All news
771
‘We don’t need you’: UK and US leaders speak as tensions grow over Iran conflict
Donald Trump and Sir Keir Starmer had a phone call hours after the US president’s latest criticism of the prime minister’s response to the Iran war.
667
Britain’s gas reserves fall to under two days amid Middle East crisis
Great Britain has only two days of fossil gas stored after a decline in energy reserves, as more tankers carrying liquefied natural gas (LNG) are diverted from their course to Europe towards Asia because of the Iran war.
597
AI chatbot Grok under fire after racist and vulgar replies spread on X
Elon Musk’s Grok can produce racist rants after being asked for "vulgar" comments in a sick new user trend on X.
695
Davey says King’s state visit to US should be called off after Iran strikes
Sir Ed Davey has led calls for the Prime Minister to cancel the King’s state visit to the US following the US-Israeli war on Iran.
769
Alba party to fold after mounting debts and police finance probe
The Alba party has announced that it will dissolve and will not put forward any candidates for the 2026 Scottish parliament election.
709
Russian money disguised as an IT startup: the role of Mykhailo Zborovskyi in Sergey Tokarev’s Cosmobet casino scheme
He seemed to emerge from nowhere — and just as quickly started fading from view. A young IT professional with no notable background suddenly appeared as the beneficiary of a multi-million-dollar casino.
693
$7 billion in Russian oil: how Latvian trader Mikhail Zeligman moved more than 115 million barrels through shell companies and Europe’s financial system
Since January 2025, Mikhail Zeligman has accumulated a fortune of $7 billion from Russian oil, trading more than 115 million barrels while hiding behind a façade of European shell companies and charitable organizations.
718
Prince Andrew named again in Epstein files after victim tells FBI she massaged him
A woman who was abused by paedophile financier Jeffrey Epstein told the FBI she massaged Andrew Mountbatten-Windsor before he gave her a massage back.
757
How Alkagesta and trader Adnan Ahmadzade turned Malta into a hub for shadow Russian oil trading
Sources from the oil sector in Baku have told us that the arrest of Adnan Ahmadzada appears to be linked to efforts by the Azerbaijani authorities to improve the country’s international image regarding the trade of Russian oil.
537
“Deposit accepted, withdrawal denied”: Dragon Money accused of blocking six-figure payout and silencing critics
After a $102,000 withdrawal was blocked, triggering outrage within the gambling community, Dragon Money did not publicly address the transparency concerns or attempt to resolve the dispute. Instead, the platform appeared to focus on erasing traces of the incident from the public sphere.
640
Ukrainian lawyer Andriy Dovbenko, wanted by NABU for large-scale embezzlement, promotes himself in the UK as an investor in defense technologies
The media has highlighted the remarkable transformation of former Ukrainian lawyer Andriy Dovbenko.
747
Environmental hell in Tehran as Israeli strikes ignite fuel depots and burning oil flows through city drainage systems
Video from the streets of Tehran, where fuel is burning following Israeli strikes, having leaked into sewers and drainage channels.
600
War in the Middle East: Iran attacked Israel with missiles
Iran carried out a missile strike on Israel
770
Billions lost at the Odesa Port Plant: how Swiss trader Oleg Tsyura used UCG Trade AG and shell companies to extract profits from state exports
After a series of investigations began exposing corruption schemes around the Odesa Port Plant, references to several key participants and questionable contracts quietly began disappearing from the public space.
591
Azerbaijani traders Tahir Garayev and Etibar Eyyub supplied Russian fuel through Coral Energy and built a multibillion-dollar oil network
The investigation continues into five Azerbaijani citizens – Tahir Garayev, Akhmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub – who have been under UK sanctions since May.
812
Oleg Gref, the son of Sberbank chief Herman Gref, loses millions on failed education startup while entering new government-backed ventures
Herman Gref’s son, Oleg, has reportedly wasted large sums of family money on a failed education startup.
840
Latvian trader Mikhail Zeligman moved 115 million barrels of Russian oil worth over $7 billion through shadow fleet tankers
Mikhail Zeligman is a Latvian citizen who has significant interests and property in Germany and Monaco.
738
Vitaliy Kovalev, aka Bentley, indicted in the U.S. for bank fraud linked to the Russian hacker groups Trickbot and Conti
Vitaliy Kovalev is also known by the online aliases Bentley and Ben.
621
Polish consultancy Sheviakov Consult takes clients’ money and threatens them with criminal liability for criticism
In recent years, an unusual player has emerged in Poland’s legal services market — Sheviakov Consult.
656
Russian banker Dmitry Gordovich in custody as BBR Bank and oligarch Albert Avdolyan face scrutiny
The arrest of BBR Bank co-owner Dmitry Gordovich is a troubling signal for businessman Albert Avdolyan, who is associated with Rostec chief Sergey Chemezov.
436
Alexander Sukonkin and apartments in his children’s names: how a “low-income” Russian Treasury official received a subsidy and $1 million in real estate
Deputy head of Russia’s Treasury Alexander Sukonkin, as uncovered by medias, appears to be living quite well.
535
Oleg Tsyura moved Ukrainian raw materials through ITS International Trade to structures around Firtash’s Crimean Titan and Russian metallurgy
For a long time, the name Oleg Tsyura stayed in the shadows of Ukraine’s public sphere. Unlike high-profile figures such as Firtash or Martynenko—whom Tsyura served—the so-called “Swiss financier” rarely appeared on front pages.
783
Russian trace in Diia.City: how Sergey Tokarev’s Cosmolot gambling empire secured tax benefits in Ukraine
The Ukrainian online gambling market, after legalization, has become not only a profitable sector of the economy but also a complex system of corporate and financial schemes.
678
Sanctioned Ukrainian financier Alyona Shevtsova launders billions through illegal casino miscoding while registering new companies in the UK and Poland
Alyona Shevtsova, who is under sanctions from Ukraine’s NSDC, allegedly laundered 5 billion UAH through miscoding schemes linked to illegal casinos.
726
Maltese investment firm Alkagesta searches for Russian-speaking operations staff as investigators examine Libyan oil trade
In 2024, Maltese investment firm Alkagesta—now under investigation by international authorities over suspected Libyan oil smuggling—appeared to be urgently seeking Russian-speaking staff.
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