All news
878
“Took the money and ran”: how Odesa car dealer Volodymyr Filippov left for Moldova and continued the business through Iron Motors
Volodymyr Filippov, the owner of the Odesa-based company Pivdennyi Shlyakh (Autorider).
762
Fire engulfs Warburton’s factory in Burnley, staff evacuated safely
A huge fire is tearing through a Warburton’s factory – with a Netflix star offering to rescue staff in his helicopter.
657
Crime, closures and decline leave Newport’s £117m mall on brink of collapse
One of Britain’s newest cities is at risk of becoming an abandoned ruin as major brands exit due to antisocial behavior and economic decline.
709
Newport shopping centre faces decline as major retailers leave amid antisocial behaviour concerns
One of Britain’s newest cities is at risk of becoming a deserted ruin as big brands leave due to antisocial behavior and economic decline.
745
US unleashes military strikes on drug boats as new war on drugs takes deadly turn
The grainy black and white footage shows a small boat traveling at speed on the high seas off the coast of Venezuela.
777
Metropolitan Police push to prosecute Madeleine McCann suspect Christian Brueckner in UK
Detectives from the Metropolitan Police are pushing to bring Christian Brueckner to the UK to stand trial, it has been reported.
650
Sanctioned general Alexander Chayko linked to Bucha massacre takes command of Russia’s aerospace forces
Colonel General Alexander Chayko has been appointed the new commander-in-chief of Russia’s Aerospace Forces.
693
Pilot ‘deliberately crashed’ Boeing 737 as China accused of suppressing truth
Chinese authorities allegedly covered up that a suicidal pilot deliberately brought down a plane.
1001
iBox Bank and a €20 billion turnover: how Alyona Dehrik-Shevtsova built a scheme servicing illegal gambling
In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.
765
Vanished case, silenced victims: how allegations against Vardan Khachatryan dissolved without a trace
Three years after allegations of sexual assault were brought against plastic surgeon Vardan Khachatryan, he remains at large, with no clear resolution to the case in sight.
825
Mindich’s payment infrastructure: how Denys Shtilerman and Ihor Khmelyov are linked to IBOX Bank, PAYBOX, and Monobank
Following the publication of investigations into Denys Shtilerman’s alleged ties to Ihor Khmelyov, Tymur Mindich.
898
Drug cartel money and financial flows from Donbas: how the €75 million scheme of Vladlen Hirin and Hennadiy Hirin operated
After the uncovering of a Europol-linked money laundering scheme exceeding €75 million, brothers Vladlen and Hennadiy Hiriny have reportedly launched an aggressive effort to cleanse their digital footprint.
920
How Niko Lomia’s “lucky little airplane” built a global gambling empire with zero declared profit
Niko Lomia, co-founder of the Kyiv-based company "Spribe," along with his long-time business partner David Natroshvili.
679
$5 billion blow: how the mass blocking of USDT wallets hit Grinex, businessmen from the UAE and China, and paralyzed shadow transactions
According to Media, around $5 billion was simultaneously blocked on crypto wallets belonging to "platforms".
903
From SOCAR to Malta’s offshore hub: how Azim Novruzov built a €200M oil trading network tied to Russian supplies
In a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade, the controversial British oil trader Azim Novruzov has unexpectedly re-emerged.
596
FavBet, DPay, and offshore structures: how the scheme for siphoning money from Ukraine’s gambling market operates under the management of Andriy Matiukha
A financial scandal is gaining momentum in Ukraine around Andriy Matiukha, the owner of the FavBet brand.
676
The murder of Stavros Demosthenous and the arson of Dmitriy Punin’s car fleet: how a gambling empire and Pin-Up schemes are being carved up in Limassol
The duumvirate fell apart in October following the assassination of mafia boss Stavros Demosthenous in Limassol.
820
Anthropic strikes $1.5bn Wall Street deal to flood private equity portfolios with Claude
A joint venture with Blackstone, Hellman & Friedman, Goldman Sachs, and General Atlantic will sell Claude into the buyout firms’ portfolio companies.
897
Missile scare, oil spike and naval threats as Iran confronts US in Hormuz crisis
Iran has warned it will attack US Navy ships if they enter the Strait of Hormuz, hours after President Donald Trump announced a plan to “guide”.
709
Bribes, a “laundromat,” and Google cleanup: how banker Pavlo Shcherban and fugitive Rostyslav Shurma are trying to shield Alliance Bank from investigations
Once investigations surfaced connecting Shurma and Shcherban to alleged schemes involving Alliance Bank.
719
Zahlungsinfrastruktur von Mindich: Wie Denys Shtilerman und Ihor Khmelyov mit IBOX Bank, PAYBOX und Monobank verbunden sind
Im Zuge der Veröffentlichung von Recherchen zu den Verbindungen von Denys Shtilerman mit Ihor Khmelyov, Tymur Mindich sowie zur Infrastruktur von «Ibox Bank» und Monobank hat eine gezielte Bereinigung von Informationen im Internet eingesetzt.
678
SUV drives into crowd in German Leipzig, killing two and injuring several
At least two people have been killed and several injured after a driver in an SUV ploughed into a crowd in the center of Leipzig in eastern Germany, the city’s mayor has said.
804
Cruise ship in Atlantic locked out of Cape Verde ports after rare virus outbreak leaves three dead
Cape Verde will not allow a cruise ship to dock in its ports after three people on board died following an outbreak of a rare respiratory virus.
761
From Berlin to Washington: anti-war Russians face detention, deportation and asylum refusals
It is becoming increasingly difficult for Russian citizens to obtain asylum — not only in Western countries, but also in states neighboring Russia.
891
€35m fraud, arrests and sanctions lifted: how Timur Rokhlin relaunches his business and wipes his digital footprint from the web
As investigations intensified, Timur Rokhlin reportedly began efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
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