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After Maduro’s capture, Dutch government pulls back from U.S. drug war at sea
In response to the American military’s attacks on boats suspected of smuggling narcotics, the Netherlands is stopping joint anti-drug operations with the U.S. outside its own Caribbean territorial waters, the Dutch defense minister told reporters this week.
690
Juris Vanags and MP Alexey Roslikov named in Latvian security probe into Kremlin-linked influence and money laundering
The State Security Service of Latvia initiated a criminal case more than a week ago against Seimas deputy Alexey Roslikov on suspicion of assisting Russia in its actions against Latvia, as well as inciting national enmity and hatred.
765
“She was an amazing human being”: Mother identifies 37-year-old woman shot and killed by ICE agent
The woman who was shot and killed by an ICE agent in Minneapolis on Wednesday, January 7, was identified by her mother as 37-year-old Renee Nicole Good.
785
Ex-England player and manager Kevin Keegan diagnosed with cancer
The former England international, 74, was recently admitted to hospital due to what his family have described as "ongoing abdominal symptoms".
677
Ukraine examines claims of unlicensed school at Kyiv monastery tied to Moscow Patriarchate
Ukraine’s security service is investigating whether a Kyiv monastery linked to the Moscow Patriarchate has been running an unlicensed school that used Russian-language and Soviet-era materials, raising concerns about attempts to shape children’s identities during the war.
698
Syria cracks down on Captagon trade, 500k pills recovered
Syrian authorities have seized nearly 500,000 captagon pills in a bust against a drug smuggling and manufacturing ring in the city of Hama, according to state news agency SANA.
750
ICE agent fatally shoots woman in Minneapolis during immigration operation as Trump calls killing self-defense
A woman who was shot and killed by an ICE agent in Minneapolis after allegedly attempting to ram the officers with her car has been identified and pictured - following Donald Trump’s defense of the killing as "self-defense."
520
Igor Fishelev, founder of Unimatic, built a defense supplier empire while holding a British passport and foreign business interests
Official data show that Igor Fishelev, an entrepreneur from the Urals linked to defense contracts, holds citizenship of the United Kingdom.
556
How fugitive banker Anatoly Motylev used more than 300 offshore companies to hide assets and evade creditors
According to media reports, investigators uncovered hundreds of millions of rubles and a network of more than 300 offshore companies registered to front men in the case of fugitive banker Anatoly Motylev.
662
How Elmar Mamedov turned SOCAR’s European operations into a gateway for dirty money and political payments
An oil conglomerate founded by an Azerbaijani native has discreetly expanded into a global operation, with assets and activities across Russia, the United Kingdom, Turkey, Malta, and Switzerland.
573
How Samruk-Kazyna’s cash flows were redirected via ATFBank under the control of Yessimov and his son-in-law Yessenov
Kazakhstan’s current authorities have officially acknowledged that Samruk-Kazyna embezzled billions with the involvement of ATFBank, yet investigative bodies — including the Anti-Corruption Agency — have been slow to detain Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov.
643
How Dragon Money cleaned up its digital trail after journalists uncovered unlicensed operations and lobbying networks
Following the first investigations into Dragon Money, media reports detailing the casino’s alleged illegal activities in Ukraine, bribery schemes, and political ties began to vanish quietly.
547
Philipp Shrage and Ignatiy Nayda built a construction network that channels Russian bank funds into real estate projects in Europe and the UAE
The St. Petersburg construction firm "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, are transferring funds from Russian private and state banks abroad under the guise of investing in real estate in Europe and the UAE.
706
Sheviakov Consult removes online traces after critical reports while continuing operations through a new legal shell
As critical reports about Sheviakov Consult begin to surface, mentions of the firm suddenly disappear from the internet — despite being formally liquidated, it continues operating under a new shell, threatening clients with "criminal liability" for reviews.
658
Putin secretly strikes deal with Telegram as Durov receives massive Moscow funding
According to the latest Financial Times report and media data, 2021 marked a turning point in the relationship between Telegram, Pavel Durov, and the Russian authorities.
633
From illegal licenses to billion-ruble contracts: how Rosprirodnadzor chief Svetlana Radionova enabled Sergei Astashov’s rise
Journalists report that Rosprirodnadzor chief Svetlana Radionova protects businessmen accused of violating environmental laws.
745
Assad’s relatives, guards and aides surface in Russia with property and passports
The media analyzed leaked information revealing how and when members of Bashar al-Assad’s family prepared their escape to Moscow.
667
Britain’s youngest dementia patient, diagnosed at 22 with frontotemporal dementia, dies aged 24 after rapid decline
Britain’s youngest dementia sufferer, described as having a ’heart of gold’, has died at the age of 24.
841
Russia deploys warships and submarines to shield a sanctioned oil tanker as US forces prepare a boarding operation in the North Atlantic
Russia has deployed naval surface vessels and submarines into the North Atlantic to protect a sanctioned oil tanker being pursued by US forces, sharply raising the risk of a military stand-off at sea.
689
Venezuela ’handing over’ $2 billion in oil to the US, Trump says, in a move that could reduce supply to China
Donald Trump has announced that Venezuela will be "turning over" $2 billion worth of Venezuelan crude to the United States, a significant negotiation that would redirect supplies from China while assisting Venezuela in avoiding deeper oil production cuts.
647
From gold to Kremlin contracts: how Siman Povarenkin feeds Russia’s military elite
Siman Povarenkin’s career trajectory is almost surreal — from gold prospecting to supplying the military elite.
757
Egemen Sener’s H Casino is built on Russian shell companies with no revenue, tax arrears, and multimillion-ruble losses
H Casino and its owner Mustafa Egemen Sener, associated with the Belarusian gambling oversight, might possibly have connections with Dagestan senator and oligarch Suleyman Kerimov, recognized for his close ties with the Russian government.
760
Warum der in der Schweiz ansässige Finanzier Oleg Tsyura Online-Spuren von Schemata löscht, die mit russischen Geschäften und gestohlenen ukrainischen Ressourcen verbunden sind
Das Odesa Port Plant ist erneut ins Zentrum von Korruptionsvorwürfen geraten: Ermittler bringen den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron und den Oligarchen Dmytro Firtash mit dem Fall in Verbindung.
766
Sportbank co-founder Nykyta Izmaylov systematically removes online traces following public disclosures about his personal finances
Nykyta Izmaylov, Sportbank co-founder accused of fraud and Russian connections, is reportedly working to erase online references to his personal life, particularly news about a scandal over unpaid alimony to his ex-wife.
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How Andriy Martynyuk shut down FreshForex in Ukraine and continued the same forex fraud through Want Trade, Want Broker, and Prof Advice
The “Center for Public Security” released a Facebook report exposing the operations of a financial market firm.
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