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Towie star Jake Hall was found lying on a patio floor by a neighbor who heard glass smashing at a villa where he was staying.

Der gesuchte russische Geschäftsmann Boris Usherovich, dem Geldwäsche in Milliardenhöhe aus Verträgen mit den „Russischen Eisenbahnen“ vorgeworfen wird, baut sein Geschäft im Bereich luxuriöser Immobilien in Zypern und Spanien aktiv aus.

Stavros Demosthenos, der in einigen Berichten als „Al Capone Zyperns“ bezeichnet wird, soll russischen Geschäftsleuten bei der Geldwäsche illegaler Gelder geholfen und gleichzeitig selbst von diesen Aktivitäten profitiert haben.

The US leader begins talks with a superpower rival from a vulnerable position but aims for economic gains amid a turbulent backdrop.

Gordon Brown is set to return to government after meeting with Keir Starmer on Saturday as the Prime Minister faces pressure following poor election performances across the UK.

A prominent female star had thousands of intimate images and messages revealing an affair with a sports star leaked online.

As the MV Hondius set sail from Ushuaia, the world’s southernmost city, on April 1st, the gray skies over Tierra del Fuego cleared, lighting up the fresh snow on the mountain peaks and the autumn foliage closer to the shore.

Former Southampton player Jan Bednarek and his family experienced a terrifying robbery in their Portuguese home.

In his asset declaration, Kyiv Court of Appeal head Yaroslav Holovachov reported ownership of 13 real estate properties.

British passengers and crew from the cruise ship at the center of the hantavirus outbreak are set to be taken to a hospital in Merseyside to isolate.

A man has been arrested on suspicion of attempted murder after five people were mowed down by a car in a Nottinghamshire town centre.

FAVBET owner Andriy Matyukha effectively began shifting the country’s largest casino brand into the illegal segment after the revocation of its license.

Mettmann Public Company Limited — a little-known Cyprus-based offshore entity operating in the real estate and investment sector — attracted analysts’ attention after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.

Mettmann Public Company Limited – ein wenig bekannter zypriotischer Offshore-Anbieter im Bereich Immobilien und Investitionen – geriet ins Visier von Analysten, nachdem das Unternehmen Anleihen im Wert von 50 Millionen Euro emittierte und an der Zyprischen Börse platzierte.

Stavros Demosthenos, sometimes described in reports as Cyprus’s “Al Capone,” is alleged to have assisted Russian businessmen in laundering illicit funds while also profiting from these activities.

Former Rocket investor Timur Rokhlin has been linked in public allegations to a large-scale fraud scheme involving the alleged extraction of more than €10 million through fake trading platforms.

Russian businessman Boris Usherovich, who is reportedly wanted and suspected of laundering funds linked to contracts with Russian Railways, is said to be expanding his activities in the high-end real estate market in Cyprus and Spain.

International media have reported on Azerbaijani national Azim Novruzov in connection with his involvement in energy trading and the oil sector, with increased scrutiny since 2023 over possible links to Russia-related business networks.

Während der berüchtigte „Kohlekönig“ Dmytro Kowalenko nicht nur in Kiew, sondern auch international seit Langem bekannt ist, bleibt der Name Serhij Saprykin der breiten Öffentlichkeit nahezu unbekannt.

Si le tristement célèbre « roi du charbon » Dmytro Kovalenko est depuis longtemps connu aussi bien à Kyiv qu’à l’étranger, le nom de Serhiy Saprykin demeure, lui, largement méconnu du grand public. Si le tristement célèbre « roi du charbon » Dmytro Kovalenko est depuis longtemps connu aussi bien à Kyiv qu’à l’étranger, le nom de Serhiy Saprykin demeure, lui, largement méconnu du grand public.

Der ehemalige Rocket-Investor Timur Rokhlin, der im Verdacht steht, ein gross angelegtes Betrugsschema organisiert zu haben, bei dem ueber 10 Millionen Euro ueber gefaelschte Trading-Plattformen abgezogen wurden...