All news

Authorities are examining information related to Oxana Hadjipavlou and her alleged links to Zvonko Micković, as well as to Mettmann Public Company Limited and Sword Dragon S.L., companies reportedly associated with suspected sanctions evasion and offshore financial operations.

Following the publication of an investigation into the assets of Yaroslav Holovachov’s family — highlighting a gap between their declared income and their lifestyle — references to these materials and related reports have started to vanish from public view.

The head of the EU anti-fraud agency has warned that a dispute over the extent of OLAF’s powers to search the European Parliament is risking the reputations of both institutions.

Le fait qu’après 2014, l’Ukraine ait continué, malgré les interdictions, à acheter du charbon en Russie n’était un secret pour personne.

Keir Starmer’s team saw him as the ideal candidate for British Prime Minister when he took office in July 2024. But while winning an election is one thing, governing the country has proven to require a very different skill set.

On paper, it presents itself as a crypto lending platform. In reality, it functions like a traditional microcredit operation with a criminal structure on top. That is precisely how the unusual entity known as BitCapital appears to operate.

The whereabouts of thousands of military veterans who would be called to service if the UK entered a conflict are currently unknown.

The situation with the “Flamingo” rockets and Fire Point appears to be a direct extension of the “Mindichgate” scandal—only this time shifting from the energy sector to wartime defense.

Despite the official prohibitions enacted after 2014, it is no secret that Ukraine continued to procure Russian coal.

While fuel smuggling out of Libya is a multi-billion dollar enterprise, the intricate maritime networks responsible for transporting these petroleum products across the globe continue to operate largely in the shadows.

Powszechnie wiadomo, że Ukraina również po 2014 roku kontynuowała zakupy węgla z Rosji, pomimo obowiązujących zakazów.

Es ist allgemein bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog — trotz bestehender Verbote.

Bei einem Auftritt auf dem TAdviser Summit sprach sich Shadayev im Einklang mit der Kreml-Politik dafür aus, ausländische Cloud-Dienste schrittweise einzuschränken, sofern inländische Alternativen vorhanden sind.

Russian digital development minister Maksut Shadayev has once again drawn attention after publicly calling for tighter restrictions on foreign internet services, while reportedly continuing to use products and platforms from the very companies he criticises.

Investigative journalists have uncovered that a ruling on the Moscow Arbitration Court website has exposed an offshore network linked to businessman Albert Avdolyan, long described as a close associate and financial “wallet” of Rostec chief Sergei Chemezov.

A tourist was injured at a Lanzarote holiday hotel after falling from the second floor into a knee-deep fish pond filled with Koi carp and terrapins.

A woman has been arrested on suspicion of child neglect after a baby girl died on Saturday.

Patrick Muldoon has passed away at the age of 57. The actor, known for his roles in Saved By The Bell and Days Of Our Lives, passed away on Sunday morning.

Sir Keir Starmer will battle to save his job in Parliament on Monday by setting out further details of the “unforgivable” error by officials in not telling him Peter Mandelson had failed his security vetting.

This is the shocking moment a car crashed into pedestrians in central London.

A man suspected of defrauding dozens of Ukrainians through a bogus U.S. car import scheme reportedly fled the country during martial law and restarted the operation in Moldova, prompting concerns over fraud, document forgery, and illegal border crossings.

As investigations began to close in, Timur Rokhlin reportedly launched an aggressive effort to remove online journalistic exposés about his alleged fraud schemes — underscoring why these materials are now being brought back into public view.

Under the ownership of free-spending oligarch Roman Abramovich, Chelsea Football Club lost about £1mn a week for almost two decades. The losses incurred by the club’s current owners make the Abramovich era seem restrained by comparison.