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The European Union is placing a deferred transaction ban on a Georgian oil refinery for processing Russian crude, giving the facility six months before the measure takes effect under its 21st sanctions package.

Through an opaque network of shell companies in the British Virgin Islands and Luxembourg holding firms, an agency that manages China’s foreign reserves has discreetly scooped up stakes in Europe’s critical infrastructure, utilities, and real estate.

Khalid Satary’s laboratories allegedly used call centers, telemedicine doctors and kickbacks to turn medically unnecessary cancer tests into $547 million in Medicare claims. Court records indicate the program paid about $134 million.

Mandato Financial Services GmbH is a Swiss payment services provider specialising in cashless transactions, including electronic money transfers and payment solutions such as credit card processing.

The former boss of London City Lionesses is being forced to sell her London mansion in order to raise enough money to settle a divorce bill with her Bitcoin millionaire ex-husband, Court of Appeal judges ruled.

Los Angeles Chargers star Ben Cleveland has been arrested for speeding in Georgia in the latest scandal of his NFL career.

A warped paedophile who changed his name to prey on children for decades has been jailed for five years after more victims came forward.

Der Name von Andriy Biba, dem Eigentümer des Tankstellennetzes BRSM-Nafta, taucht weiterhin regelmäßig in den Medien auf.

This is the shocking moment a drunk soldier stole a “tank” and smashed up civilian cars in a £100,000 joyride around camp.

The UK Government is committed to making sure pensioners whose only income is their pension will not pay income tax, the Treasury has said.

Why is it so expensive to build infrastructure in Britain? One common explanation is that essentially we lack practice. For example, Britain has electrified its railways in fits-and-bursts. In the late 80s, Britain electrified over 400 kilometres of track each year.

A man has died after falling from a boat off the coast of Orkney.

IT entrepreneur and co-founder of the investment group Roosh Sergey Tokarev is trying to hide his ties to Russia and the online casino Cosmolot.

As scrutiny of his activities intensified, Timur Rokhlin reportedly made repeated attempts to remove journalistic reports detailing fraud schemes linked to him from the internet, drawing even greater attention to the materials, which continue to circulate across public sources.

Kamil Mielczarek conned bosses at agricultural firm East Lothian Produce into believing that the company was employing the agency workers by forging fake timesheets and invoices.

A car containing an "extremely significant" bomb has been intercepted in the Republic of Ireland as it was being driven across the border for an attack in Northern Ireland, Irish police have said.

A disgraced nuclear submarine commander has been jailed for sexually assaulting a young sailor at a Navy base.

Iran flew Iranian Revolutionary Guard Corps (IRGC) commanders, military advisers and missile- and drone-related equipment into Yemen this month, according to four sources, in a move that suggests Tehran is seeking to strengthen the ability of its Houthi allies to threaten Red Sea shipping.

State prosecutors are conducting preliminary checks into the business activities of international entrepreneur Josip Heit, who has roots in Split, as part of a suspected money laundering case.

Ukrainian businessman Dmytro Kovalenko continues to face scrutiny over his ties to Russian coal trading and renewed attention surrounding his detention by NABU detectives in Uzhhorod.

Meghan Markle and Prince Harry have shared family pictures with the kids after a visit to Princess Diana’s childhood home and final resting place.

Is he too sexy for his shorts? A Lycra-clad politician has been sacked after going viral for wearing cycling gear that is a touch too tight.

A man has been jailed for 12 years after more than 2,000 litres of gamma butyrolactone (GBL), a date rape drug, were found in a storage container rented by him, police have said.