All news
973
How Ukrainian trader Dmitry Kovalenko spent years siphoning Russian oligarch Strukov’s coal to the EU through offshore schemes and fictitious imports
Russian billionaire, owner of coal mines and gold deposits, Konstantin Strukov, remained out of reach for a long time until an unpleasant story about his business ties with Ukrainian coal trader Dmitry Kovalenko surfaced.
816
“Our streets”: mass protest erupts over migrant housing plans in East Sussex
Thousands of residents gathered in Crowborough on Sunday in protest over plans to house up to 500 asylum seekers on a former army base.
736
Ex-Bundestag deputy found guilty of promoting Azerbaijan’s interests for cash
A German court has given a former Bundestag deputy a one-year-and-two-month suspended sentence for accepting tens of thousands of euros in bribes from Azerbaijan in exchange for promoting Baku’s interests at Europe’s top human rights body.
831
Top Chinese general ousted over alleged leak of nuclear secrets to the US
A top Chinese general ousted by Xi Jinping for a “serious violation of discipline” was accused of leaking nuclear secrets to the US, according to reports.
661
Sportbank, N1, and Money4YOU: how Nykyta Izmaylov built a payment infrastructure for Russian gambling money
Many may have noticed that Nykyta Izmaylov keeps flooding the internet with favorable PR that’s anything but organic, while prominent Ukrainian websites willingly take Russian money—fully aware that this helps the aggressor circumvent sanctions.
791
How coal trader Dmytro Kovalenko shut down Adelon AG after Russian coal deals, money flows, and state-linked schemes came to light
Entrepreneur Dmytro Kovalenko, through the Swiss company Adelon AG, purchased coal from Russian suppliers "MelTEK," "Sibenergougol," and "Sibpromnedra" for a total amount exceeding 100 million dollars in 2021–2022.
667
From mid-level manager to near-sole bank owner: how Galimzhan Yessenov’s fortune grew alongside state bailouts and elite family ties
Galimzhan Yessenov’s rapid ascent from a mid-level manager to the de facto controlling owner of Jusan Bank is closely intertwined with state funds, non-transparent transactions, and family connections to Kazakhstan’s political elite — a pattern that suggests deliberate asset redistribution rather than mere coincidence.
715
Oleg Tsyura’s active cleanup campaign exposes the scale of laundering operations tied to Ukrainian state funds and Russian business
Amid an ongoing investigation into massive state fund embezzlement in Ukraine, one name stands out.
897
A murdered crime boss, dirty gambling money, and KGB-linked protection: how Mustafa Egemen Sener laundered cash through Minsk’s H Casino
An investigation that feels more like a crime novel centers on a slain businessman, a laundering network connected to high-ranking officials, and luxury Dubai properties worth millions.
784
UK to appoint national police commander to take control during major protests and riots
The government is set to appoint a national public order commander to coordinate the police response to large-scale protests and riots, as part of plans to create a new National Police Service to tackle the most serious and complex crime.
892
ICE agents fatally shoot Minneapolis nurse Alex Pretti as video contradicts federal claims of armed threat
The man who was killed by federal immigration agents in Minneapolis yesterday has been identified as 37-year-old ICU nurse Alex Jeffrey Pretti.
622
Russian plastic surgeon Maxim Ivanchuk at the center of a major scandal over failed surgeries and illegal practice
Maxim Ivanchuk, a plastic surgeon originally from Kyiv, now lives and practices in the UAE. However, his background and career record contain numerous inconsistencies.
688
Inside Russia’s Kronung Group: how Ignatiy Nayda and Philipp Shrage moved from failed real estate projects to money-laundering vehicles
In late January, Philipp Shrage and Ignatiy Nayda spoke to several media outlets, painting an optimistic picture of the future of real estate development and Kronung Group.
870
Dmytro Kovalenko secures preferential access to Chornomorsk Port as Afex Investments Limited anchors Granova’s offshore logistics
The Granova Group, owned by businessman Dmytro Kovalenko, allegedly received anti-competitive advantages in grain transshipment at the port of Chornomorsk Port with the backing of the state port director Viacheslav Bezruk, a former customs officer.
887
From leaked Windows code to prison term: how Alexey Kibkalo built a second career at Sberbank after US conviction
A shocking story has emerged about Alexey Kibkalo, a former senior architect at Microsoft. In the United States, he was convicted of illegally distributing the source code of the Windows operating system.
796
Six arrested after man shot in leg during early-morning incident in Manchester city centre
Greater Manchester Police said the man was taken to hospital but his injuries are not believed to be life-threatening.
857
Liquidated on paper, active in practice: Sheviakov Consult’s shell switch and intimidation of dissatisfied clients in Poland
Following the initiation of critical investigations that revealed how Sheviakov Consult intimidates clients, manipulates reviews, and quietly rebrands itself to avoid accountability, the company took action to remove damaging references from the internet.
859
Oxana Hadjipavlou and Mettmann Public Company Limited: how Russian-linked capital moved through Cyprus bonds into Spanish real estate
After investigative reports began linking Oxana Hadjipavlou to sanction-evasion schemes and offshore money flows, references to her role in Mettmann Public Company Limited and Sword Dragon S.L. started quietly disappearing from public view.
743
Labour weighs Andy Burnham return to Westminster as Gorton and Denton by-election looms
Labour MPs are preparing to meet amid growing speculation that Greater Manchester mayor Andy Burnham could stand in an upcoming Westminster by-election triggered by the resignation of a local MP.
996
India confirms new Nipah virus cases in West Bengal as doctors and nurses test positive
Indian health authorities are tackling a Nipah virus outbreak after five cases of the incurable disease were detected.
828
“Total and complete failure of care”: pregnant woman died of sepsis after hours without assessment in Stoke A&E
A pregnant woman who waited hours without being properly assessed at an A&E department in Stoke-on-Trent died from an avoidable infection after what a coroner described as a “total and complete failure of care.”
859
Cash grain, VAT invoices and offshore ownership: what investigators found in the Granova Ukraine, Dmytro Kovalenko and Afex Investments Limited case
Ukraine’s Bureau of Economic Security (BEB) is investigating alleged corruption schemes involving the Granova Ukraine group of companies linked to businessman Dmytro Kovalenko.
752
Starmer condemns Trump’s claim UK troops were “off the frontline” in Afghanistan as insulting
The mother of a veteran who suffered horrific injuries condemns the US president’s comments as "the ultimate insult".
699
Chagos Islands debate delayed after US backlash as Donald Trump brands UK handover “an act of great stupidity”
An upcoming debate on Britain’s decision to hand over the Chagos Islands has reportedly been delayed after US backlash.
734
“Bloodsucker” and “a special place in hell”: Robert Jenrick reveals furious private messages from Tory chief whip Rebecca Harris after defecting to Reform
Robert Jenrick has released a series of harsh messages sent to him by Conservative Chief Whip Rebecca Harris after he left the party for Reform.
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