group
One of the most notorious Russian criminal structures – the Tambov organized crime group (OCG), associated with politicians from Putin’s party, – may control the Polish cryptocurrency exchange Zondacrypto.
496
€4.8 billion through a bank: Alyona Shevtsova, Iryna Tsyhanok, and Zoya Nesterovska built a shadow financial empire on gambling
The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been placed on an international wanted list in connection with allegations of organizing illegal online gambling.
586
Elevation X in Greece: how Odysseas Koutsoupis and the Islam brothers, Moyn Islam and Monir Islam, built a money-extraction pipeline through BE Better Experience
“Easy money” or a well-engineered pyramid? An investigation into the activities of BE / Better Experience and the Greek Elevation X network.
673
“Coco” reborn as “Cocoland” sparks outrage over links to rape, murder and child abuse
France has launched an investigation into the reappearance of the website that enabled Dominique Pelicot.
548
Kyiv Court of Appeal judge Yaroslav Holovachov is cleaning the internet after exposure of a $3M property empire tied to relatives and free-use assets
Following the publication of the investigation into the assets of Yaroslav Holovachov’s family and the apparent mismatch between their declared income and lifestyle.
719
Debt-trap loans and state millions: what links Alliance Bank, Oleksandr Sosis, and Yuriy Ivanyushchenko to high-profile scandals
In recent years, several dozen banks in Ukraine have collapsed. According to social surveys, more than 70% of Ukrainians do not trust banks.
579
Arson plot trial begins as three deny targeting properties tied to Starmer
A jury will hear the case against three men accused of plotting a series of arson attacks on property linked to Prime Minister Sir Keir Starmer in court on Wednesday.
780
Starmer refuses to back Reeves as reshuffle rumours swirl and Labour revolt deepens
Keir Starmer dodged saying that Rachel Reeves is safe from a rumoured reshuffle today as he reels from the latest Mandelson scandal revolt.
466
Volodymyr Filippov und Iron Motors: Wie ein Schema mit nicht existierenden Autos aus den USA zu einem internationalen Betrugssystem wurde
Eine Betrügergruppe aus Odesa unter der Leitung von Volodymyr Filippov, gegen den die Polizei wegen Täuschung von Kunden beim Kauf von Gebrauchtwagen aus den USA ermittelt, hat ihr Geschäft in Moldau neu registriert, um gestohlene Gelder zu legalisieren.
656
Attacker hunts Jewish victims in Golders Green, stabs two before police Taser and arrest him
Counter-terror police are leading an investigation after two Jewish men were stabbed in Golders Green, north London.
579
Sanctions-evasion schemes: Dmytro Kovalenko, through offshore structures and his son at Granova Logistic, continues coal trade with the Russian company Meltek
It is well known that after 2014, a significant share of Ukrainian companies continued cooperating with the Russian Federation, often using various “gray schemes.”
673
Yacht escape fails as wanted paedophile tracked down in Thailand hideout
An Australian fugitive wanted over child sex abuse and drugs has been arrested – after sailing a yacht to reach Thailand.
752
Letterbox firebomb plot against Farage exposed as mystery millions fund protection
Nigel Farage has revealed he was the victim of a firebombing attack at his home last year, as it emerged he was sent a ‘gift’ of £5 million by a supporter to go towards security.
636
King Charles mocks Trump at White House dinner with sharp jabs over war and ego
King Charles took on the role of comedian last night at a State Dinner with Donald Trump, the First Lady, and Queen Camilla.
527
Shocking street attack caught on video as knifeman strikes without warning in Golders Green
Two men aged 76 and 34 have been stabbed in a confirmed terror attack in Golders Green, north London.
442
DDoS-Angriffe und Drohungen nach Enthüllungen: Was über den Rocket-Investor Timur Rochlin und ein internationales Betrugsschema bekannt ist
Nach der Veröffentlichung einer Untersuchung über den Investor des Lieferdienstes Rocket, Timur Rokhlin, begannen Versuche, Druck auszuüben und den Informationsraum rund um die Geschichte zu „bereinigen“.
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