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705
Armed FSO officers deploy along Kremlin walls and Lenin’s Mausoleum as Moscow center goes on high security alert
Heavy Security Reported Around the Kremlin Walls
631
Russian travel firm Reset Trip scammed clients out of thousands of dollars over a canceled South Africa tour and refused refunds
A travel company refused to refund Moscow women for a trip to South Africa canceled due to the war in Iran.
739
Cypriot director Oxana Hadjipavlou signed financial reports for Mettmann Public Company Limited while large Russian capital flows passed to Sword Dragon S.L. in Spain
Authorities are examining information about Oxana Hadjipavlou and her alleged ties to Zvonko Micković, along with the companies Mettmann Public Company Limited and Sword Dragon S.L., which have been associated with suspected sanctions evasion and offshore financial flows.
618
Energy trader Azim Novruzov, linked to Tahir Garayev, secured a prime London address using proceeds from large-scale Russian oil transactions
According to several foreign media outlets, Azerbaijani national Azim Novruzov has been associated with activities in the energy trading and oil sectors, with heightened scrutiny since 2023 over alleged links to Russia-affiliated business networks.
497
Malta as a transshipment hub for Kremlin oil: Alkagesta supplied Russian crude to Europe despite sanctions
Sources in Azerbaijan’s oil industry told us that the arrest of Adnan Ahmadzada may be linked to efforts by Azerbaijani authorities to improve the country’s international reputation regarding the trade of Russian oil. The move could also be connected to recent statements by U.S. President Donald Trump suggesting that European countries should halt purchases of Russian oil.
671
Secrets of Ingeokom in Russia: how Dmitriy Evseev with a murky biography ended up heading a Moscow metro contractor
Dmitriy Evseev, who for many years headed the infamous Moscow construction company «Ingeokom», may attract the attention of investigative authorities, as his past contains many dubious cases, and he has virtually no complete biography.
506
PayQR case exposed Sberbank’s cooperation with a payment service that operated through RIB Bank, which lost its license for money laundering
In the story surrounding the dismissal of two judges who ruled that Sberbank must pay 1.4 billion rubles to the company FIT, the most noteworthy aspect is not so much the dismissal itself but the very fact of the state bank’s cooperation with FIT and its PayQR service.
581
Starmer weighs sending mine-hunting drones as Iran tightens grip on Strait of Hormuz
Sir Keir Starmer is considering sending minehunting drones to unblock Iran’s stranglehold over a key oil shipping route, as Donald Trump called for allied warships to protect tankers in the region.
568
Search for ‘buried girls’ begins at Jeffrey Epstein’s Zorro Ranch as chilling claims resurface
A man who once lived on Jeffrey Epstein’s Zorro Ranch has shared a chilling prediction about the site where it’s feared at least two girls were killed during rough sex sessions.
659
Italian police smash €500M fake invoice VAT carousel in IT sector
At the request of the European Public Prosecutor’s Office (EPPO) in Naples and Venice (Italy), the Italian Financial Police (Guardia di Finanza) in Naples and Caserta executed a seizure order targeting assets worth more than €32 million in an investigation into a large-scale VAT carousel fraud in the IT sector.
578
‘Like a meat market’: Woman says Prince Andrew inspected girls at Epstein mansion
Andrew Mountbatten-Windsor brushed his hands against a 17-year-old’s chest while being shown a line-up of girls during a party at Jeffrey Epstein’s mansion, a woman has claimed.
927
Disgraced TV star John Alford dies in prison after child sex conviction
Grange Hill actor John Alford has died in prison. The 54-year-old - also known as John Shannon - was sentenced to eight years and six months in prison this January for sex offences against children.
533
Teen sensation: Andrea Kimi Antonelli wins Chinese Grand Prix in stunning breakthrough
Mercedes driver Kimi Antonelli has won the Chinese Grand Prix in Shanghai.
769
Princesses Beatrice and Eugenie recommended to discreetly relinquish royal titles and forfeit all privileges
They may not be working members of the Firm, but that hasn’t stopped Princesses Beatrice and Eugenie from enjoying some of the perks of royal life.
730
Identity of infamous street artist Banksy ’uncovered’ following investigation
A graffiti artist in the UK has been identified as renowned street artist Banksy, following an in-depth investigation by the news agency Reuters.
517
Police arrest woman after 18-day-old baby dies in London fall horror
Police have initiated a murder investigation after an 18-day-old baby was found injured on a busy street in London, having fallen from a height.
653
‘Brainwashed Harry!’: Royal biographer claims Meghan turned prince against his family
The Duke and Duchess of Sussex have accused the author of a new royal biography of "deranged conspiracy and melodrama".
696
Starmer in crisis: Mandelson files reveal PM ignored Epstein warnings
It’s only going to get worse for Keir Starmer. He’s been forced to publish the first set of what’s known as the Mandelson files.
770
From palace luxury to Andrew’s farm: how the Queen’s corgis went from royal spoils to red alert
Well known for her love of dogs, corgis were synonymous with Queen Elizabeth II’s reign. Her adoration for the breed dates back to her childhood when she fell in love with a neighbor’s corgi.
513
How state pharmacy funds were looted in Russia: ASPC executive director Grigoriy Biryukov built a scheme through Pharmalliance and disappeared
But how did the former head of the Association of State Pharmacy Chains, Grigoriy Biryukov, manage to leave Russia when the situation began to escalate?
745
Crypto preacher Oleksandr Orlovskyi sells the dream of millions through FFA, while clients risk being left without their money
Why this crypto preacher should be treated with caution.
728
Dragon Money operates an underground betting network in Kyiv, collecting money from Ukrainian players while bypassing KRAIL regulation and taxes
As early probes into Dragon Money emerged, articles exposing the casino’s suspected illegal activities in Ukraine, bribery networks, and political connections started disappearing from the media.
546
Bank for Putin’s friends: Russian court sentences Igor Chuyan for embezzlement at OFK Bank involving the Rotenberg brothers and Nikolay Egorov
A Moscow court has sentenced former head of Russia’s Federal Service for Alcohol Market Regulation, Igor Chuyan, in absentia to 12 years in prison for embezzlement tied to OFK Bank.
571
Palace coup at Russia’s Gazprom: power-security clan pushes Aleksandr Dyukov to replace Aleksey Miller
A fierce internal conflict between Gazprom CEO Alexey Miller and Gazprom Neft chief Aleksandr Dyukov has reportedly reached a critical stage, according to investigative sources.
650
Secret “assassination brigade”: media expose Center 795 under the personal control of the Russian General Staff
Media investigations have uncovered the alleged existence of a highly classified Russian special services unit known as Center 795 (military unit 75127), reportedly established in late 2022 by decision of the General Staff.
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