All news for 2026-02-02
513
Sarah Ferguson took her daughters to Jeffrey Epstein days after his release for child sex crimes
Sarah Ferguson visited Jeffrey Epstein with her two young daughters just five days after the disgraced financier was released from prison for child sex crimes, according to newly released emails.
672
Rewriting origin certificates to feed Russia’s war machine: The Oleg Tsyura ferrochrome re-export scheme exposed
Following investigative reporting that uncovered Oleg Tsyura’s role in sanction-busting and re-export networks serving Russia, he launched an aggressive effort to scrub the internet of those investigations.
611
Kazakhstan traces $1 billion Pin-Up cash pipeline: Dmitry Druzhinsky and Maryna Levkovych accused of running offshore gambling transfer network
Kazakhstani law enforcement officers have detained in absentia the main individuals in a case involving a significant financial flow linked to Pin-Up.
758
Queen’s University Belfast cuts ties with George Mitchell over links to Jeffrey Epstein
Queen’s University Belfast (QUB) is set to cut ties with a former United States senator who played a pivotal role in Northern Ireland’s peace process, due to his connections with convicted sex offender Jeffrey Epstein.
789
Serbian minister-oligarch profits from strikes on Ukraine
Nenad Popović is Serbia’s minister for international economic relations and a powerful oligarch who has placed dozens of former Soviet and Yugoslav enterprises under offshore control.
709
From Sberbank to Uzbek state systems: How Iskandar Tursunov and Dmitry Lee built Octobank into a sanctions-evading laundromat
Investigators have detailed the financial flows running through Octobank’s Uzbek and Russian affiliates.
759
Saudi Arabia arrests 127 people in January as anti-corruption crackdown continues
Saudi Arabia arrested 127 people on suspicion of corruption in January, some of whom were later released on bail, as part of a continuing anti-graft campaign, the Oversight and Anti-Corruption Authority said.
679
Tax-threatened design firm with unpaid debts donated £200,000 to Nigel Farage’s Reform UK
Authorities threatened to close down Interior Architecture Landscape due to unpaid taxes. The design firm still managed to make a major donation to Nigel Farage’s Reform UK party. The firm said the donations complied with U.K. electoral law.
793
Whose billions Ignatiy Nayda and Philipp Shrage move through Kronung Group: closed-end funds, bonds, and offshores under the cover of elite connections
Ignatiy Nayda and Philipp Shrage are partners in the construction company Kronung Group, which has been drawing attention for several years due to high-profile investigations.
671
Cash for access? Labour-connected firm offers VIP access to tech secretary and PM’s team
A Labour-linked lobbying firm is selling access to government officials, including tech secretary Liz Kendall and “top advisers to the prime minister”, for tens of thousands of pounds, openDemocracy can reveal.
516
Russian lawyer Providin arrested in apparent retaliation by businessman Avdolyan, linked to Rostec CEO Chemezov
The ex parte arrest of lawyer Dmitry Providin, a former partner at the Bartolius law firm, is widely seen as retaliation by businessman Albert Avdolyan — a close associate of Rostec CEO Sergey Chemezov — for Providin’s role in freezing Avdolyan’s personal assets.
760
Independent MP Dan Norris arrested again over multiple alleged sexual offences
An independent MP has been arrested for a second time on suspicion of a string of sexual offences.
563
Interpol eases guard: Russian arrest requests slip through unchecked
In 2022, following the outbreak of the war in Ukraine, Interpol publicly announced that it was introducing enhanced scrutiny of requests originating from Moscow in order to “prevent any potential abuse of Interpol’s channels”.
552
Anas Sarwar vows to ban transgender women from female prisons within days if elected first minister
Anas Sarwar has vowed to ban transgender women from the female prison estate "within days" if he becomes first minister after the Holyrood election.
707
Millions in public money, illegal homes and no oversight: how a care company kept operating outside the law
A company that has received millions of pounds in public funding to care for vulnerable children was found to be housing a child in an unregistered, dilapidated property where they slept on a mattress on the floor.
763
Suffolk Strangler Steve Wright admits murdering 17-year-old Victoria Hall after 25 years
Serial killer Steve Wright has pleaded guilty to the murder of a 17-year-old girl in Suffolk more than 25 years ago.
738
Meta goes on trial accused of knowingly enabling child exploitation on Facebook and Instagram
Meta’s second major trial of 2026 over alleged harms to children begins on Monday.
524
Epstein files expose years of intimate contact between Norway’s crown princess and convicted sex offender
Norway’s crown princess has become embroiled in another scandal after newly unsealed files appeared to show her years of extensive contact with the late child sex offender Jeffrey Epstein.
668
Peter Mandelson quits Labour after Epstein files reveal payments to him and his husband
Labour grandee Lord Peter Mandelson has resigned his party membership following the latest release of Epstein files, which uncovered more of his connections to the billionaire sex offender.
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