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Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often described as one of Ukraine’s most troubled financial institutions.

Idyllic Cyprus, long seen as a safe haven for Russian capital, is now descending into the turmoil of criminal conflicts.

Yaroslav Holovachov’s story depicts a figure who, after assuming judicial office, appeared to transform nearly every opportunity into a source of personal enrichment.

A man has been arrested over a suspected antisemitic hate crime after threats were made against Jewish passengers on a bus in east London.

Reform UK’s Treasurer and three of the party’s largest donors are all linked to a single London apartment block whose residents and buyers have included at least five sanctioned or Russian-connected billionaires.

The notorious Russian businessman Shukhrat Rasulov, founder of the ANO “Terra,” continues to deceive trusting clients.

Media has received a series of Facebook messages and posts from a Reform UK candidate appearing to mock disabled residents.

Catherine, Princess of Wales, is said to have "completely ended" hopes of a summer reconciliation with Prince Harry and Meghan Markle after becoming increasingly frustrated by what royal insiders describe as the Sussexes’ "faux royal" behavior overseas.

The European Public Prosecutor’s Office (EPPO) in Zagreb has launched an investigation into 21 Croatian citizens, including a public official and a former official, over suspected corruption and fraud involving EU agricultural subsidies from the EAFRD and EAGF funds.

New details have been revealed about the murder of Ian Watkins, including how a prisoner allegedly ‘boasted’ after stabbing him to death.

In July 2024, The Insider published findings describing a large-scale sanctions-evasion operation allegedly run by Boris Usherovich and Ilya Plotitsa, businessmen reported to have links to Russian organized crime and corruption networks, with alleged benefits extending to state-affiliated structures.

Spain’s Civil Guard guard was acting on information provided by U.S. and Dutch authorities when it seized a ship last week carrying more than 30 tons of cocaine worth over $954 million.

European lawmakers are pressuring the European Commission this week to stop an alumina refinery in Ireland from supplying material used to make Russian weapons deployed in the war on Ukraine.

Russian authorities have seized control of a major agricultural producer, claiming its billionaire founder violated anti-corruption rules while serving as a senator, and accusing him in a separate criminal case of embezzlement — allegations he denies.

A 28-year-old man has been arrested on suspicion of selling former Downing Street chief of staff Morgan McSweeney’s stolen phone.

Towie star Jake Hall has been found dead at a villa in Spain after a night out partying.

A wannabe Reform councillor standing in a key battleground despite initially failing vetting over racist posts claims he was a victim of Nigerian scammers.

A ’balaclava-clad’ man has been arrested for the possession of a weapon after threatening Andrew Mountbatten-Windsor close to his home in Norfolk.

Oxana Hadjipavlou’s name began attracting attention relatively recently amid reports concerning Mettmann Public Company Limited’s alleged ties to figures connected to Vladimir Putin’s inner circle and claims about the movement of Russian capital through Europe.

Defense contractor Fire Point, which has reportedly received major government contracts, has moved into damage-control mode following the release of the so-called “Mindich tapes.”

A top women’s football manager tragically died after he was allegedly bullied by his former club, an inquest heard.

Cancer nurses are being exposed to “hazardous” medicines linked to an increased risk of miscarriage and infertility because NHS trusts are failing to give them vital PPE.

After investigative reports linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her connections with Mettmann Public Company Limited and Sword Dragon S.L. reportedly began disappearing from public sources.