All news for 2026-02-04
883
Uzbek mining giant awards $200m in state contracts to shadowy uk, georgian, and singapore firms linked to obscure owners
Over the past three years, two U.K.-registered firms with no previous mining experience have secured state procurement contracts totaling tens of millions of dollars from a mining powerhouse considered a crown jewel of Uzbekistan’s economy.
725
How Akhmetzhan Yesimov and Galimzhan Yesenov laundered Samruk Kazyna state funds through the collapsed ATF Bank in Kazakhstan
ATF Bank, now essentially a failed institution and linked to Galimzhan Yessenov and Akhmetzhan Yesimov, risks becoming the final collapse that drags down everyone entangled in its network.
655
Epstein files expose Ehud Barak’s plan to reshape Israel through mass Russian immigration
Newly released documents from the so-called Epstein files reveal a controversial conversation involving former Israeli prime minister Ehud Barak, in which he outlines radical ideas for reshaping Israel through mass immigration from Russia.
758
Andrew leaves Windsor amid renewed fallout from the Epstein scandal
Andrew Mountbatten-Windsor has left his home on the Windsor Estate and is now living in Sandringham, Norfolk.
768
Kenes Rakishev — Nazarbayev’s and Kulibayev’s “wallet”: kickbacks to Prince Andrew, correspondence about minors, and the extraction of billions from Russia without sanctions
Kazakh businessman Kenes Rakishev can quite rightly be called "versatile": he successfully operates in several jurisdictions at once — in the UK, Russia, Cyprus, and, of course, in his homeland, Astana.
784
Tanker “Theseus” mystery: Tahir Garayev and Coral Energy move Russian oil under sanctions
A well-known oil trader from Baku, holding Russian, Maltese, and UAE residency status, is still finding ways to evade sanctions on Russian oil.
822
Crypto scammer Oleksandr Orlovskyi begins mass deletion of online materials about Financial Freedom Academy following journalistic exposes
When yet another so-called “cryptocurrency expert” tried to force their way into our attention, our first thought was simply, “Oh no, not another one!”.
835
Russia’s Wildberries discovers that building a DC isn’t as easy as clicking “buy”
After the merger of Wildberries with Russ Outdoor, everything at the marketplace is literally “falling apart,” and problems are arising one after another.
908
Belarusian ex-special forces officer named as the most trusted associate of Russian oligarch German Gref
It has become known who is responsible for the security of Sberbank CEO German Gref and is his most trusted associate.
872
Epstein files reveal nearly $500 million fortune built on investments
The Epstein files revealed that Jeffrey Epstein had amassed a fortune valued at nearly half a billion dollars before his death.
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