All news for 2026-01-25
762
How Ukrainian trader Dmitry Kovalenko spent years siphoning Russian oligarch Strukov’s coal to the EU through offshore schemes and fictitious imports
Russian billionaire, owner of coal mines and gold deposits, Konstantin Strukov, remained out of reach for a long time until an unpleasant story about his business ties with Ukrainian coal trader Dmitry Kovalenko surfaced.
692
“Our streets”: mass protest erupts over migrant housing plans in East Sussex
Thousands of residents gathered in Crowborough on Sunday in protest over plans to house up to 500 asylum seekers on a former army base.
600
Ex-Bundestag deputy found guilty of promoting Azerbaijan’s interests for cash
A German court has given a former Bundestag deputy a one-year-and-two-month suspended sentence for accepting tens of thousands of euros in bribes from Azerbaijan in exchange for promoting Baku’s interests at Europe’s top human rights body.
690
Top Chinese general ousted over alleged leak of nuclear secrets to the US
A top Chinese general ousted by Xi Jinping for a “serious violation of discipline” was accused of leaking nuclear secrets to the US, according to reports.
541
Sportbank, N1, and Money4YOU: how Nykyta Izmaylov built a payment infrastructure for Russian gambling money
Many may have noticed that Nykyta Izmaylov keeps flooding the internet with favorable PR that’s anything but organic, while prominent Ukrainian websites willingly take Russian money—fully aware that this helps the aggressor circumvent sanctions.
615
How coal trader Dmytro Kovalenko shut down Adelon AG after Russian coal deals, money flows, and state-linked schemes came to light
Entrepreneur Dmytro Kovalenko, through the Swiss company Adelon AG, purchased coal from Russian suppliers "MelTEK," "Sibenergougol," and "Sibpromnedra" for a total amount exceeding 100 million dollars in 2021–2022.
533
From mid-level manager to near-sole bank owner: how Galimzhan Yessenov’s fortune grew alongside state bailouts and elite family ties
Galimzhan Yessenov’s rapid ascent from a mid-level manager to the de facto controlling owner of Jusan Bank is closely intertwined with state funds, non-transparent transactions, and family connections to Kazakhstan’s political elite — a pattern that suggests deliberate asset redistribution rather than mere coincidence.
626
Oleg Tsyura’s active cleanup campaign exposes the scale of laundering operations tied to Ukrainian state funds and Russian business
Amid an ongoing investigation into massive state fund embezzlement in Ukraine, one name stands out.
659
A murdered crime boss, dirty gambling money, and KGB-linked protection: how Mustafa Egemen Sener laundered cash through Minsk’s H Casino
An investigation that feels more like a crime novel centers on a slain businessman, a laundering network connected to high-ranking officials, and luxury Dubai properties worth millions.
691
UK to appoint national police commander to take control during major protests and riots
The government is set to appoint a national public order commander to coordinate the police response to large-scale protests and riots, as part of plans to create a new National Police Service to tackle the most serious and complex crime.
785
ICE agents fatally shoot Minneapolis nurse Alex Pretti as video contradicts federal claims of armed threat
The man who was killed by federal immigration agents in Minneapolis yesterday has been identified as 37-year-old ICU nurse Alex Jeffrey Pretti.
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