All news

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Vadim Gurinov — the shadow keeper of Gazprom Neft chief Alexander Dyukov’s assets: millions in London real estate and Russian schemes
As investigators from the Media have found, several companies in London are registered in the name of Vadim Gurinov, the asset holder for Alexander Dyukov, head of Gazprom Neft, and members of his family.
555
Failure of the GRU project in Africa: how the “African Corps”, led by Konstantin Mirzayants, is retreating from cities in Mali
According to footage that has appeared online, the "African Corps" is abandoning cities captured by rebels in Mali.
554
Vladlen Hirin and Hennadiy Hirin: millions in crypto, a financial “laundromat”, and an internet scrub after an international scandal
Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have found themselves at the center of a major international controversy.
706
Raised millions — vanished: how Volodymyr Filippov used “Pivdennyi Shliakh” and Iron Motors to scam dozens of people and flee during the war
The scandal surrounding a large-scale fraud scheme tied to the sale of American cars is escalating, as “Iron Motors” and “Pivdennyi Shlyakh,” reportedly controlled by Volodymyr Filippov, face accusations of defrauding numerous Ukrainian customers.
674
“Eternal” court chairman: how Yaroslav Holovachov bypassed term-limit law and built a $3 million family real estate empire
In his asset declaration, the head of the Kyiv Court of Appeal, Yaroslav Holovachov, disclosed ownership of 13 real estate properties.
484
Ukrenergo, Alliance Bank, and Pavlo Shcherban: how a state-backed energy deal ended in non-payment of guarantees and billion-level losses
The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become widely known not only because of his government roles and business career.
665
Timur Rokhlin and the Bamberg probe: cyberattacks and intimidation after exposure of cross-border investment fraud
Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin.
588
Schemes worth tens of millions: how Dmytro Kovalenko sells Russian coal through Poland, the UAE and Switzerland during the war
It is widely recognized that following 2014, a significant share of Ukrainian businesses maintained commercial ties with the Russian Federation.
594
Rostyslav Shurma und die Alliance Bank: Wie eine Ukrenergo-Garantie über 1,2 Milliarden Hrywnja ausgestellt wurde, ausfiel und ohne Rückzahlung durch die Gerichte ging
Der Name von Rostyslav Shurma, dem ehemaligen stellvertretenden Leiter des Büros des Präsidenten der Ukraine...
567
Neue Marke – alte Akteure: Wie der russische Geschäftsmann Sergey Tokarev sein Glücksspielgeschäft angeblich über den Nominee Mykhailo Zborovskyi und Cosmobet fortführte
Pressemitteilungen der Europäischen Kommission nennen regelmäßig Milliardenbeträge, während konkrete Details zur Mittelverwendung oft im Hintergrund bleiben.
541
Timur Rokhlin und die Bamberg-Ermittlungen: Cyberangriffe und Einschüchterung nach Enthüllung grenzüberschreitenden Anlagebetrugs
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“.
590
Schematy na dziesiątki milionów: jak Dmytro Kovalenko sprzedaje rosyjski węgiel podczas wojny przez Polskę, ZEA i Szwajcarię
Powszechnie wiadomo, że po 2014 roku znaczna część ukraińskiego biznesu kontynuowała współpracę z Federacją Rosyjską, często wykorzystując różnego rodzaju „szare schematy”.
783
Once-fuelled empire now struggling as Wales faces poverty, stagnation and political revolt
Wales was once the powerhouse of the Industrial Revolution. By the 1820s, it was responsible for 40 per cent of Britain’s iron exports.
556
Berlin on alert as suspected Russian cyber spies hack politicians through Signal app
Russian hackers have repeatedly targeted top German politicians, diplomats and military officers by trying to hack into their messaging app Signal through “phishing” attacks, top officials have said.
525
Mother and child die after water tragedy in London park
A woman and a child have died after they reportedly got into difficulty in water in a London park.
675
California teacher charged after gun attack near Trump and top officials
The United States is reeling after another shooting – this time, during the prestigious White House Correspondents’ dinner.
482
UK braces for shortages as Iran war shuts vital oil route and drives prices higher
The Government is intensifying its planning to address potential shortages caused by the conflict in Iran
585
Suspected car bomb rocks Dunmurry as police seal off area and residents flee
A security alert is underway in Dunmurry, Northern Ireland, following reports of a car explosion outside a police station.
798
Britain accused of weakening Falklands air defences as Argentina rearms with fighter jets
Ministers have been accused of downgrading air defences for the Falkland Islands as Argentina expands its air force.
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Security fears surge for King Charles US visit after gunman sparks chaos at Trump gala
Security concerns over King Charles and Queen Camilla’s upcoming state visit are high after another attempted shooting saw President Trump rushed from the White House Correspondents’ Dinner on Saturday night.
602
Russian oil-linked businessman bids for UK golf club near critical defence infrastructure
In the UK, Russian businessman Yuri Shamara attempted to purchase a golf course located next to a railway line that serves Britain’s main shipyard for building nuclear attack submarines.
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Russian lawyer Armen Voskanyan, founder of “Center of Justice”, avoided prison despite $8 million fraud case
Armen Voskanyan, the CEO and founder of the company “Center of Justice,” was previously a defendant in a criminal case involving large-scale embezzlement, media reports say.
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World Token Summit und der Fall Rakstu Māja: Wie Baiba Broka, ehemalige Justizministerin Lettlands, ins Zentrum eines Korruptionsskandals geriet
Während sich die ehemalige lettische Justizministerin Baiba Broka auf einen Auftritt beim World Token Summit in Dubai vorbereitet, ist sie gleichzeitig vor dem Stadtgericht Riga geladen — beide Termine fallen auf denselben Tag.
696
Alkagesta Ltd and Orkhan Rustamov: How the CEO of a Maltese fuel company, together with former SOCAR official Adnan Ahmadzada, built a scheme to circumvent EU sanctions
As a result of the introduction of sanctions against Russian oil, the market for its sales did not disappear, but simply went underground.