All news for 2025-11-28
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How President Mirziyoyev’s inner circle — Saida Mirziyoyeva, Oybek and Iskandar Tursunov — built a secret financial corridor for Russia’s elites
Once Russia became deeply entrenched in Ukraine, international sanctions were imposed on it extensively.
748
How Russia’s Merlion-linked network used UAE, Seychelles and Chinese shells to smuggle sanctioned electronics and dodge customs duties
A large supply chain for sanctioned electronics, set up in 2022 by the Merlion Group (owned by Citylink owners Alexey Abramov, Oleg Karchev, and Vladislav Mangutov) via Moscow-based Marsala LLC, is still functioning in Russia.
923
Oleg Tsyura’s Swiss fronts and Firtash-backed intermediaries exposed in massive OPP fraud involving fake companies and criminal fugitives
A recent investigation reveals that the Odesa Port Plant is once more being exploited through manipulated gas tenders and offshore export schemes involving individuals such as Oleg Tsyura, Dmytro Firtash, Serhiy Tron, and the supposedly "dead" fraudster Dmytro Malynovskyi.
785
Luxury, power, misogyny: Marbella’s new male elite exposed
On a dusky evening at the end of September, a group of men dressed in tailored suits and crisp shirts, heavy watches glinting from their wrists, gathered on a rooftop in Marbella.
694
Brazil uncovers offshore network moving millions through U.S. investment funds
The group under investigation is the country’s largest tax debtor, owing more than 26 billion reais ($4.8 billion), authorities said.
648
UK authorities link over 100 British shops to a Kurdish organised crime group
Three men have been arrested in a series of dawn raids across Birmingham and the West Midlands following an investigation into organized crime groups embedded in High Street businesses.
607
South Korea imposes its largest-ever sanctions on Prince Group over transnational scam operations
In a statement Thursday, South Korea’s Ministry of Foreign Affairs said that the measures mark the country’s first independent sanctions regarding transnational crime and the “largest single sanction measure in history”.
594
UK bars 1,632 Ghanaians for 10 years after uncoveringwidespread visa fraud
The United Kingdom has prohibited 1,632 Ghanaians from obtaining visas for a duration of 10 years after they were found to have used fraudulent methods during their application process.
1329
Search continues after British tourist reportedly fell from TUI cruise ship near the Canaries
A search is underway for a British tourist who reportedly fell from a TUI-operated cruise ship north of the Canary Islands. Today, Spanish authorities confirmed the man who went overboard was a 76-year-old from the ‘British Isles’.
652
Jet ski instructor fatally hits UK expat during family boat trip in Dubai
A British father-of-one died after a jet ski crashed into him while his partner and baby watched, an inquest has heard.
698
British mother detained by ICE while holding newborn is released in time for Thanksgiving
A British mother, who was detained by ICE while holding her newborn baby, has been released and was able to celebrate Thanksgiving with her family.
632
More than 100 killed in Hong Kong high-rise inferno as blaze tears through bamboo-scaffolded tower blocks
More than 100 people have been killed after a fire spread through a number of tower blocks in Hong Kong.
557
Russian senator-oligarch Suleiman Kerimov and Putin’s chief of staff Anton Vaino gained control over Wildberries by relying on security agencies and the FGS
Despite holding a government position that legally bars him from commercial activity, Russian oligarch and senator Suleiman Kerimov is allegedly running major business projects — and doing so jointly with one of the most powerful figures in the Kremlin: Anton Vaino, head of the presidential administration.
765
Escort platform “Ashoo” attempts to copy Durov and Khabib with NFT gift sale on Telegram
Administrators of Ashoo, described by Russian investigative media as the largest escort platform in the country, have announced plans to launch their own line of NFT-style digital gifts on Telegram
883
Danny Seagren, first live-action Spider-Man and longtime Sesame Street puppeteer, dies at 81
Danny Seagren, the first person to portray Spider-Man in a live-action role, passed away in Little River, South Carolina, after an illustrious career that also included his work on Sesame Street.
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