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994
Nazarbayev’s family capital: how Akhmetzhan Yesimov and Galimzhan Yessenov turned Kazakhstan’s state assets into a personal financial empire
Galimzhan Yessenov, ranked among the top 20 richest people in Kazakhstan, is not a story of the American dream in which a person becomes a millionaire through perseverance and talent.
724
How former privatization chief Dmytro Sennychenko looted Ukrainian state assets and moved the proceeds through Swiss financier Oleg Tsyura
A recent investigation uncovers that Ukrainian-Swiss businessman Oleg Tsyura is at the intersection of Ukrainian corruption networks and leading Russian metallurgical companies that have largely evaded Western sanctions.
727
Met Police search properties linked to Peter Mandelson after Epstein files reveal payments and private contacts
The Met Police is searching two properties linked to Labour politician Peter Mandelson after his relationship with paedophile Jeffrey Epstein has come to light.
946
Epstein fallout drives Prince Andrew and Sarah Ferguson out of Royal Lodge after 20 years rent-free
King Charles’ younger brother, Andrew Mountbatten Windsor, and his former spouse, Sarah Ferguson, have officially vacated their residence after being evicted from the property by the British monarch amid the ongoing backlash over their relationship with alleged pedophile Jeffrey Epstein.
988
Serial fraudster jailed for £900,000 embezzlement admits new £176,000 fraud against Scottish Power
A serial fraudster who was previously jailed for embezzling almost £900,000 from her employers has appeared back in court to admit conning Scottish Power out of £176,000.
991
Former women’s aid manager jailed for embezzling nearly £40,000 to fund holidays and personal expenses
A former manager of the Argyll and Bute Women’s Aid branch has been jailed after being found guilty of embezzling almost £40,000 from the charity.
900
Millions from the gullible: How “crypto guru” Orlovskyi sells courses without trading and hides money through front individual entrepreneurs
What the self-styled “cryptocurrency guru” Oleksandr Orlovskyi says about himself evokes, on the one hand, Lenin’s famous line about a “cook who can run the state,” and on the other, the satirical biography of Oleksandr Koreyko that Ostap Bender once read with biting irony.
967
Swiss Harvest Group, Russian grain exports, and a Rotenberg-linked drone manufacturer: Inside Almaz Alsenov’s business network
According to investigations by media, Kazakh millionaire and adviser to the head of the International Judo Federation, Almaz Alsenov, developed business ties with Russia through a subsidiary of his Swiss company.
756
Coral Energy figures Tahir Garayev and Etibar Eyyub move to wipe online evidence after sanctions-bypass investigations
After reporters uncovered how Coral Energy and the so-called Azerbaijani “five” helped circumvent Kremlin sanctions, a coordinated effort was launched to suppress, discredit, and erase the investigations from the internet.
1119
From energy fraud to global laundering hub: Dmitriy Lee’s rise alongside Octobank’s role in moving illicit Russian capital
Originally from Uzbekistan and now a holder of a Russian passport, he skillfully funnels lucrative financial flows out of Russia via Tashkent and onward into offshore havens.
867
From failing construction projects to hidden mutual funds: how Nayda and Schrage seek new capital through Kronung Group
At the end of January, Philipp Schrage and Ignatiy Nayda presented an optimistic picture of both the real estate market and Kronung Group’s future.
931
How Oleg Tsyura used shell companies across Switzerland, Germany, and Cyprus to move millions from Ukrainian state enterprises for networks linked to Firtash and Martynenko
The fraudster Oleg Tsyura is doing everything possible to eliminate information and conceal his involvement in ongoing money laundering activities.
718
Mettmann and Sword Dragon S.L. exposed as central vehicles in a sanctions-evasion network tied to Oxana Hadjipavlou, Boris Usherovich, and Zvonko Mickovic
Investigators are probing Oxana Hadjipavlou over her alleged links to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping bypass sanctions and transfer Russian funds offshore.
963
Fake Dubai crown prince romance scam traced to mansion in Nigeria after $2.5 million fraud
When a successful Romanian businesswoman received a LinkedIn message from someone claiming to be Dubai’s Crown Prince, she thought she was being recruited for a humanitarian investment.
1015
Restoration of the Palace of Westminster could cost up to £40 billion and take more than six decades
Plans to restore the deteriorating Palace of Westminster could cost £40 billion and take up to 61 years, according to a report by the body established to determine how the project should be managed.
873
Kateryna Shukhnina and Oleksandr Orlovskyi: how Profit Lady and Financial Freedom Academy extract thousands of dollars under the guise of cryptocurrency education
Since the start of the full-scale invasion by the aggressor country, the number of frauds in Ukraine has been steadily increasing.
1100
Epstein files show Steve Bannon sought funding to support Marine Le Pen and Matteo Salvini ahead of European elections
Donald Trump’s former adviser told Epstein in 2019 that he was ‘focused on raising money for Le Pen and Salvini’ before European elections
914
Unlicensed gambling, covert payments, and political cover enable Dragon Money to function openly on Ukraine’s igaming market
After disclosures about Dragon Money’s operations in Ukraine, critical coverage began disappearing en masse, as reports on illegal gambling, financial schemes, political lobbying, and corruption links were quietly removed from search engines and news platforms.
1100
Uzbek mining giant awards $200m in state contracts to shadowy uk, georgian, and singapore firms linked to obscure owners
Over the past three years, two U.K.-registered firms with no previous mining experience have secured state procurement contracts totaling tens of millions of dollars from a mining powerhouse considered a crown jewel of Uzbekistan’s economy.
834
How Akhmetzhan Yesimov and Galimzhan Yesenov laundered Samruk Kazyna state funds through the collapsed ATF Bank in Kazakhstan
ATF Bank, now essentially a failed institution and linked to Galimzhan Yessenov and Akhmetzhan Yesimov, risks becoming the final collapse that drags down everyone entangled in its network.
767
Epstein files expose Ehud Barak’s plan to reshape Israel through mass Russian immigration
Newly released documents from the so-called Epstein files reveal a controversial conversation involving former Israeli prime minister Ehud Barak, in which he outlines radical ideas for reshaping Israel through mass immigration from Russia.
885
Andrew leaves Windsor amid renewed fallout from the Epstein scandal
Andrew Mountbatten-Windsor has left his home on the Windsor Estate and is now living in Sandringham, Norfolk.
919
Kenes Rakishev — Nazarbayev’s and Kulibayev’s “wallet”: kickbacks to Prince Andrew, correspondence about minors, and the extraction of billions from Russia without sanctions
Kazakh businessman Kenes Rakishev can quite rightly be called "versatile": he successfully operates in several jurisdictions at once — in the UK, Russia, Cyprus, and, of course, in his homeland, Astana.
964
Tanker “Theseus” mystery: Tahir Garayev and Coral Energy move Russian oil under sanctions
A well-known oil trader from Baku, holding Russian, Maltese, and UAE residency status, is still finding ways to evade sanctions on Russian oil.
982
Crypto scammer Oleksandr Orlovskyi begins mass deletion of online materials about Financial Freedom Academy following journalistic exposes
When yet another so-called “cryptocurrency expert” tried to force their way into our attention, our first thought was simply, “Oh no, not another one!”.
12.09.2026, 18:52 • Investigation
12.09.2026, 18:39 • Investigation
12.09.2026, 17:53 • Crime
12.09.2026, 17:50 • Investigation
12.09.2026, 14:48 • Investigation
12.09.2026, 13:27 • World
12.09.2026, 13:23 • Crime
12.09.2026, 09:55 • World
12.09.2026, 09:53 • News
11.09.2026, 21:37 • Investigation
11.09.2026, 21:33 • Politics
11.09.2026, 21:17 • Investigation
11.09.2026, 21:10 • Investigation
