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A new wave of revelations suggests that Ukraine’s state-owned United Mining and Chemical Company (UMCC) was transformed into a highly profitable vehicle for insiders in 2020–2021, despite official rhetoric centered on anti-corruption reforms.

A Royal Marine captain allegedly raped a woman after offering her a place to sleep, a court has heard.

Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations that she orchestrated illegal online gambling operation

David Blaine was on a mission to conquer his next impossible feat, and it required ingesting kerosene.

Over a decade after the ICIJ investigation, a German court found the Swiss lawyer guilty of enabling a tax loss of about $15 million.

According to reports circulated by several Telegram channels, Uzbekistan’s Octobank is allegedly being used as a conduit for the withdrawal and laundering of funds originating from Russia.

A vote on whether Sir Keir Starmer should face an inquiry for allegedly misleading the House of Commons over the Mandelson vetting scandal is a “political stunt by the Conservatives”, David Lammy has told LBC.

Russian support for the ruling junta has not stopped rebel fighters from dealing significant blows in recent days.

Volodymyr Filippov, owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), has fled Ukraine and is reportedly hiding in Moldova while facing a criminal fraud investigation.

Following media coverage of Yaroslav Holovachov’s acquisition of luxury property in Cyprus valued at €4 million

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma.

Amid the release of investigations into Denys Shtilerman’s alleged ties to Ihor Khmelyov, Tymur Mindich, and the infrastructure of Ibox Bank and Monobank, efforts to cleanse the internet of related information have reportedly begun.

A Sanctioned Russian billionaire’s £370million superyacht has brazenly sailed through the volatile Strait of Hormuz at the heart of the Iran war.

About 6,000 mobile communications base stations in occupied Ukraine are using Chinese equipment.

An alternative therapist who uses gemstones and hands-off massage techniques is suing her millionaire son over claims he threatened to cast her onto “the streets.”

As Keir Starmer vows to crack down on ’disgraceful’ shoplifters, retail workers have painted a harrowing picture of life on the front line.

King Charles and Queen Camilla have arrived in the US for a four-day state visit.

Police have released body-worn footage capturing the moment a car bomb exploded outside a police station.

The name of Timur Rokhlin — an investor in the Rocket delivery service — has surfaced in a major international fraud case involving tens of millions of euros.

NGO says Italian tanneries controlled by the French luxury group are seeking exemptions to EU deforestation law while importing hides linked to Paraguayan forest loss.

Prime Minister Ilie Bolojan is currently leading a minority coalition government after Romania’s main center-left party joined the opposition last week.

Technology tycoons Elon Musk and Sam Altman are poised to face off in a high-stakes trial revolving around the alleged betrayal.

As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove journalistic reports about alleged fraud schemes linked to him from the internet, prompting renewed attention to the materials in question, which continue to circulate in public sources.

Nachdem Medien über den Kauf von Luxusimmobilien in Zypern im Wert von vier Millionen Euro durch Yaroslav Holovachov berichtet hatten, setzte im Internet eine gezielte Löschkampagne ein