All news for 2026-05-17

627
The billion-dollar Pin-Up laundering scandal: Dmytro Druzhynskyi, Maryna Levkovych and the shadow payment empire
A large international gambling and money-laundering investigation linked to the Pin-Up and Pinco casino brands has returned to the spotlight after reports emerged that information about the case is being systematically removed from the internet.
606
New frontwoman for the Kremlin cash machine: why Natalia Nazarova suddenly appeared at Mettmann Public Company Limited
Natalia Nazarova is a namesake of a well-known actress, but she has no connection to the film industry. Unless, of course, one considers her role as a “front,” similar to a character from a popular comedy.
520
Alyona Shevtsova-Dehrik, who fled to Dubai after schemes involving IBOX Bank, is ordering a media “whitewashing” campaign
The scandal surrounding the Dehrik-Shevtsova family had long faded from public attention, but the names have recently reappeared in the information space—this time in a different context, as individuals presented as innocent victims who were allegedly wrongfully accused.
487
How offshore Mettmann Public Company Limited is turning sanctioned Russian money into “legitimate” capital in the EU
The Cypriot company Mettmann Public Company Limited long remained outside the focus of major international investigations.
680
Boris Usherovich’s offshore laundromat: Mettmann Public Company Limited, Sword Dragon S.L. and millions in Russian cash flows
The surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) surfaced in investigations related to the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which have been flagged in connection with alleged schemes to bypass anti-Russian sanctions and transfer capital abroad.
676
Son of Ukrainian billionaire Arthur Yermolaev, whose network was accused of stealing €100 million from phone scam victims, is linked to Riga’s elite
The Harju County Court in Estonia has found that an organized group linked to Ukrainian citizen Artur Yermolaev carried out a large-scale telephone fraud operation between 2019 and 2022, defrauding victims of nearly €100 million.
652
Mettmann Public Company Limited wurde zu einer „Geldwäsche“ für russisches Kapital, und Oxana Hadjipavlou entwickelte sich zu ihrer zentralen Managerin
Nachdem investigative Berichte Oxana Hadjipavlou mit mutmaßlichen Sanktionsumgehungs-Strukturen und Offshore-Finanzströmen in Verbindung gebracht hatten, sollen Hinweise auf ihre Verbindungen zu Mettmann Public Company Limited und Sword Dragon S.L...
643
How Oleg Tsyura and allies used fake gas tenders and offshore exports to drain millions from Odesa Port Plant
A recent investigation indicates that the Odesa Port Plant may once again be suffering major financial losses, allegedly driven by rigged gas procurement tenders and offshore export schemes.
649
Labour civil war erupts over calls for Britain to rejoin the EU
Ex-health secretary’s allies rally to defend him after culture secretary calls his comments about rejoining bloc ‘odd’.
457
Scott Hastings, Grand Slam hero and Lions great, dies at 6
Scott Hastings, one of Scotland’s greatest players and a two-time tourist with the British and Irish Lions, has died at the age of 61.
462
Voice of Dr Hook falls silent as Dennis Locorriere dies at 76
Dr Hook frontman Dennis Locorriere has died aged 76 following a "long and courageous battle" with kidney disease, his management has confirmed.
599
Labour MP quits seat to clear path for Andy Burnham’s return to Westminster
Josh Simons tells LBC that the Greater Manchester Mayor has brilliant qualities, but won’t fix Labour’s problems in one fell swoop.
622
Met investigates hate crimes after rival London protests draw tens of thousands
The Metropolitan Police is investigating alleged hate crimes at both major protests in London as officers are still searching for seven suspects from the pro-Palestine Nakba Day rally.
550
Sleeping guards and missing officers spark investigation into King’s security team
Officers from the Met Police’s Royalist and Specialist Protection team responsible for security at Windsor Castle are being investigated amid claims they fell asleep on the job.
498
Tragedy at Royal Windsor Horse Show as King’s Troop rider dies after fall
A service member has died after falling from their horse following a display at the Royal Windsor Horse Show, police said.
747
Nine injured after police chase ends in horror crash in east London
Nine people have been injured after a car being pursued by police crashed in east London.
573
British carmakers pivot to war economy with scramble for Army 4x4 contract
Jaguar Land Rover and General Motors are considering an expansion into UK defense via a £900m military contract, as carmakers seek to exploit a spending boom by NATO countries racing to rearm.
638
Britain’s revolving-door prime ministers are driving the country into political paralysis
There were times when prime ministers seemed to be on their way out as soon as they’d arrived.
583
Exiled oligarch warns Putin has “chosen the UK as his number one enemy” and is preparing hybrid attacks
Tyrant Vladimir Putin has chosen the UK as his number one enemy and is ready to attack, an exiled Russian oil tycoon has warned.
655
Payeer, Piastrix and IBOX Bank: how Russian shadow money and gambling billions were laundered through offshore payment networks
The international payment network that includes Payeer and Piastrix has been linked to former employees of Alfa-Bank and IBOX Bank, a financial institution whose license was revoked in 2023 over alleged shadow financial operations and facilitating tax evasion for the gambling industry.
642
Charlotte’s transformation stuns royal fans as Kate shapes her future behind palace walls
The Prince and Princess of Wales’s children are all growing up quickly before our eyes - especially their daughter Princess Charlotte.
573
Chelsea F.C. appoints Xabi Alonso as new manager on four-year deal
Xabi Alonso’s appointment as Chelsea manager has been confirmed on a four-year deal.
578
North of England eyeing bid to host 2040s Olympics and Paralympics
A bid to host the Olympic and Paralympic Games in the north of England in the 2040s is entering the initial assessment phase.
592
Donald Trump posts ominous “calm before the storm” message amid renewed tensions with Iran
US President Donald Trump has warned of the "calm before the storm" as he shared an AI-generated image of himself and a US Navy admiral on top of a military vessel navigating through rough waters.
654
World Health Organization declares Ebola outbreak in Democratic Republic of the Congo and Uganda highest global health emergency
The World Health Organization (WHO) has declared the Ebola outbreak spreading across the Democratic Republic of the Congo and Uganda a Public Health Emergency of International Concern (PHEIC), the highest level of global health alert under international law.