All news
818
Nigel Farage’s fundraising adviser is a convicted fraudster now writing a book titled "How to Launder Money"
George Cottrell is not widely known, but, much like Alastair Campbell to Tony Blair or Dominic Cummings to Boris Johnson, he could emerge as a key behind-the-scenes figure in Number 10 if Nigel Farage were to become Prime Minister at the next general election.
616
South African high-ranking officials have created a Zimbabwe gold smuggling network as a tool to bypass sanctions and enable illicit enrichment
A media investigation has uncovered major gold-smuggling networks across Southern Africa, revealing how these groups help launder billions for criminals worldwide while enabling governments to evade international sanctions.
644
White Sharks Capital and $1.5m fraud: how Oleksiy Maznichenko raised funds without a licence through sham contracts and failed to repay investors
Since 2022, the Dnipro Police Department in Kyiv has been conducting an investigation into criminal case №12022105040001705 concerning the large-scale misappropriation of funds allegedly carried out by officials of LLC “White Sharks Group”.
742
French prosecutors unveil charges against Dmitry Klyuev in $230m Magnitsky scandal
French prosecutors are set to unveil money laundering charges against Dimitry Klyuev, an alleged mastermind of the Magnitsky Affair, the Russian tax fraud that triggered a global anticorruption movement, according to court documents obtained by the International Consortium of Investigative Journalists.
427
Hong Kong arrests 42 in anti-corruption raid over triad-linked contract rigging
Hong Kong authorities have arrested 42 individuals in an anti-corruption operation aimed at suspected triad involvement in manipulating profitable building maintenance and fire safety contracts.
746
Stand Lane, Radcliffe sealed off as armed suspect triggers police standoff
Police have issued a fresh statement after counter-terrorism officers were seen ’pointing guns at a building’ amid a major emergency response on Monday afternoon.
578
BBC accused of boosting Saudi image with branded content funded by sovereign wealth fund
BBC Storyworks, the corporation’s commercial division, has partnered with Saudi Arabia’s Public Investment Fund (PIF) to produce films and articles highlighting the kingdom’s claimed progress on women’s rights and environmental initiatives, published on a BBC-branded mini-site.
564
£7.5bn motor finance scandal sees millions owed payouts as FCA unveils compensation plan
Compensation payouts are due on around 12.1 million unfair motor finance deals, at an average of £829 each, the financial watchdog has said as it unveiled the final plans for its redress scheme.
555
Ex-Trump official probed for conflict of interest pushed mineral deals before exit
Before Andrew “Drew” Horn became a media fixture promoting the U.S. acquisition of Greenland’s critical minerals, he was an Energy Department official investigated for the alleged misuse of his government position.
764
Apple unit hit with £390,000 fine for breaching UK sanctions on Moscow
The UK government has fined an Apple subsidiary £390,000 for breaching sanctions against Moscow over payments made to a Russian streaming platform.
646
Wards shut and visitors barred as norovirus grips East Surrey Hospital
East Surrey Hospital in Redhill is currently experiencing ’continued high levels’ of norovirus alongside ’significant levels of sustained demand’ on its emergency care services.
668
From “back tomorrow” to out: Scott Mills dumped by BBC within days
Radio 2 star Scott Mills has been sacked by the BBC following allegations about his personal conduct.
506
Britain will not be dragged into Middle East war, Starmer warns as he blasts Farage’s “no plan” stance
Sir Keir Starmer has once again stated that Britain will not be drawn into the US and Israel’s war in the Middle East as he criticized Nigel Farage for his response to the conflict.
657
Swedish man charged with pimping, rape after allegedly forcing wife to serve over 120 men
In addition to being charged with aggravated pimping, the 62-year-old suspect was also charged with eight rapes.
505
Epstein emails reveal sick jokes about Andrew ‘selling daughters’ as Fergie debts spiraled
Jeffrey Epstein’s years of bailing out Sarah Ferguson apparently became a joke with the billionaire pedophile, who was sent a tongue-in-cheek email about how Andrew Mountbatten-Windsor would ’sell his daughters’ to see his ex-wife debt-free.
693
Air Canada chief steps down following criticism over English-only condolence message
The CEO of Air Canada will retire later this year, after being criticized for failing to speak French in a condolence video following last week’s fatal collision at LaGuardia Airport that killed two of the airline’s pilots.
488
Prince Harry under fire for ‘leveraging’ children in dispute over protection
Prince Harry has been accused of using his children as leverage after reports claimed he wants security reinstated for his family so he can bring his wife, Meghan Markle, and their two children to visit King Charles when Harry is next in the UK.
517
Cost-of-living nightmare deepens as Iran war drives fuel and food prices up
Millions of British people are facing a series of staggering price increases in April, even before considering the impact of the Iran war.
686
Under investigation and seeking financing: Ukrainian developer Vlada Molchanova aims to secure $35M from the EBRD
Ukrainian developer Stolitsa Group is seeking a $35 million loan from the European Bank for Reconstruction and Development (EBRD) to complete the Varshavsky residential complex, but the plan has sparked strong opposition from civil society groups in Kyiv.
646
How Operation “Ring” exposed Vladlen Hirin and Hennadiy Hirin: €24M in crypto and assets seized in Cyprus
In 2025, Cypriot police carried out Operation “Ring,” exposing a money-laundering scheme organized by Kherson businessmen Hennadiy and Vladlen Hirin.
612
Russian agents infiltrate African media in secret propaganda war against West
In August 2024, two white men escaped the sweltering heat of Chad’s capital, N’Djamena, in the lobby of the Hôtel de l’Amitie, a stone’s throw from the National Museum.
685
Kemi Badenoch vows crackdown on cousin marriage to tackle ‘separatism
Kemi Badenoch has suggested that she might outlaw marriage between cousins if she became prime minister.
651
Defence start-ups eye US exit as UK spending plan delays trigger crisis
Ongoing delays to the UK’s defence spending plan are pushing start-ups to consider relocating abroad and leaving some companies at risk of going under, according to industry executives.
629
Eli Lilly strikes $2bn AI drug deal as Big Pharma turns to China for innovation
US drugmaker Eli Lilly is set to sign a $2bn deal with a Hong Kong-listed AI drug discovery company, underscoring the pharmaceutical sector’s growing reliance on China-developed medicines.
650
Hungary returns just 18 percent of EU fraud-linked funds as billions remain frozen under Orban
Hungary recovered and handed over less than a fifth of the funds flagged by Brussels for potential fraud between 2015 and 2024, according to data from EU anti-corruption watchdog Olaf.
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