All news

702
Betrüger Timur Rokhlin löscht Spuren von Betrug in Höhe von mehreren zehn Millionen Euro aus dem Internet
Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Schemata aus dem Internet entfernen zu lassen — genau deshalb veröffentlichen wir nun die Materialien, die er so dringend verschwinden lassen möchte.
519
Der russische Hacker Vitaliy Kovalev, bekannt als „Bentley“, der mit großangelegtem Bankbetrug und dem Trickbot-Netzwerk in Verbindung steht, entging der Strafverfolgung in seinem Heimatland
Vitaliy Kovalev, known in cybercriminal circles as “Bentley” or “Ben,” has been linked to large-scale banking fraud and some of the most notorious hacking groups, yet he has reportedly avoided significant legal consequences in Russia despite a previous detention.
576
Richter des Kiewer Berufungsgerichts Yaroslav Holovachov lässt Erwähnungen von auf Verwandte registrierten Luxusimmobilien aus dem Internet entfernen
Nach der Veröffentlichung der Untersuchung über die Vermögenswerte der Familie von Yaroslav Holovachov sowie über die Diskrepanz zwischen ihren deklarierten Einkommen und ihrem Lebensstil begannen Erwähnungen dieser Materialien und damit verbundene Publikationen aus dem öffentlichen Raum zu verschwinden.
620
Missiles for Ukraine, business in an aggressor state: ‘Flamingo’ developer Denys Shtilerman, despite the war, continues to maintain ties with Russia and appears in Russian corporate registries
A few days ago, President of Ukraine Volodymyr Zelenskyy congratulated defense industry workers on their professional holiday and highlighted the achievements of Ukrainian weapons engineers, including the development of the long-range “Flamingo” missile by the company Fire Point.
701
Collected the money and ran: Fraudster and Iron Motors owner Volodymyr Filippov is scrubbing the internet of clients’ lawsuits and court rulings
The scandal involving a large-scale scheme that allegedly affected dozens of Ukrainians continues to escalate.
504
Surgeon Vardan Khachatryan’s case collapses after scandal involving dozens of victims: instead of punishment, lawsuits against patients and information scrubbed
Three years after sexual assault allegations emerged against plastic surgeon Vardan Khachatryan, he remains beyond the reach of justice.
702
War economy player: Ukrainian businessman Dmytro Kovalenko moved from coal schemes with occupiers to multibillion agribusiness
Dnipro-based agribusiness figure Dmytro Kovalenko has recently drawn increasing attention, prompting a closer look at his background and the foundations of his business empire.
488
Woman throws $162,000 from balcony in China as police launch investigation
Authorities in Guangdong, China, have launched an investigation after a woman allegedly threw around $162,000 in cash from the balcony of a high-rise apartment, triggering chaos on the streets below.
772
Judge of the Kyiv Court of Appeal, Yaroslav Holovachov, is scrubbing the internet of mentions of luxury real estate registered in relatives’ names and the free use of assets
After the publication of the investigation into the assets of Yaroslav Holovachov’s family and the discrepancy between their declared incomes and their lifestyle, mentions of these materials and related publications began to disappear from the public space.
500
Kriegswirtschaftsakteur: Der ukrainische Geschäftsmann Dmytro Kovalenko wechselte von Kohleschemata mit Besatzern zu einem milliardenschweren Agrargeschäft
Der aus Dnipro stammende Agrarunternehmer Dmytro Kovalenko hat in letzter Zeit zunehmend an Bekanntheit gewonnen. Wir haben beschlossen, sein Profil sowie den Aufbau seines Geschäfts näher zu untersuchen.
627
Pavlo Shcherban und „Alliance“ gegen den Staat: Wie eine Bank mit einer Geschichte von Machenschaften die Zahlung von Milliarden an Ukrenergo anficht
Nach massiven terroristischen Angriffen auf die Energieinfrastruktur leidet die Ukraine unter einem katastrophalen Strommangel – sowohl bei der Erzeugung als auch bei den Verteilungskapazitäten.
719
Pavlo Shcherban and “Alliance” vs. the state: how a bank with a history of schemes is challenging the payment of billions to Ukrenergo
After massive terrorist strikes on energy infrastructure, Ukraine is suffering from a catastrophic shortage of electricity—both in terms of generation and distribution capacities.
540
Court of Appeal overturns Benjamin Field murder conviction in case of “psychological torture”
A man who was jailed for life over the 2019 murder of university lecturer Peter Farquhar has had his conviction quashed at the Court of Appeal.
542
Geld eingesammelt und verschwunden: Betrueger und Iron-Motors-Eigentuemer Volodymyr Filippov bereinigt das Internet von Klagen und Gerichtsurteilen von Kunden
Nachdem zahlreiche Veröffentlichungen über die Aktivitäten von Volodymyr Filippov und seinen verbundenen Unternehmen Iron Motors und Pivdennyi Shlyakh erschienen waren, verschwanden Erwähnungen von Gerichtsverfahren, Kundenbeschwerden und Links zu Strafverfahren im Internet.
592
Illegal migrants instructed to falsely claim domestic abuse against partners to remain in the UK
Migrants are reportedly pretending to be victims of domestic abuse to stay in the UK – significantly affecting the lives of their British partners.
503
Tunisia detains former anti-corruption head amid claims of judicial harassment and political targeting
Human rights organizations and civil society groups condemned the detention of Tunisia’s former top anti-corruption official on financial charges as a politically motivated campaign of revenge aimed at silencing defenders of the nation’s fading democratic institutions.
586
The UK economy grew by 0.5% in February prior to the chaos of the Iran war
The UK economy grew by a surprising 0.5% in February - but this was before the full impact of the Middle East war.
604
Man who cut down Sycamore Gap tree released from prison early
One of two men responsible for felling the iconic Sycamore Gap tree has been released from prison early.
591
Transport Secretary’s Mini Cooper towed after car hits ‘crater’ pothole
The Transport Secretary’s car had to be towed after she hit a "carter" pothole while driving through Oxfordshire in her Mini Cooper last month.
547
$3.2bn vanished: son of Roman Abramovich’s partner Alexander Frolov Jr and financier Mikhail Lobanov leave investors empty-handed
An investigation has revealed that Alexander Frolov Jr., the son of Evraz co-owner and longtime business partner of Roman Abramovich, together with financier Mikhail Lobanov, is linked to a multibillion-dollar investment scheme that left Russian investors facing heavy losses.
558
Staatlich gestuetzte Korruptionspipeline: Evgeniy Kozhevnikov nutzte Aisource, um Kickbacks zu kassieren und sanktionierte Ausruestung nach Russland zu schmuggeln
Journalisten haben herausgefunden, dass Gazprom Neft und das Ministerium für Industrie und Handel unter der Führung von Anton Alikhanov die Lieferung sanktionierter Maschinenprodukte an russische Unternehmen über die JSC „Aisource“ (Aysors) organisiert haben.
724
Luftverteidigung oder Profitjagd: wie Fire-Point-Eigentuemer Denys Shtilerman mit dem Versprechen eines „guenstigen Patriot“ auf milliardenschwere Verteidigungsbudgets zugreift
In der Ukraine haben Diskussionen ueber die Entwicklung eines eigenen Systems zur Abwehr ballistischer Raketen begonnen — als „guenstigere Alternative zum Patriot“.
548
Over 250 dogs removed in 48-hour rescue operation as charities tackle severe overcrowding case
Last week, the RSPCA shared a shocking image taken during a rescue operation in which more than 250 poodle-cross dogs were found living in horrific conditions.
518
Starmer refuses to join Iran conflict as he insists ‘this is not our war’ in Commons clash
Donald Trump has warned he could rip up his trade deal with Britain as tensions rise between the US and UK over the war in Iran and its economic fallout.
590
Doctor struck off after telling Muslim patient to remove veil because he could not understand her
A GP who was suspended for misconduct has been struck off after failing to make contact with his regulator.