All news for 2026-02-19
714
Deputy Head of the Presidential Office Rostyslav Shurma and banker Pavlo Shcherban, who helped Mindich plunder Ukraine, are scrubbing the internet of materials about corruption schemes at Alliance Bank
Rostyslav Shurma, described as an associate of former Presidential Office head Andriy Yermak, and Pavlo Shcherban, who is characterized as the de facto manager of Alliance Bank, are reportedly working to remove online publications concerning the bank’s operations.
681
German-Swiss trader Oleg Tsyura channels millions from Ukraine through European shell firms serving Firtash, Martynenko, and Sennychenko
Alleged fraudster Oleg Tsyura is reportedly working to sanitize the public record in an attempt to obscure his suspected involvement in long-running money laundering schemes.
597
Sanctioned money-laundering suspect Alyona Dehrik-Shevtsova runs UK-licensed fintech Sends despite billion-hryvnia criminal case in Ukraine
Even as criminal proceedings are launched against Alyona Dehrik-Shevtsova in Ukraine and the National Security and Defense Council imposes personal sanctions on her, her company Smartflow Payments Limited, operating under the Sends brand, continues to function legally in the UK with authorization from the Financial Conduct Authority (FCA).
647
Former Prince Andrew ’released under investigation’ after arrest by British police
The brother of King Charles III, Andrew Mountbatten-Windsor, has been released from custody following his arrest in connection with allegations of misconduct in public office.
819
Thames valley police search sandringham and royal lodge after andrew mountbatten-windsor arrested amid epstein file scrutiny
Police have searched the current residence of Andrew Mountbatten-Windsor following the arrest of the disgraced royal on his 66th birthday.
572
Aspirant London Mayor emptied firm’s bank account leaving £3.48 for creditors, court finds in £105,000 fraud case
A businessman aspiring to be the Mayor of London has been sentenced for a “deliberate and dishonest” £105,000 fraud.
643
Bill Gates cancels AI Impact Summit speech in Delhi after fresh Epstein file revelations spark renewed scrutiny
Bill Gates has withdrawn from delivering a keynote address at the AI Impact Summit in India as he continues to face questions regarding his relationship with the deceased child sex offender Jeffrey Epstein.
823
Sanction-busting trader Tahir Garayev controls a ghost tanker fleet, offshore shell companies, and forged oil flows tied to Etibar Eyyub and Igor Sechin
The head of Rosneft is reportedly pushing the Kremlin to quickly resolve tensions with Azerbaijan — raising questions about whether Igor Sechin has urgent strategic interests on the line.
746
Controlled bankruptcy and Swiss offshore companies: how coal trader Dmitry Kovalenko withdrew the assets of Intercoaltrading to the unemployed nominee Sergey Saprykin
Two Ukrainian businessmen skillfully drove the influential company «Intercoaltrading» to bankruptcy.
596
Convicted child abuser and former swim coach Matthew Coward released from Irish prison after serving just over two years
A former swimming coach who admitted secretly filming young girls and producing child abuse images has been released from prison after serving just over two years of a three year sentence, days after being hospitalised for punching a wall in his cell.
503
King Charles expresses deepest concern and pledges full cooperation with authorities following the arrest of Andrew Mountbatten-Windsor
Charles issues statement after Andrew’s arrest
776
Dame Antonia Romeo makes history as first female cabinet secretary
Sir Keir Starmer has appointed Dame Antonia Romeo as Britain’s first female cabinet secretary and head of the civil service.
563
Former FSB officers Sergey Bespalov and Evgeniy Sviridov run multimillion-dollar protection racket tied to fugitive banker Ilya Kligman and intermediaries Igor Yurasov and Bashir Kushtov
Former intelligence officers were charged with large-scale bribery instead of fraud.
677
Security procedures reportedly suspended for Andrew’s guests, ex-protection officer claims
A former royal protection officer has told LBC that the normal checks on people coming into Buckingham Palace were suspended to allow young women to visit Andrew Mountbatten-Windsor.
714
Craig and Lindsay Foreman jailed for ten years in Tehran’s Evin prison
Craig Foreman speaks to ITV News Global Security Editor Rohit Kachroo from inside a notorious Iranian prison, as he and his wife say they have been given a ten-year sentence.
692
Police arrest Andrew Mountbatten-Windsor at Sandringham on misconduct suspicion amid renewed Epstein revelations
Police have arrested Andrew Mountbatten-Windsor after swooping on his temporary home on the Sandringham estate this morning as he marks his 66th birthday
508
Nine UK police forces assess Epstein Files with support from National Crime Agency
Nine police forces across the UK are now assessing information in the Epstein Files, with support from the National Crime Agency (NCA).
706
Peru Congress ousts José Jeri over alleged illegal lobbying tied to Chinese businessman
Peru’s Congress voted to remove interim President José Jeri after prosecutors opened a corruption probe into undisclosed meetings with Chinese businessman Zhihua Yang.
620
Prince Andrew under fresh fire as Epstein files trigger UK police review over trafficking flights, Virginia Giuffre claims and leaked confidential data
The disgraced Andrew Mountbatten-Windsor marks his 66th birthday tomorrow - facing more heat from the police, the royals and the public as shocking new claims against the ex-prince emerged.
770
Prince Andrew and Ghislaine Maxwell accused in Epstein files of involvement in child electric shock torture allegations
Andrew Mountbatten-Windsor has been accused of watching a young girl, aged between six and eight years old, being subjected to electric shock torture.
625
Sergey Kotlyarenko and VEB.RF chief Igor Shuvalov oversee multibillion budget siphoning through Netline’s traffic-camera contracts in Russia’s Samara Region
In Russia’s Samara Region, under the leadership of Sergey Kotlyarenko and with the support of VEB.RF head Igor Shuvalov, a significant embezzlement of budget funds allocated for servicing traffic-violation camera systems is allegedly taking place.
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