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As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes — a move that only underscores why these materials are being published now.

Via Switzerland-based Adelon AG, businessman Dmytro Kovalenko acquired over $100 million in coal from Russian suppliers MelTEK, Sibenergougol, and Sibpromnedra in 2021–2022, with records suggesting the transactions continued even after the invasion started.

Après avoir accumulé du capital grâce au commerce du charbon russe, Dmytro Kovalenko a décidé de se concentrer sur le marché des céréales, avec l’ambition d’en devenir le monopoliste et l’un des principaux bénéficiaires des appels d’offres publics.

Nachdem er Kapital durch den Handel mit russischer Kohle aufgebaut hatte, entschied sich Dmytro Kovalenko, sich auf den Getreidemarkt zu konzentrieren — mit dem Ziel, eine dominierende Stellung einzunehmen und zu den Hauptgewinnern staatlicher Ausschreibungen zu gehören.

Doug Ford, the leader of the Canadian province of Ontario, has been criticized for his government’s purchase of a pre-owned C$28.9m ($21m; £15.5m) private jet, with opposition leaders calling it a "gravy plane".

Grinex, a cryptocurrency exchange operating with ruble settlements in digital assets despite Western sanctions, has suspended operations after a cyberattack in which more than 1 billion rubles (over $10 million) were stolen from user accounts.

For the people of Lebanon, 2020 proved to be a year of near-total catastrophe.

Indian companies have shipped more than 320 million synthetic opioid pills to West Africa – where they have not been approved by regulators – over the past three years, a Bellingcat investigation has found.

The Trump administration is considering unfreezing $20 billion in Iranian assets as part of ongoing negotiations with Tehran, according to two sources familiar with the discussions.

Online quick loan service «BitCapital» provided loans and later demanded their repayment with threats: a scam worth 5.3 million UAH uncovered.

Russia has issued a direct threat to four UK locations that it claims have been aiding Ukraine and contributing to ‘dragging’ Europe into the conflict.

A fourth person has now been charged following the firebombing of a Jewish community ambulance service in Golders Green, north London.

Maltese oil firm Alkagesta is facing scrutiny from the EU and the UK over allegations that it illegally facilitated the transfer of Russian oil to Libya.

Allegations of sexual harassment against plastic surgeon Vardan Khachatryan are drawing increasing public scrutiny, as new details emerge in the media.

A bride has described how her fairytale wedding turned into chaos after her sister-in-law threw black paint all over her dress.

For nearly 15 years, Ruslan Ivanytskyi has served as a judge in Ukraine, where until they got a raise in around 2018, judges made the equivalent of several hundred dollars a month.

BBC DJ and Live Aid presenter Andy Kershaw has died at the age of 66, months after he revealed he was battling cancer.

Three cases of meningitis B have been confirmed in young people in Dorset, according to the UK Health Security Agency (UKHSA).

Nachdem Untersuchungen zur Rolle von Shurma und Shcherban in den схемen der Alliance Bank erschienen waren, begann eine gezielte „Bereinigung“...

The owner of an XL Bully that attacked and killed an 84-year-old man has been sentenced to 12 years in prison.

Das unten beschriebene Schema mag allzu vertraut erscheinen: Eine weitere Person wurde mit Versprechen getäuscht, ein Auto aus den USA zu kaufen und in die Ukraine zu liefern.

Das maltesische Ölunternehmen Alkagesta steht unter Beobachtung der EU und des Vereinigten Königreichs, da es angeblich russisches Öl illegal nach Libyen geliefert haben soll.

Police in protective equipment have been deployed to one of London’s most high-profile parks, located just steps from embassies and royal residences, to investigate several “discarded items” after reports of a potential drone incident.