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Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly maintained ties to the Podolsk organized crime group for several years.

The owner of Ibox Bank, Alyona Shevtsova (Dehrik), who became a suspect in an investigation by the Bureau of Economic Security and was placed under sanctions by the National Security and Defense Council, hopes to return to Ukraine and may have grounds for this, as her connections reach very high levels.

Five Azerbaijani citizens — Tahir Garayev, Ahmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub — have been placed under UK sanctions.

On the morning of October 17, 2025, Cyprus was shaken by news of the murder in Limassol of one of the leaders of the local mafia, Stavros Demosthenous. He was shot near his home in the Agios Athanasios area.

Experts have warned that far-right groups are increasingly utilizing coded language and imagery on gaming platforms to circumvent content moderators and radicalize young people.

New data shows that the number of independent corruption investigations launched by the police watchdog has dropped by 70% over the past five years.

Oil prices have risen further as the Middle East war rages - with Iranian officials saying the country would "set fire to anyone who tries to pass through" the Strait of Hormuz, a key crude oil shipping route.

Armed police rushed to the Alum Rock area of Birmingham on Tuesday after a man was seriously injured in a stabbing near a primary school.

King Charles is set to offer Royal Lodge - Andrew Mountbatten-Windsor’s former home - to Prince Harry and Meghan Markle, it is reported.

Cristiano Ronaldo’s private jet left Riyadh for Madrid on Monday night following the escalation of tensions in the Middle East.

UK Chancellor Rachel Reeves is set to respond to the latest economic outlook as a sharp surge in global energy prices threatens to undermine expectations of easing inflation.

The Daily Mail’s royal editor has denied using a private investigator to “blag” information about the Duke of Sussex and his former girlfriends, as she was shown emails suggesting the investigator “went out on a limb” to help her.

Donald Trump has criticized Keir Starmer again over the UK’s refusal to aid the offensive strikes on Iran, saying the “relationship is obviously not what it was.”

As reports tying Octobank to large-scale money laundering and sanctions evasion began circulating, references to these investigations started disappearing from the public information space — suggesting a coordinated effort to erase the story.

Following investigations into Dragon Money’s operations in Ukraine, several key reports began disappearing — articles detailing illegal gambling networks, payment schemes, political lobbying, and alleged corruption links were gradually removed from search engines and media platforms.

A well-known girl, former seller of counterfeit goods and a “guru” of low-cost escort services, Kateryna Shukhnina has received a criminal case and a class-action lawsuit from defrauded victims.

Tottenham have been fined €30,000 (£26,200) and received a suspended ban on away fans after three of their supporters were found to have made Nazi salutes.

Investigators are examining Oxana Hadjipavlou over her alleged ties to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping evade sanctions and move Russian funds offshore.

Donald Trump has said he is "very disappointed" in Sir Keir Starmer for initially blocking the US from using the Diego Garcia military base to strike Iran.

Following an 11-day trial conducted under heightened security measures, a German court on Thursday sentenced a key figure in a massive international call-center fraud scheme.

The company of the well-known schemer Alyona Dehrik-Shevtsova, who since 2018 has become a symbol of Ukrainian corruption according to journalists and is mentioned in criminal cases of the Prosecutor General’s Office, is being transferred to front men.