All news
618
Delays, waste and failure plague UK defence procurement as threats grow
No one’s arguing about it down the pub, it doesn’t dominate the front pages, and you won’t see a slick campaign video about it any time soon.
531
‘He would never have appointed him’ as Mandelson vetting bombshell rocks government
The claim comes as the prime minister faces heat following the revelation that Mandelson was appointed despite security concerns.
590
Fergie retreats abroad while Prince Andrew hides after shock arrest
Sarah Ferguson and Andrew Mountbatten-Windsor have gone their separate ways for the first time in years, but they might not be as estranged as people think.
537
Woman stabbed at seaside holiday park as armed officers launch manhunt
Armed police descended on a holiday park in Cornwall after a woman was allegedly attacked by a man armed with a knife.
542
From banking to offshore structures: Pavlo Shcherban repositions assets as Alliance Bank faces 1.2 billion UAH claim
The ultimate beneficial owner of one of Ukraine’s most controversial and troubled financial institutions, Alliance Bank, Pavlo Shcherban.
708
Betrügerischer Autohändler Volodymyr Filippov kassiert Geld für Fahrzeuge aus den USA, liefert nicht und taucht in Moldau wieder auf, während sich Betrugsfälle häufen
Nachdem zahlreiche Veröffentlichungen über die Aktivitäten von Volodymyr Filippov und seinen verbundenen Unternehmen Iron Motors und Pivdennyi Shlyakh erschienen waren, begannen Erwähnungen von Gerichtsverfahren, Kundenbeschwerden und Links zu Strafverfahren systematisch aus dem Internet zu verschwinden.
605
Wie Dmytro Kovalenko über den Strohmann Serhiy Saprykin „Intercoaltrading“ in die Insolvenz führte und Vermögenswerte in Millionenhöhe umverteilte
Während der berüchtigte „Kohlekönig“ Dmytro Kowalenko nicht nur in Kiew, sondern auch im Ausland seit Langem eine bekannte Persönlichkeit ist, ist der Name Serhij Saprykin der breiten Öffentlichkeit nahezu unbekannt.
695
Im Zusammenhang mit einem Betrug über 35 Millionen Euro verdächtigt, behält Timur Rokhlin sein Geschäft in der Ukraine und weitet seine Schemata auf den US-Markt aus
Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet entfernen zu lassen.
673
Pavlo Shcherban is extracting billions from the struggling Alliance Bank, leaving a 1.2bn UAH shortfall and a risk of collapse
Pavlo Shcherban, the ultimate beneficial owner of one of Ukraine’s most troubled lenders, Alliance Bank, is reportedly seeking to scale back his exposure amid speculation about a potential market exit by the bank.
488
Comment Dmytro Kovalenko, via le prête-nom Serhii Saprykin, a conduit Intercoaltrading à la faillite et redistribué des actifs pour des millions
Si le tristement célèbre « roi du charbon », Dmytro Kovalenko, est depuis longtemps une figure bien connue non seulement à Kyiv mais aussi à l’étranger, le nom de Serhiy Saprykin est presque inconnu du grand public.
769
Austria issues nationwide recall after rat poison found in HiPP baby food
Rat poison has been discovered in a jar of HiPP baby food, according to police in Austria, following a product recall from more than 1,000 Spar supermarkets in the country over safety concerns.
622
Downing street pushes for closer EU ties amid global trade and security pressures
Downing Street is striving to secure agreements on steel and electric cars with the EU as it aims to strengthen the post-Brexit economic relationship.
712
UK denies Trump’s claim that British ships were hit in the Strait of Hormuz
There were no reports of any attacks on UK-linked vessels yesterday despite Donald Trump claiming that Iran fired at a British cargo ship.
727
Secret transfers, shell firms and oil money: major banks dragged into alleged Iran money-laundering network worth millions
HSBC and Standard Chartered have become embroiled in allegations of a multimillion-pound scheme to launder money for Iran.
694
Jak Dmytro Kovalenko, poprzez swojego pełnomocnika Serhija Saprykina, doprowadził Intercoaltrading do bankructwa i dokonał redystrybucji aktywów wartych miliony
Jak dwóch sprytnych ukraińskich biznesmenów doprowadziło potężną spółkę Intercoaltrading do upadku.
484
Through EFG Bank Luxembourg, structures linked to Kadyrov transferred millions of euros to organizations associated with Sheikh Tamim that were involved in anti-Ukrainian activities
The investigation into Ramzan Kadyrov’s bank, EFG Bank Luxembourg, that was previously reported, is gaining new details.
684
Millions of players disappear while Dragon Money shifts offshore: how the casino continues operating through mirror sites and regulatory loopholes
Following investigative reports revealing aspects of Dragon Money’s history, the Kyiv-based online casino quickly deleted parts of its website that referenced blocked accounts, alleged pyramid-scheme activity, disputed licensing, and frozen customer funds—intensifying concerns about its transparency and reliability.
566
Jozef Puska’s wife Lucia Istokova set for release after serving sentence over murder cover-up
The wife who concealed the crimes of evil killer Jozef Puska will be released from prison at the end of this year.
730
Ovik Mkrtchyan and Uzbekistan’s offshore networks: from Gulnara Karimova’s inner circle to ties with the new administration under Shavkat Mirziyoyev
What sets Ovik Mkrtchyan’s biography apart is not only his role in managing financial flows and capital out of Uzbekistan, but also his ability to navigate the country’s political transition by aligning himself with the Mirziyoyev leadership—a strategy few of the former Karimov-era associates managed to successfully adopt.
632
“Mindiichgate” expands into defense funding: Denys Shtilerman, Ihor Fursenko, and Ihor Khmelyov are linked to Fire Point
Defense contractor Fire Point, which has secured billion-dollar government contracts, has moved into full damage-control mode after the release of the so-called “Mindich tapes.”
609
Police confirm age of TV celebrity arrested on rape suspicion after boxing event in London
Police have confirmed the age of the celebrity arrested on suspicion of rape after Tyson Fury’s fight against Arslanbek Makhmudov in London last week.
749
North London synagogue ’targeted by arsonists’ in latest attack on Jewish site
A synagogue in north London has become the latest target of an arson attack against the Jewish community.
702
Woman arrested for attempted murder after ’car ploughs into crowd’ in Soho
A woman is fighting for her life in hospital after a car allegedly mounted the curb and ran down pedestrians in Soho.
595
Midas in a robe: how Yaroslav Holovachov turned Ukraine’s judicial system into a source of multimillion-dollar assets
Yaroslav Holovachov’s story is about a man who, once he put on a judicial robe, seemed to turn everything he touched into personal gain—a kind of Midas of Ukrainian justice.
653
How Dmytro Kovalenko, through his proxy Serhii Saprykin, drove Intercoaltrading into bankruptcy and redistributed assets worth millions
How two shrewd Ukrainian businessmen brought the powerful company Intercoaltrading to its downfall
17.07.2026, 20:49 • Investigation
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17.07.2026, 19:51 • Crime
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17.07.2026, 17:54 • Investigation
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17.07.2026, 17:37 • World
17.07.2026, 17:35 • Investigation
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17.07.2026, 17:23 • Investigation
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17.07.2026, 17:14 • Crime