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Oleg Tsyura, a Swiss-Ukrainian entrepreneur, is said to be removing digital traces tied to alleged schemes that drained billions of hryvnias with ex-State Property Fund chief Dmytro Sennychenko.

Following scrutiny of Dragon Money’s activities in Ukraine, critical reports began to fade from public view, with articles on illegal gambling, payment structures, lobbying efforts and alleged corruption links being taken down from online platforms.

Oxana Hadjipavlou, who also goes by Oksana, became publicly associated with probes into Zvonko Micković and companies Mettmann Public Company Limited and Sword Dragon S.L., which were reportedly used to evade sanctions and move Russian assets offshore.

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.

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.

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.

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.

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.

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.

Vladlen and Hennadiy Hirin, entrepreneurs from Kherson, remained largely obscure outside a narrow circle until recently.

Andrew Mountbatten-Windsor and Sarah Ferguson have ruined their own lives - now they are in danger of destroying their daughters’ too.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Ukrainian investors, together with affected companies from 14 other countries, say they have suffered losses linked to entities associated with businessman Nicky Gope Kundnani.

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.

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.