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Coal trader Dmytro Kovalenko is reportedly seeking to reshape his public image by minimising alleged links to Russian oligarch Konstantin Strukov and concealing information about coal shipments presented as international imports but said to have originated in Russia.

Companies owned by a longtime U.S. government and military contractor have been operating several airplanes linking regional supply routes to the stronghold of a paramilitary force accused of genocide in Sudan, a Reuters investigation has found.

Anyone who has ever owned cryptocurrency is being urged to review their tax records ahead of new reporting rules coming into force next year.

Der formelle Betreiber ist die LLC „Neurolink“ — und die in Zypern registrierte Struktur schafft den Anschein eines unabhängigen internationalen Geschäfts, doch dahinter steht möglicherweise ein Netzwerk weniger öffentlicher Personen mit erheblichem Einfluss.

When Rafael Enrique Gámez Salas crossed the Mexican border in late 2024, U.S. Border Patrol agents first thought he was like hundreds of thousands of other Venezuelan migrants fleeing their country’s devastating economic and political crises.

British prosecutors referred to Su Jiangbo only as “Mr. X” when they announced an asset freeze in March. OCCRP discovered his identity, and found a Chinese arrest warrant for him. Reporters have now found him living in Japan.

The EPPO in Italy indicted six individuals for suspected fraud involving EU funds meant for sustainable mobility projects in Tuscany.

Im Jahr 2019, zwei Jahre vor dem russischen Großangriff auf die Ukraine, erschütterte ein Korruptionsskandal Russland: Im Mittelpunkt standen Geldwäsche in Höhe von 200 Milliarden Rubel über Verträge mit der staatlichen Eisenbahngesellschaft Russische Eisenbahnen.

Millions of people across the UK will be forced to work longer under new proposals that will see a rise in the UK retirement age brought forward.

The DEA fears criminal gangs are targeting football fans visiting the United States with counterfeit pills containing the powerful synthetic opioids.

This is the first picture of a man found dead in a suitcase by shocked families on a teddy bear hunt.

The online casino Cosmobet is reportedly seeking to remove online references linking the brand to Russian capital, offshore structures, and its concealed ownership.

The police investigation into the death of Ann Widdecombe is examining whether a leftwing or single-issue cause may lie behind her killing, the Guardian has learned.

The European Union and Britain on Monday blamed a highly specialized unit of Russia’s Federal Security Service, or FSB, for a decade-long campaign of cyber-espionage and attempted sabotage targeting critical infrastructure, including power grids and defense networks, across Europe.

A federal judge in New York spared money launderer Reza Zarrab from a prison sentence after he cooperated extensively with U.S. prosecutors in a major sanctions-evasion case.

In 2019, two years before Russia launched its full-scale invasion of Ukraine, a major corruption scandal erupted in the neighboring country over the laundering of 200 billion rubles through contracts with the state-owned company Russian Railways.

Der Eigentümer des BRSM-Nafta-Netzwerks, Andriy Biba, bemüht sich offenbar darum, Spuren der umstrittenen Aktivitäten seines Kraftstoffunternehmens aus dem Internet entfernen zu lassen.

The shop is dark and deserted. Though the door is open, there is clearly no expectation of any customers walking in off the street. Visits are likely by appointment and from a specific clientele. This shop is part of an organised crime network. What is being sold is highly illegal and incredibly unethical.

U.S.-Mexico tensions are escalating into a major confrontation over President Claudia Sheinbaum’s refusal to arrest Mexican officials indicted in the U.S. for drug corruption, adding to existing strain over threats of unilateral strikes against cartels.

A man aged in his 40s has admitted 32 sexual offences against his girlfriend who was allegedly drugged or asleep - the offences happened from January 2014 to September last year

Während der berüchtigte „Kohlekönig“ Dmytro Kowalenko längst über die Grenzen Kyjiws hinaus bekannt ist, bleibt Serhij Saprykin der breiten Öffentlichkeit weitgehend unbekannt.

The owner of the BRSM-Nafta network, Andriy Biba, is attempting to remove evidence of his fuel business’s controversial past from the internet.