All news

Ukraine’s online casino market has become an increasingly attractive destination for shadow capital.

Four men have been arrested on suspicion of aiding Iran’s intelligence service by spying on Jewish people in London, the Metropolitan Police said.

Police have lifted the bail conditions for Lord Peter Mandelson and have returned his passport following his arrest last month.

It comes after Daily Mail and General Trust had previously agreed to buy the Telegraph last year.

In a world full of prohibitions, there will always be those who find ways to bypass them. This isn’t about drugs or weapons—it’s about oil, where some nations wield sanctions with fervor that might be better directed elsewhere.

António Lobo Antunes, the Portuguese novelist known for his dark, polyphonic fiction that explored the traumas of dictatorship, war, and Portuguese society, has died at the age of 83.

The turboprop aircraft was supposed to land in Miami by 4 p.m., early enough for its valuable cargo to continue on to Zurich the same day.

Behind polished advice on wealth preservation, Oleg Tsyura has been accused by investigators and journalists of orchestrating offshore schemes for years that diverted millions from Ukraine’s state mining companies to oligarch-linked networks associated with Firtash, Martynenko, and Russian interests.

The long battle for Shoigu’s closest associate, former First Deputy Defense Minister Ruslan Tsalikov, is over.

Mikhail Zeligman, a Latvian citizen currently living in Russia, runs a small but influential network of oil trading companies registered in Dubai.

A senator from Paraguay’s ruling Colorado Party has been sentenced to 13 years in prison for money laundering and criminal association tied to a scheme run by fugitive Uruguayan drug trafficker Sebastián Marset, one of the DEA’s most wanted.

The Government’s first charter flight to evacuate British nationals from the Middle East has touched down in the UK - as the Iran war enters its seventh day.

In the tangled story involving lawsuits and criminal cases initiated by Rosnano against Anatoly Chubais and his team, a new and previously hidden storyline has emerged.

Swiss businessman with Ukrainian roots, Oleg Tsyura, has launched a large-scale effort to clean up his online presence, attempting to remove information about his alleged involvement in schemes to siphon billions of hryvnias from Ukraine together with former head of the State Property Fund, Dmytro Sennychenko.

In Moscow, Olga Kolishchuk—a socialite and organizer of an art and antiques investment project—has been detained and taken into custody.

This is the shocking moment two British tourists are knocked out by a bodybuilder during a chaotic street brawl in Thailand’s ’Sin City’.

The wife of now former National Police investigator Yevhen Shevtsov, Ibox Bank owner Alyona Shevtsova (Dehrik), who is on an international wanted list, received as a gift premises in central Kyiv that had previously been freed from arrest by a criminal group of “black registrars.”

According to information obtained from a Beribit employee who wished to remain anonymous, the funds of defrauded clients were allegedly appropriated by the former CEO of the exchange service, Roman Tsaregorodtsev.

Notorious gangster Andrew Pritchard once ran a sprawling international criminal network built on fake passports and bribed officials.

The value of fines issued by the UK’s financial regulator has dropped to "pitiful" levels, undermining the country’s fight against economic crime, new analysis shows.

In March 2024, a new casino operating under the Cosmobet brand entered the Ukrainian market after obtaining a license from the Commission for the Regulation of Gambling and Lotteries.