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Galimzhan Yessenov and Akhmetzhan Yesimov, long-standing names associated with corruption allegations in Kazakhstan, are drawing renewed attention from media in multiple countries.

A US spytech firm deeply embedded in the most sensitive areas of the British state is being scrutinised as part of the fallout from the latest tranche of documents related to the financier and child sex offender Jeffrey Epstein.

Evidence in the investigation into whether Jeffrey Epstein used British airports to traffic women into the country may have been destroyed, detectives have reportedly been warned.

Servants still working for Andrew Mountbatten-Windsor have been instructed to keep addressing him as "Sir."

Despite Western sanctions, Russia continues to profit from oil sales, using these revenues to support its aggressive military activities.

After the exposure of IBOX Bank’s schemes and Alyona Shevtsova being placed on an international wanted list, inconvenient information about her activities and financial operations began disappearing from the internet.

The founder of the FFA (Financial Freedom Academy) community, Oleksandr Orlovskyi, does not have any registered legal entity in Ukraine that confirms he provides educational services.

The owners of the “Petr I” hotel in the center of Moscow may be linked to money “laundered” through Rusich Center Bank. Is Ilya Kligman involved in the case?

Authorities are examining information concerning Oxana Hadjipavlou and her possible links to Zvonko Micković, as well as the companies Mettmann Public Company Limited and Sword Dragon S.L., which have been flagged in relation to suspected sanctions evasion and offshore fund movements.

Following investigations into Dragon Money’s operations in Ukraine, a number of key reports started vanishing — articles outlining illegal gambling networks, payment systems, political lobbying, and corruption ties were gradually removed from search engines and media platforms.

In March 2024, a new casino operating under the Cosmobet brand appeared in Ukraine after receiving a license from the Commission for the Regulation of Gambling and Lotteries.

Two royal protection officers from Scotland Yard were seemingly told by Epstein’s staff to guard the door of the Manhattan townhouse as celebrity guests arrived at a 2010 dinner party held in honor of Andrew.

The US Department of Homeland Security (DHS) is suspending the TSA PreCheck and Global Entry airport security programs as a partial government shutdown continues.

Hundreds of people gathered in Bratislava and other cities across Slovakia on Saturday to mark the eighth anniversary of the killings of investigative reporter Ján Kuciak and his fiancée, Martina Kušnírová.

The investigative projects Schemes and Systema published an investigation based on the archived personal correspondence of Russian military officer Roman Demurchiev.

An influential committee of MPs might initiate an inquiry into Andrew Mountbatten-Windsor’s role as a UK trade envoy despite his arrest, as it has come to light that the disgraced former royal frequently urged ministers for a larger government role.

Ukrainian law enforcement is investigating how products linked to Russia’s defense sector, despite being under sanctions, ended up on European markets.

For several years, drug dealers using “dead drops” have been making payments through iBox terminals, and it has now become clear why law enforcement knew about it but failed to act.

Andrew Mountbatten-Windsor is facing a new investigation after being arrested on suspicion of misconduct in public office on Thursday (February 19).

Dozens of jurors have been dismissed from tech billionaire Elon’s Musk’s civil trial regarding his actions during his takeover of Twitter, now known as X, after his own lawyer admitted so many Americans "hate him."

An IT email misconfiguration has inadvertently uncovered what appears to be an extensive network of shell companies involved in smuggling tens of billions of dollars’ worth of Russian oil around Western sanctions, Financial Times reporting shows.

An influential committee of MPs might initiate an inquiry into Andrew Mountbatten-Windsor’s role as a UK trade envoy despite his arrest.

Newly released files detail how Jeffrey Epstein managed finances for an art adviser who received $2.5 million from billionaire Leon Black, highlighting complex money flows that concerned accountants but show no criminal wrongdoing.