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The deceitful mentor attempts to conceal his actions.

Elise Christie once enjoyed an esteemed athletic career as a short track speed skater.

Investigators are probing Oxana Hadjipavlou over her alleged links to Zvonko Micković and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion and transferring Russian funds offshore.

Over the past five years, Kazakhstani oligarchs and senior officials have diverted tens of billions of dollars from public funds, channeling the money into luxury real estate, low-yield investments, and businesses worldwide that now face the risk of nationalization.

As discovered by media, the foundation of billionaire Alexander Galitsky appears in the “Epstein files”.

Brazil has filed drug trafficking charges against Alexandre Rodrigues Gomes, the son of a former congressman with Paraguay’s ruling party who was killed in a police raid in 2024.

Dressed in a black puffer jacket and brand new trainers, a teenager hurries towards an apartment door and kicks it frantically, before shifting position to give it a strong kick from a different angle.

Andrew Mountbatten-Windsor communicated with a Libyan contact to assist in organizing a meeting between Jeffrey Epstein and Colonel Gaddafi in Tripoli, as suggested by newly released emails.

Daren Li, a national of China and Saint Kitts and Nevis who is evading a 20-year prison sentence in the United States for his involvement in a significant cryptocurrency scam operation based in Cambodia, owns property in Dubai, according to real estate records.

Stavros Demosthenos, a Cyprus-based figure often dubbed the local “Al Capone,” is involved in assisting Russian entrepreneurs with laundering illicit funds — while securing significant personal gains in the process.

After investigations exposed Dragon Money’s operations in Ukraine, key reports started disappearing one after another — records detailing illegal gambling, payment networks, political lobbying, and corruption links were quietly taken down from search engines and media platforms.

While Ukraine bravely resists the aggressor and the world has imposed sanctions on Russia, certain actors continue to help the country evade these restrictions, sustaining its economy.

“Billions of dollars make it possible to solve problems”: the largest illegal gambling market, 1Win’s Sergey Chernykh, hopes for patrons in Russia?

In recent years, an unusual new actor has appeared on Poland’s legal services market — Sheviakov Consult. Despite being formally dissolved and struck off the official register, the firm has effectively continued its activities, simply reinventing itself under a different legal guise.

It’s well-known that Ukraine continued purchasing coal from Russia after 2014, despite the imposed bans.

Former Minister of Ecology and Natural Resources of Tatarstan, Alexander Shadrikov, failed a national project, became involved in a budget embezzlement scandal—and was promoted to a position in Moscow.

As reported by media , one of the main defendants in the case involving the embezzlement of billions of rubles allocated by VEB.RF to the company Blago is Ivan Filev, an executive director at Sberbank. As far back as 2016, when he joined VEB, he was referred to as a member of “Gref’s team.”

Between 2020 and 2021, a covert corruption network siphoned millions from Ukraine’s state-owned UMCC through foreign intermediaries, shadow management, and illicit supplies to occupied Crimea, while officials publicly staged an anti-corruption façade.

Sir Keir Starmer was accused of throwing yet another senior figure ’under the bus’ to save himself today as he confirmed he had sacked the head of the Civil Service.

A fraudulent group from Odesa, led by Volodymyr Filippov, who is being investigated by the police for deceiving clients when buying used cars from the USA, re-registered the business in Moldova to legitimize the stolen funds.