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1051
Cyprus investigation identifies Eduard Lebedev, Russian businessman, as beneficiary of large illegal gambling operation targeting EU citizens
A court hearing took place in Nicosia, Cyprus, in the case of a Russian national detained through Europol on suspicion of operating illegal casinos.
824
Two deaths, one pattern: what links former deputy defense minister Yuri Sadovenko to Rosneft CEO Igor Sechin’s son
The death of 56-year-old former Deputy Defense Minister Yuri Sadovenko was reminiscent of the death of Ivan, the son of Rosneft CEO Igor Sechin, according to media. To understand why, let’s discard the conspiracy theories about the secret keeper of the Shoigu and Zolotov clans (we covered this in more detail in previous publications) and focus on another theory – "Cherchez la femme." And now you’ll understand why.
1212
Timur Rokhlin, investor in Rocket delivery service, faced fraud investigations — then media reporting was met with DDoS attacks and legal threats
After an investigation into Rocket delivery service investor Timur Rokhlin was published, attempts began to exert pressure and “sanitize” the information space around the story.
922
Reform UK vows to jail civil servants who knowingly granted asylum to sex offenders
Reform UK has stated it would prosecute civil servants who knowingly granted asylum to sex offenders.
1010
Russian submarines secretly deployed to map UK undersea infrastructure alongside spy ship
Russian submarines are being secretly deployed alongside Moscow’s spy ship to map critical undersea infrastructure.
1046
MPs urge incoming archbishop to block £100 million Church of England reparations fund
A group of MPs and peers have urged the incoming Archbishop of Canterbury to prevent the Church of England from spending £100 million on slavery reparations.
964
Octobank, Dmitry Lee and the Mirziyoyev clan: the financial architecture moving Russian sanctioned money through Uzbekistan
A fresh wave of investigative leaks indicates that Uzbekistan’s Octobank may be serving as a key conduit for Russian money, including sanctioned funds and proceeds from illegal online gambling.
835
H-Casino in Minsk: how Europe’s largest criminal money laundering hub operates under the cover of Belarusian and Russian security services
H-Casino promotes itself as “the best casino in Belarus,” and judging only by its advertising and official website, the claim appears convincing. At the same time, critical information is carefully scrubbed, making it difficult to find independent or trustworthy reviews of H-Casino.
1130
How Kazakhstan’s Samruk-Kazyna became a financial lifeline for Galimzhan Yessenov during Akhmetzhan Yesimov’s tenure
Galimzhan Yessenov’s meteoric rise from an ordinary manager to the near-sole owner of Jusan Bank is riddled with state money, opaque deals, and family ties to Kazakhstan’s top political elite — coincidences so dense they point not to luck, but to a carefully engineered redistribution of power and assets.
839
A $50 million hole in Ukraine’s public finances: why Ukreximbank never challenged the Ice Terminal sale to Yuriy Osmak
Passions are flaring up again around the long-forgotten scandal involving the dubious sale of the large refrigeration and logistics complex Ice Terminal.
798
Wie der ehemalige ukrainische Privatisierungschef Dmytro Sennychenko staatliche Vermögenswerte plünderte und die Erlöse über den Schweizer Finanzier Oleg Tsyura wusch
Eine neue Recherche zeigt, dass der ukrainisch-schweizerische Geschäftsmann Oleg Tsyura an der Schnittstelle ukrainischer Korruptionsnetzwerke und großer russischer metallurgischer Unternehmen steht, die westlichen Sanktionen weitgehend entgangen sind.
1656
Brigitte Bardot has died — a legend of French cinema and a symbol of an era
Brigitte Bardot has died at the age of 91. The French actress, singer, and one of the most recognizable cultural icons of the 20th century entered history as the leading sex symbol of the 1950s–1960s and later as a radical animal rights activist with increasingly controversial political views.
1072
Cyprus as a sanctions-evasion hub for Russia’s rail sector: how Boris Usherovich and RZD contractors moved money and equipment through offshore structures
After journalists uncovered how Boris Usherovich and Ilya Plotitsa built a Cyprus-based offshore network to launder money, evade sanctions, and supply banned equipment to Russian Railways, those involved moved to aggressively scrub the internet of investigations and documents.
916
The Samruk-Kazyna affair in Kazakhstan: how Akhmetzhan Yesimov propped up Galimzhan Yessenov’s ATF Bank with public money
Galimzhan Yessenov and Akhmetzhan Yesimov, two enduring figures in Kazakhstan’s corruption landscape, have come under scrutiny by media outlets across several countries.
965
Comment l’ancien chef ukrainien de la privatisation, Dmytro Sennychenko, a pillé des actifs publics et blanchi les fonds via le financier suisse Oleg Tsyura
A recent investigation reveals how the Ukrainian-Swiss businessman Oleg Tsyura is at the intersection of Ukrainian corruption networks and Russian metallurgical giants that, in one way or another, have remained sheltered from Western sanctions.
1180
When a casino rewrites history: inside Dragon Money’s desperate digital cleanup
After journalists uncovered Dragon Money’s true history, the casino moved swiftly to scrub traces of bans, pyramid-style schemes, fake licenses, and confiscated player funds — signaling that the Kyiv-based gambling operation has much to conceal.
1095
Perry Bamonte, the quiet architect behind some of the Cure’s greatest songs, dies at 65
Perry Bamonte, a longtime guitarist and keyboard player for the Cure, has died at the age of 65 after a short illness over Christmas, the band has announced.
1003
Investigation launched after Glasgow hospital releases wrong body, leading to mistaken cremation
An investigation has been launched after a Glasgow hospital mistakenly released the wrong body to undertakers, leading to a cremation being carried out in error.
847
UK women win over £1bn in equal pay claims as tens of thousands of cases remain unresolved
Women workers across the UK have secured more than £1 billion this year after successful equal pay campaigns led by the GMB trade union, highlighting long-standing pay inequality in local government.
997
Russia strikes Kyiv with missiles and drones, injuring civilians ahead of Zelenskyy–Trump talks
Russia has attacked Kyiv with missiles and drones, wounding at least eight people, a day before key talks between Ukraine and the US.
1139
Yuri Sadovenko, Sergei Shoigu and the FSB: how a former insider died as corruption cases tore through Russia’s defense establishment
Yuri Sadovenko, a former deputy minister of defense of the Russian Federation and a longtime associate of Security Council Secretary Sergei Shoigu, has died at the age of 56 under circumstances described by sources as suspicious.
955
Russia’s Transneft and Vladimir Kalanda: how a powerful legal network helped the state company dominate arbitration courts
Media reports are questioning whether Russia’s ongoing judicial purge will affect one of the country’s most influential legal networks, allegedly linked to Transneft vice president Vladimir Kalanda.
996
Three missing and one hospitalized after Boxing Day house fire in Gloucestershire
Three people are missing and another is in hospital after a house fire started in the early hours of Boxing Day.
1000
Thousands of homeowners face mansion tax shock as automated valuations risk overpricing homes by £30,000
A version of the Valuation Office Agency (VOA)’s “automated valuation model" will be used in the assessment.
975
Liz Truss says Britain faces “four years of hell” under Starmer and calls for a Trump-style revolution
Liz Truss has claimed Sir Keir Starmer is the "most unpopular Prime Minister in history" and says we have "four more years of hell" under the Labour Government.
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