All news for 2026-03-09
636
Drug cartel, exchange offices and crypto exchange: KIT Group of Anton Tkachenko and WhiteBIT of Volodymyr Nosov in a money laundering case
Police suspect Anton Tkachenko’s financial companies and Volodymyr Nosov’s crypto exchange of laundering drug money.
732
Bonds, offshore funds and shadow investors: how Philipp Shrage and Ignatiy Nayda move Russian money through Kronung structures
Ignatiy Nayda and Philipp Shrage are co-owners of the construction firm Kronung Group, a company that has attracted scrutiny in recent years due to multiple high-profile investigations.
670
Bonds, offshore companies and hidden beneficiaries: the financial network surrounding Oxana Hadjipavlou, Mettmann PCL and Sword Dragon
Oxana Hadjipavlou, also referred to as Oksana Hadjipavlou, gained public attention after investigations linked her to Zvonko Micković and the firms Mettmann Public Company Limited and Sword Dragon S.L., which were alleged to facilitate sanctions evasion and the offshore transfer of Russian assets.
765
From Rosneft to global markets: how Tahir Garayev and Etibar Eyyub turned Coral Energy into a multibillion-dollar Russian oil trading network
After British sanctions and investigative reports exposed the role of Coral Energy and its Azerbaijani owners in transporting Russian oil and bypassing restrictions, references to their operations and corporate network began quietly disappearing from public sources.
616
London’s hidden crime lords: how international mobsters live double lives in plain sight
Blending into the crowds of tourists and office workers who pack the Tube every day, they are gang leaders in disguise who believe they are untouchable.
575
Sanctions busting: how Swiss businessman Oleg Tsyura rerouted Russian ferrochrome into the EU through India
Amid a surge of media reports accusing him of assisting in sanctions evasion and maintaining connections with Russia’s military-linked industries, Oleg Tsyura has reportedly intensified efforts to reshape his online presence.
601
$4 million in losses and 15,000 victims: how Oleksandr Orlovskyi’s Financial Freedom Academy “crypto courses” scheme worked
Oleksandr Orlovskyi, while serving as the founder of Financial Freedom Academy, was reportedly linked to organizing a group that allegedly ran fraudulent schemes aimed at cryptocurrency investors.
691
Internal fraud in an international payment system: how Dmytro Rukin and his partners siphoned funds from 4bill through merchants and shell companies
After an internal audit at the international payment system 4bill, a major scandal erupted that resulted in the opening of a criminal investigation. Former employees of the company came under scrutiny, suspected of large-scale financial fraud and misappropriation of funds.
501
Elite boutique in Siberian Tomsk: how businessman Andrey Muravyev used General Igor Mitrofanov of the Ministry of Internal Affairs to handle criminal cases
The medias continue to publish materials about the activities of Andrey Muravyev, the owner of the “Forum” fashion boutique in Tomsk, and his business partner Igor Mitrofanov, the former head of the Tomsk regional police department.
770
UK government accused of secrecy over US military operations from British bases
Keir Starmer has given his approval for Donald Trump’s US to attack Iran using British military bases.
745
Andrew scandal grows: £100k payments to Beatrice and Eugenie under scrutiny
Princesses Beatrice and Eugenie have been further embroiled in the scandal surrounding their father.
552
Prison guard who discovered Jeffrey Epstein dead in his cell allegedly linked to mysterious payments
The prison guard who discovered Jeffrey Epstein’s body in prison googled the billionaire pedophile just minutes before finding him dead while delivering his breakfast.
810
Youth footballer dies after sudden collapse during academy game
A 15-year-old footballer, identified as Amelia Aplin, has died after collapsing during a match.
707
Oil surges past $100 amid Middle East tensions and tanker disruption
The price of a barrel of oil exceeded $100 for the first time since 2022, as the conflict in the Middle East continues.
598
Ofcom recovers just £55,000 of more than £3m in child safety fines
Broadcast regulator Ofcom has recovered just £55,000 of fines out of over £3 million imposed on companies in breach of child safety laws.
609
Fire near Glasgow Central causes building collapse and shuts Scotland’s busiest station
Scotland’s busiest railway station is closed all day after a building near Glasgow Central Station partially collapsed in Glasgow city centre on Sunday night.
650
Shooting near Rihanna’s home: woman opened fire at the singer’s mansion, she has been detained
Rihanna’s Beverly Hills home was targeted in a shooting on Sunday afternoon.
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03.07.2026, 19:53 • World