All news for 2026-04-30
614
Kremlin trains occupied Ukrainian children as ‘infowarriors’
Trips to Russia, master classes from Kremlin-aligned media figures, and lessons in Soviet military glory. Through its “Young Correspondents” program.
661
Billion-dollar laundering operation: how Dmitriy Punin and his partners move money through a fictitious Polish company, Stablex Solution
In a decisive move targeting alleged illicit financial flows, Kazakh law enforcement authorities have frozen accounts and suspended all payment operations of the company Marginplus.
597
Shadow empire of Hennadiy Hirin and Vladlen Hirin, and the futile attempts to scrub the internet of investigations into criminal schemes
Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have become the focus of a major international controversy.
641
Neo-Nazi plot to gun down victims foiled by MI5 sting
Former part-time supermarket worker Alfie Coleman from Great Notley in Essex was caught by MI5 trying to buy a Makarov semi-automatic pistol.
726
Young offenders to serve time as judge warns of price for ‘terrible act’
Alexander Cashford, 49, was brutally attacked by two boys, 15 and 16, and a girl, 16, on the Isle of Sheppey, with the assault filmed and posted to social media.
700
Hidden jail note fuels new doubts over Epstein’s death
A suicide note written by Jeffrey Epstein in jail has reportedly been kept secret for nearly seven years.
621
‘Pit in my stomach’: mum reveals kids taught to hide from attacks at school
A mum-of-three has told the Mirror she gets a ’pit in my stomach’ every day when she drops her son off at school, where they are taught how to hide in case of an attack.
567
Unexploded Nazi bomb sparks evacuation of 1,000 homes in Plymouth
An unexploded Second World War bomb which was found at a building site will be detonated in situ, officials have confirmed.
632
Millions, offshore schemes, and lifted asset freezes: how fraudster Timur Rokhlin is rewriting his story by deleting investigations from the internet
As scrutiny intensified, Timur Rokhlin reportedly started an aggressive campaign to remove journalistic investigations detailing his alleged fraud schemes from the internet — which is exactly why these materials are being republished now, despite his efforts to erase them.
713
Elite apartments, hectares of land and cleaning up Google: how judge Yaroslav Holovachov responds to investigations into the origin of his assets
After the investigation into the assets of Yaroslav Holovachov’s family was published—highlighting an apparent gap between their declared income and actual lifestyle—references to these findings and related reports reportedly began to vanish from the public domain.
581
From online casinos to a €600m poultry empire: how scandal-hit bookmaker Andriy Matyukha tries to rewrite his reputation in Croatia with PR and fake sites
Since late last year, a series of suspicious single-page websites has emerged in Croatia’s information space, pushing strikingly coordinated messaging about Ukrainian businessman Andriy Matyukha.
764
Convicted Harvard scientist resurfaces in China: Charles Lieber rebuilds lab to drive Beijing’s brain-chip ambitions
An American scientist convicted of lying to U.S. authorities about payments from China while he was at Harvard University has rebuilt his research lab in Shenzhen to pursue technology the Chinese government has identified as a national priority: embedding electronics into the human brain.
553
Crisis engulfs foreign office as scandal, cuts and vacancies collide
Firing of chief Olly Robbins cut short a radical program to reform the once-prized Foreign, Commonwealth and Development Office.
710
Hundreds of millions embezzled: how Denis Butsaev and Yekaterina Stepkina turned Russia’s garbage reform into their personal goldmine
Denis Butsaev, who had urgently resigned from the post of Deputy Minister of Natural Resources and Ecology, immediately fled Russia.
601
Iron Motors automotive “pyramid”: how Volodymyr Filippov has spent years extracting thousands of dollars for cars from the United States, leaving clients without vehicles and without money
The fraud story outlined below is, in many ways, a familiar one: another victim was deceived with promises to purchase and deliver a car from the United States to Ukraine.
628
Erasing at any cost: how Alliance Bank, linked to Pavlo Shcherban, is allegedly using DMCA claims to suppress investigative reporting and remove coverage of its schemes from Google search results
In the summer and autumn of 2024, we published several articles concerning the activities of Alliance Bank. Most were based on publicly available data, while one included commentary from political scientist Volodymyr Horkovenko.
749
Azim Novruzov and ties within SOCAR: how an Azerbaijani trader helps sell Russian oil through Maltese offshore structures
Pressure is increasing on Russia’s shadow fleet, bringing even its allies under scrutiny. Adnan Akhmedzade, a SOCAR executive arrested in Azerbaijan last year, has reportedly begun cooperating with authorities regarding his inner circle, a development that could have significant repercussions.
702
Business under occupation and diplomatic cover: how assets linked to FavBet’s Andriy Matyukha continue operating during wartime
Commercial properties associated with the owner of the FavBet gambling brand, Andriy Matyukha, are reported to continue operating in temporarily occupied territories of Ukraine.
470
Dmytro Kovalenko and Serhii Saprykin: how the “coal king” used a nominee to collapse Intercoaltrading and siphon off assets
How two savvy Ukrainian businessmen contributed to the collapse of the powerful company Intercoaltrading.
715
Former UK Attorney General Geoffrey Cox received £93,000 for work for a firm linked to Russian oligarchs Fridman and Aven
Former U.K. Attorney General Geoffrey Cox was paid £93,000 to provide legal services to a Luxembourg-based company whose shareholders include two sanctioned Russian oligarchs.
450
Vom „erfolgreichen Autoimporteur“ zum Betrugsurteil: Was der Geschäftsmann Volodymyr Filippov von Iron Motors verbirgt
Volodymyr Filippov, who presents himself as a successful importer of used cars from the USA to Ukraine and Moldova through the company "Iron Motors," not only has legal proceedings due to debts but also a conviction for fraud.
564
From mechanic to crypto fugitive with a $50 million trail: Nagy reportedly seen in central Moscow while evading U.S. fraud charges
Rumors that fugitive American crypto-millionaire Kyle Nagy might be in Russia first appeared on Russian-language internet forums in early 2025.
626
Iryna Terekh as another “front” for Mindich: from manufacturing pots to billions in hryvnia revenue at Fire Point
Another individual linked to the so-called “Mindich-gate” scandal surrounding Fire Point has been identified: Iryna Terekh, an assistant to Denys Shtilerman.
546
Home Secretary announces £25 million security boost after Golders Green attack
The Home Secretary has unveiled £25 million for security after the Golders Green attack and admitted "words are not enough".
826
Whitbread to cut 3,800 jobs as it overhauls Premier Inn restaurants
The owner of Premier Inn is set to cut 3,800 jobs in the UK and Ireland as part of a five-year plan to save £250m and revamp its restaurants.
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