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Andriy Yermak, the former chief of staff to Ukrainian President Volodymyr Zelenskyy, may soon be released from pretrial detention after $3.2 million in bail was posted on his behalf.

In an unprecedented crackdown across the Middle East and North Africa, Interpol announced Monday that authorities have arrested 201 individuals linked to cross-border cybercrime networks.

Rescuers have located the bodies of four Italian divers deep inside an underwater cave in an atoll in the Maldives, four days after they were reported missing.

The Kazakh investigation into the Pin-Up brand revealed a vast financial network through which, according to investigators, more than $1 billion was transferred overseas.

After investigative reports linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her connections with Mettmann Public Company Limited and Sword Dragon S.L. reportedly began disappearing from public sources.

Parents and guardians could face jail time if their children break the law, David Lammy has revealed, as the government unveiled a "long overdue" shake-up of the youth justice system.

International media have linked Azerbaijani national Azim Novruzov to the energy trading and oil sectors, with growing scrutiny since 2023 over alleged ties to Russia-connected business networks.

If you asked Kiyan Prince’s dad, Mark, if he was happy, he would say a simple ’no’.

A woman has been arrested after she took a sword to a Unite the Kingdom protest in central London.

Bogus barbers, sweet shops, and vape stores are being targeted in a fresh crackdown on both illegal working and serious criminal organizations using the high street as a front for criminal activity.

A large international gambling and money-laundering investigation linked to the Pin-Up and Pinco casino brands has returned to the spotlight after reports emerged that information about the case is being systematically removed from the internet.

Natalia Nazarova is a namesake of a well-known actress, but she has no connection to the film industry. Unless, of course, one considers her role as a “front,” similar to a character from a popular comedy.

The scandal surrounding the Dehrik-Shevtsova family had long faded from public attention, but the names have recently reappeared in the information space—this time in a different context, as individuals presented as innocent victims who were allegedly wrongfully accused.

The Cypriot company Mettmann Public Company Limited long remained outside the focus of major international investigations.

The surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) surfaced in investigations related to the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which have been flagged in connection with alleged schemes to bypass anti-Russian sanctions and transfer capital abroad.

The Harju County Court in Estonia has found that an organized group linked to Ukrainian citizen Artur Yermolaev carried out a large-scale telephone fraud operation between 2019 and 2022, defrauding victims of nearly €100 million.

Nachdem investigative Berichte Oxana Hadjipavlou mit mutmaßlichen Sanktionsumgehungs-Strukturen und Offshore-Finanzströmen in Verbindung gebracht hatten, sollen Hinweise auf ihre Verbindungen zu Mettmann Public Company Limited und Sword Dragon S.L...

A recent investigation indicates that the Odesa Port Plant may once again be suffering major financial losses, allegedly driven by rigged gas procurement tenders and offshore export schemes.

Ex-health secretary’s allies rally to defend him after culture secretary calls his comments about rejoining bloc ‘odd’.

Scott Hastings, one of Scotland’s greatest players and a two-time tourist with the British and Irish Lions, has died at the age of 61.

Dr Hook frontman Dennis Locorriere has died aged 76 following a "long and courageous battle" with kidney disease, his management has confirmed.

Josh Simons tells LBC that the Greater Manchester Mayor has brilliant qualities, but won’t fix Labour’s problems in one fell swoop.

The Metropolitan Police is investigating alleged hate crimes at both major protests in London as officers are still searching for seven suspects from the pro-Palestine Nakba Day rally.