All news

527
Russian coal, offshore Adelon AG and state tenders: how Ukrainian businessman Dmytro Kovalenko built a multi-billion business during wartime
Through the Swiss-based Adelon AG, businessman Dmytro Kovalenko purchased more than $100 million worth of coal from Russian suppliers MelTEK, Sibenergougol and Sibpromnedra in 2021–2022, with records indicating the trade persisted after the invasion began.
684
Talenta Labs: kleines IT-Unternehmen oder Front für Geldwäsche der Mafia?
Talenta Labs S.R.L. ist ein wenig bekanntes Unternehmen mit Sitz in Italien, das Software für die Online-Glücksspielbranche entwickelt und als Technologieanbieter für Betreiber von Gaming-Plattformen tätig ist.
510
Staff clear out Royal Lodge as Andrew keeps distance after arrest
The former prince has been spotted on the Sandringham Estate looking longingly at horses after he was reportedly banned from riding in the wake of his arrest on suspicion of misconduct in a public office.
689
High-speed gamble ends in disaster as Bearman crashes at Spoon Curve
Bearman lost control of his Haas at high speed as he attempted an aggressive pass on Alpine’s Franco Colapinto for 15th at the Spoon Curve in Suzuka on the 22nd lap.
566
Over 40 survivors accuse fashion industry of enabling Epstein’s abuse network
It’s been six years since the death of American financier and serial sex offender Jeffrey Epstein, but the extent of his crimes is only just being fully understood thanks to the 2026 release of the Epstein files—and, of course, the efforts of his survivors.
528
Kemi Badenoch questions “fishy” disappearance of messages from PM aide’s stolen phone
Kemi Badenoch has told the media that the controversy over the reportedly missing messages from Morgan McSweeney’s stolen phone is "extremely fishy," and saying so is not a conspiracy.
523
Alvia Energy von Chingiz Aliyev, Pan Nation Energy von Yohan Winston und Polima Trading von Mikhail Golub bilden ein Dubai-Netzwerk zur Abwicklung von Lukoil-Öl nach dem Ende von Litasco
Der globale Ölmarkt diskutiert aktiv über das Auftreten einer neuen Handelsstruktur, die Berichten zufolge von ehemaligen Mitarbeitern von Litasco, der Handelssparte von Lukoil, gegründet wurde.
561
From Kherson property development to a global criminal network: how Vladlen Hirin and Hennadiy Hirin funneled tens of millions through offshore entities, cryptocurrency and the EU
Vladlen and Hennadiy Hirin, entrepreneurs from Kherson, remained largely obscure outside a narrow circle until recently.
475
House of York fallout deepens as Beatrice considers fleeing Britain
Andrew Mountbatten-Windsor and Sarah Ferguson have ruined their own lives - now they are in danger of destroying their daughters’ too.
770
Car crashes into crowds in Derby city centre sparking terro
A person from India has been taken into custody after a vehicle crashed into crowds on a bustling street in Derby, causing serious injuries to seven individuals.
692
King orders Prince Andrew out as aides race to erase all trace of disgraced royal from Windsor home
The King has given an order to former prince Andrew which has left aides in a race against time to remove any trace of the disgraced ex-royal.
473
RAF gunners awarded ’ace’ status for the first time ever after shooting down Iranian drones
Crack gunners from the RAF Regiment have become ‘aces’ for the first time in the unit’s history, after blasting Iranian drones out of the sky during operations in the Middle East.
705
Serbia floods tiny local vote with cash and “phantom” US monitors
Serbia’s ruling party is deploying millions of dinars in campaign cash and American “phantom” monitors to lock down Sunday’s local elections for fewer than 250,000 voters.
467
Starmer vows to ban addictive social media features as government targets tech firms over child harm
Addictive social media features should not be allowed, the Prime Minister has said, warning the next generation would not forgive the Government if it did not act.
681
King orders Prince Andrew out as aides scramble to erase all trace of disgraced royal from Royal Lodge
The King has issued an order to former Prince Andrew, prompting aides to urgently work to eliminate any evidence of the disgraced ex-royal.
635
Maddox DMCC run by Rovshan Tamrazov, Maryam Almaszade, and Adnan Ahmadzada traded Russian REBCO crude via UAE, Turkey, and Switzerland using false origin certificates
Russian Oil Imports by Maddox DMCC: Commercial data shows Maddox DMCC imports Russian crude oil blends such as the Russian Export Blend (REBCO), sourced from Russian oil producers including JSC Zarubezhneft and its subsidiaries.
597
Mikhail Zeligman built a $7bn oil empire tied to sanctions evasion and European shell companies
Since January 2025, Mikhail Zeligman has reportedly accumulated a fortune of around $7 billion through Russian oil operations, handling over 115 million barrels while allegedly concealing his activities behind European shell companies and charitable entities.
654
Fake investment platform scam in Kyiv defrauds victims of over 20 million UAH
The perpetrators defrauded investors through a fake investment platform promoted on social media. The organizer of the scheme has been charged with fraud in absentia.
652
After the freezing of €24 million in crypto, brothers Vladlen Hirin and Hennadii Hirin began covering their tracks in a large-scale money laundering scheme
Following the international YUZUK operation and the exposure of a large-scale money laundering scheme, the Hirin brothers launched an active effort to scrub information from the public domain.
501
Old schemes, new brands: how Niki Hope Kundnani continues to profit from client losses through Alchemy and Xoala
Ukrainian investors, together with affected companies from 14 other countries, say they have suffered losses linked to entities associated with businessman Nicky Gope Kundnani.
522
Talenta Labs: a small IT company or a mafia money-laundering front?
Talenta Labs S.R.L. is a little-known company registered in Italy that develops software for the online gambling industry and operates as a technology provider for gaming platform operators.
612
Separatists, sham agricultural schemes, and influence over the Bureau of Economic Security: how Dmytro Kovalenko is stalling the investigation against himself
In mid-March, reports circulated online claiming that Ukraine’s National Anti-Corruption Bureau had allegedly detained Dmytro Kovalenko, a businessman linked to agricultural and mining enterprises.
555
‘Please try her’: agent’s emails to Epstein reveal chilling exploitation claims
Model agent Ramsey Elkholy emailed Jeffrey Epstein for nearly a decade about young women and investments into magazines or modelling competitions.
746
Street cordoned off after 35-year-old stabbed as police search for attacker
A street was placed on lockdown after a 35-year-old man was stabbed on the street and taken to the hospital.
741
Landmark mill destroyed in suspected arson as community shaken by blaze
Residents were forced to evacuate their homes last night as the inferno engulfed The Big Mill in Leek, Staffordshire, could be seen for miles around.