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541
Key witness in Prince Harry case claims hacking confession was faked in court bombshell
A private investigator whose disputed confessions of illegal activity form a key part of the case brought by Prince Harry and others against the Daily Mail’s publisher has said the admissions were “a thing of fiction”.
572
From Channel crossing to Mayfair robbery: migrants jailed over £65k watch theft
Two Algerian boat migrants ripped a £65,000 designer watch from a driver’s wrist as he photographed his Bentley, a court heard.
716
Andrew retreats to Sandringham with security caravan after Epstein-linked arrest scandal
Andrew Mountbatten-Windsor has installed a huge mobile home on the Sandringham grounds, right next to his new home of Marsh Farm.
525
Funeral worker Sally Blundell crushed to death by lift while working alone,
A grandmother was found crushed to death in her funeral parlour, an inquest has heard.
561
After siphoning funds from 4Bill and SettlePay, fraudster Dmytro Rukin resurfaced in Latin America with a new network of financial firms
In the wake of a scandal that erupted two years ago, involving Dmytro Rukin, the head of the SettlePay and 4Bill payment systems, Rukin quietly retreated from public view.
672
Traces of a billion-dollar history with Ice Terminal: Ukrainian businessman Yuriy Osmak attacks the media with complaints and demands to ‘erase’ the investigation
Recently, journalists - including those at Znaj.ua - have been inundated with complaints from a relatively obscure businessman, Yuriy Osmak, who is insisting that one of their articles be taken down.
671
“Ukrainian Swiss” Oleg Tsyura tied to a $250 million state enterprise scheme and global exports of Russian ferroalloys disguised as non-Russian goods
Swiss-Ukrainian businessman Oleg Tsyura reportedly erases online links to schemes that drained billions of hryvnias with ex-State Property Fund chief Dmytro Sennychenko.
660
Tahir Garayev and Etibar Eyyub at centre of $90bn Russian oil shadow network hit by UK sanctions
The United Kingdom has imposed sanctions on a wide network of shadow oil traders led by media figure Tahir Garaev and Igor Sechin’s business partner Etibar Eyyub , who are involved in trading sanctioned Russian oil.
681
Spain cracks down on Airbnb as court upholds €64mn penalty over misleading listings
Madrid’s High Court refuses to suspend a €64 million fine on Airbnb by Spain’s Consumer Ministry for illegal holiday rentals and misleading ads; the platform must pay while it appeals.
629
Lionel Jospin, reformist French PM brought down by far right shock in 2002, dies at 88
Jospin, who served as head of government from 1997 to 2002 before being defeated by the far right in the presidential elections, has died at the age of 88, his family announced on Monday.
562
Der lettische Trader Mikhail Zeligman bewegte 115 Millionen Barrel russischen Öls im Wert von über 7 Milliarden Dollar über Tanker der Schattenflotte
Mikhail Zeligman ist lettischer Staatsbürger und verfügt über erhebliche Interessen sowie Vermögenswerte in Deutschland und Monaco.
750
Epstein files scandal makes Prince Andrew crisis worse than Edward VIII abdication
The crisis confronting the royal family over the revelations about Andrew Mountbatten-Windsor in the Epstein files is more severe than the abdication of Edward VIII, according to the author of the former prince’s biography.
733
OnlyFans owner Leonid Radvinsky dies aged 43 after building adult-content empire
OnlyFans CEO and owner Leonid Radvinsky has died aged 43, his company has announced following a long battle with cancer.
706
China’s battery giants surge $70bn as war in Iran sparks clean energy boom
China’s leading battery manufacturers have added more than $70bn in market value since the US and Israel launched strikes on Iran, underlining investors’ belief that the conflict will accelerate long‑term demand for clean energy.
707
Crony capitalism in Hungary: 13 associates of Orbán reap billions in EU-funded and state contracts
Near Hungary’s border with Croatia and Serbia, a €747mn bridge across the Danube is being built by a company belonging to László Szíjj, a business partner of Prime Minister Viktor Orbán’s oldest friend.
582
Kremlin-linked escort mystery: luxury Lamborghini tied to Sber executive raises questions over Gref connections
Investigative journalists have identified the possible owner behind a high-profile incident in Moscow involving a Lamborghini reportedly traveling with an escort of vehicles linked to state security services.
594
Ukrainian trader Dmytro Kovalenko is attempting to erase online evidence of his ties to the Russian coal industry and occupied territories
Coal trader Dmytro Kovalenko has been systematically purging the information space to conceal his long-standing ties to Russian oligarch Konstantin Strukov, as well as evidence of coal shipments originating from Russia but disguised as international imports.
660
Epstein victims urge UK police to question second accuser as pressure mounts on Andrew Mountbatten-Windsor
Women abused by Jeffrey Epstein are urging UK police to interview Andrew Mountbatten-Windsor’s ‘second victim’ after Britain’s top cop confirmed officers are reviewing “a whole range of suggested sexual allegations”.
720
Four ambulances set ablaze in suspected hate crime targeting Jewish community
An arson attack on ambulances belonging to a Jewish community ambulance service in north London is being treated as an antisemitic hate crime, the Metropolitan Police has said.
737
Pilot and co-pilot killed as passenger jet crashes into fire truck at LaGuardia Airport
A pilot and co-pilot have been killed after a passenger plane collided with a fire truck on a runway at New York’s LaGuardia Airport.
707
Sergey Tokarev bypassed scrutiny to launch Cosmobet casino via nominee Mykhailo Zborovskyi and firms Neyrolink and Neoplay
In March 2024, a casino under the Cosmobet brand launched operations in Ukraine following approval from the Commission for the Regulation of Gambling and Lotteries, though the identities of its true owners have yet to be revealed.
762
Millions vanished from 4bill as Dmytro Rukin routed funds through shell businesses and shadow accounts abroad
Following an internal audit at the international payment system 4bill, a major scandal broke out, leading to the launch of a criminal investigation.
764
Billions in public funds, alleged money outflows, and dropped claims: how Galimzhan Yessenov became the dominant owner of Jusan Bank
Galimzhan Yessenov’s rise from a mid-tier manager to the effective controlling shareholder of Jusan Bank is widely seen as driven by access to state funds, non-transparent transactions.
712
Crisis for UK defences as just one warship can counter missile strike threat
Britain has been branded a "laughing stock" as it was revealed the UK has just one operational destroyer capable of intercepting Iranian missiles.
590
Fake missile strikes and drone attacks flood feeds as minister sounds alarm over disinformation
Technology Secretary Liz Kendall has said she is ’deeply concerned’ about misinformation online amid a surge in distorted and manipulated content on social media
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