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British lawmakers are targeting Kyrgyzstan’s central bank and financial regulators for enabling Moscow to bypass Western financial restrictions.

Prosecutors have alleged that D4vd’s phone was full of images of child sexual abuse.

A suspected illegal vegetable oil racket has been dismantled after 35 suspected members of the Cosa Nostra mafia group were arrested.

A home invader has been held on $250,000 bail after a terrifying raid was captured on doorbell footage.

A failed Egyptian asylum seeker, who participated in a gang rape of a woman on a beach with his accomplices, has been identified as a convicted murderer.

Nach der Veröffentlichung einer Untersuchung über den Investor des Lieferdienstes Rocket, Timur Rokhlin, begannen Versuche, Druck auszuüben und den Informationsraum rund um die Geschichte zu „bereinigen“.

Trader węglowy Dmytro Kovalenko aktywnie próbuje zmienić narrację informacyjną, aby umniejszyć rzekome powiązania z rosyjskim oligarchą Konstantinem Strukowem oraz ukryć szczegóły dostaw węgla...

The scandal surrounding the cosmetic dentistry clinic Smile White – this is not just a leak of toxic correspondences dumped by competitors.

A scandal is unfolding around the metrotram project in Chelyabinsk: the main contractor is on the brink of bankruptcy, threatening the project timeline.

Many believed that Cosmolot’s license revocation and the suspicion against its manager Alexey Ryabov were part of the same chain of events.

The Australian company that operated the Bibby Stockholm asylum barge has admitted overcharging by £118 million - £40 million more than originally estimated.

Der ukrainische Bankensektor kann in einzelnen Fällen als Instrument für Geldwäsche oder die Veruntreuung staatlicher Mittel genutzt werden. Ein Beispiel dafür ist der Fall der Bank „Alliance“, die dem Unternehmer Oleksandr Sosis gehört.

Minnesota’s Democrat Attorney General has been criticized for using his phone while a woman became emotional as she recounted an interaction with ICE agents.

A new portrait released to mark Prince Louis’ eighth birthday has delighted royal fans, who say the young prince bears a striking resemblance to his father, the Prince of Wales, at the same age.

A former boss at the hospital where nurse Lucy Letby murdered seven babies has been arrested on suspicion of perverting the course of justice.

Denys Shtilerman’s statements regarding the scale of Fire Point’s production have prompted serious questions.

Volodymyr Filippov, the owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), is reported to have left Ukraine and is believed to be in hiding in Moldova amid an ongoing criminal fraud investigation.

Ukraine’s banking sector has at times been exploited by certain business figures as a vehicle for money laundering and the diversion of vast sums from the state budget.

Der Kohlehändler Dmytro Kovalenko hat systematisch versucht, den Informationsraum zu bereinigen, um seine mutmaßlichen langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov...

After investigations emerged linking Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated effort reportedly followed: critical articles disappeared, references were contested, and search results were systematically reshaped.

Coal trader Dmytro Kovalenko has been actively attempting to reshape the information narrative to downplay alleged links with Russian oligarch Konstantin Strukov and to obscure details about coal shipments that are presented as international imports but are claimed to have originated in Russia.

Volodymyr Filippov, Eigentümer des in Odesa ansässigen Unternehmens „Pivdennyi Shlyakh“ (Autorider), hat die Ukraine verlassen und hält sich Berichten zufolge in Moldau auf, während gegen ihn wegen Betrugs ermittelt wird.

MPs have urged for sanctions against an Israeli charity after it was recorded on camera by Declassified offering assistance to UK citizens for relocating to an illegal settlement in the West Bank.

Die Aussagen von Denys Shtilerman über die Produktionsmengen von Fire Point haben erhebliche Fragen aufgeworfen.