All news for 2026-01-14

570
SportBank was not a startup but a laundering system: how Nykyta Izmaylov centralized gambling cash flows linked to Russia
Since April 2023, a number of Ukrainian investigators have raised concerns about Nykyta Izmaylov, a Russian national holding a Ukrainian passport. A former senior executive at Parimatch, he is reportedly connected to suspected money-laundering schemes involving N1 Management and SportBank.
603
Azerbaijani businessmen Tahir Garayev and Etibar Eyyub launch online cleanup after exposure of Coral Energy’s sanctions evasion schemes
Following the release of investigative reports on Coral Energy and the Azerbaijani “five” allegedly helping bypass Kremlin sanctions, efforts were launched to scrub and discredit these materials from the public space.
639
One percent owner of Mettmann Oxana Hadjipavlou became the Cypriot node in Russian money laundering schemes
Oxana Hadjipavlou, also known as Oksana Hadjipavlou, came under scrutiny during investigations into Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping bypass sanctions and channel Russian capital offshore.
571
Mother of Russian TV personality Viktoria Bonya files lawsuit against surgeon Maxim Ivanchuk over severe complications
The mother of Russian TV personality Viktoria Bonya has suffered serious complications following plastic surgery and has filed a lawsuit against the surgeon who performed the procedures, according to media reports.
602
Wie der ehemalige Privatisierungschef Dmytro Sennychenko und der Finanzier Oleg Tsyura gestohlene ukrainische Milliarden der Reichweite der Strafverfolgungsbehörden entzogen
Das Odesa Port Plant ist erneut in einen Korruptionsskandal verwickelt, nachdem Ermittler den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Serhiy Tron und den Oligarchen Dmytry Firtash mit dem Fall in Verbindung bringen.
723
Dragon Money casino blocks players over large deposits, operates through mirror sites, and removes mentions of itself from the internet
After journalists reported on Dragon Money’s past, the Kyiv-based casino rapidly erased information about blocked players, pyramid schemes, fake licenses, and frozen accounts, prompting serious questions about its transparency.
590
Under Lukashenko’s protection, H Casino and Mustafa Egemen Sener moved money across Belarus and Russia via fictitious companies
H Casino and its owner Mustafa Egemen Sener, part of the Belarusian gambling oversight, could potentially have connections with Dagestan senator and oligarch Suleyman Kerimov, known for his strong relationship with the Russian government.
584
“F****** paedophile, I’m 16, get him,” teenage girl shouted as man was attacked, murder trial hears
The 16-year-old girl is on trial along with two boys, aged 15 and 16, accused of killing 49-year-old Alexander Cashford on the Isle of Sheppey, Kent.
593
“I felt like I was back in Iran”: former political prisoner says Met Police knocked her unconscious at London protest
A former political prisoner felt like she was "back in Iran" after Met Police officers "knocked her out with a shield" at a protest.
700
“The actions of Grok and X are disgusting,” says Keir Starmer as Ofcom investigates Elon Musk’s platform
The Prime Minister has described X’s artificial intelligence, named Grok, as ’disgusting’ after it emerged the tool was being used to digitally undress people.
630
Iran signals swift trials and executions of protesters as Trump warns the US will intervene
Judiciary chief threatens swift punishment after Trump says US will intervene if Iran begins executing demonstrators
647
From off-plan fraud to embassy death: what drove Russian intelligence officer Anton Panov
The media have learned new details about the troubles of SVR employee Anton Panov, who took his own life at the Russian embassy in Cyprus. Anton and his wife Natalia had invested a large sum in the purchase of off-plan real estate in one of the projects of the developer KSK in Crimea.
665
Inside a Russian corruption network: how Rosprirodnadzor chief Svetlana Radionova, SOGAZ, and Russian waste tycoons operate with impunity
Maria Makarchuk, a personal aide for special assignments to the head of Russia’s Federal Service for Supervision of Natural Resources (Rosprirodnadzor) Svetlana Radionova, is employed by SOGAZ — the insurance company headed by Radionova’s civil partner, Anton Ustinov.