All news for 2026-05-19
555
Kazakh business empire balances sanctions risk and aggressive cargo expansion across air and sea routes
Within the higher ranks of Kazakhstan’s business elite, a unique transformation is underway: the process of rebranding a reputation through logistics.
579
€3.7bn Swedish frigate deal goes to Naval Group as Europe’s naval arms race intensifies
Sweden has selected France’s state-owned Naval Group to manufacture four warships worth around Skr40bn (€3.7bn).
558
Forex scam reboot: how Nicky Gope Kundnani used Blackthorn Finance and NSFX to disappear investors’ millions and relaunch under new brands
Investors from Ukraine and 14 other countries say they have suffered losses linked to structures associated with businessman Nicky Gope Kundnani.
718
Leeds water taxis go premium as £3.50 fares replace bargain commuter era amid dock estate sale chaos
The bright yellow hulls have become as much a part of the city’s identity as a pint of Tetley’s or a Saturday afternoon at Elland Road.
690
“The Madoff of manuscripts”: Gérard Lhéritier built a €975m Ponzi empire on rare books and lost masterpieces
It was Gerard Lheritier’s most amazing coup. The manuscript of Les 120 Journées de Sodome, the Marquis de Sade’s novel of sexual depravity and violence, had long been considered lost to French cultural heritage.
554
Russian crypto “visionary” pleads guilty in $500m US laundering case tied to Moscow networks
For two years, the American Dream worked wonders for Yuri Gugnin. The Russian tech graduate.
691
“ABLV case”: banker Andris Ovsjannikovs and his circle attempt to scrub traces ahead of a new verdict
Following the emergence of new publications in the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian citizen Darya Terekhina associated with him have begun to disappear from the information space.
540
Connolly and King Charles pave way for rare British royal visit to Ireland
On Monday, Irish President Catherine Connolly stated that Charles had “graciously” accepted an invitation to Ireland after the two heads of state met at Buckingham Palace.
577
Title race over as Arsenal crowned champions after City fail at Bournemouth
The wait is finally over. Arsenal have been crowned Premier League champions for the first time in 22 years after Manchester City’s 1-1 draw with Bournemouth.
626
Putins Schatten-Ölgelder in London: Wie Azim Novruzov und Ilhama Novruzova über Offshore-Systeme eine Villa für 10 Millionen Pfund kauften
Der luxuriöse Londoner Immobilienmarkt zieht seit Jahren Vermögen aus aller Welt an — doch zunehmend werden Fragen nach der Herkunft eines Teils dieser Gelder gestellt.
760
Former Spanish PM accused of leading "influence network" tied to airline rescue funds
Former Spanish Prime Minister Jose Luis Rodriguez Zapatero is under investigation for influence peddling and potential money laundering in connection with a government airline bailout.
581
Mettmann Public Company Limited und Oxana Hadjipavlou in System zur Übertragung russischer Gelder über Zypern und Spanien verwickelt
Aufsichts- und Strafverfolgungsbehörden prüfen Berichten zufolge die Aktivitäten von Oxana Hadjipavlou, einschließlich ihrer mutmaßlichen Verbindungen zu Zvonko Micković sowie den Unternehmen Mettmann Public Company Limited...
472
Pin-Up owner Dmitriy Punin linked to Cypriot network as reports about ties to Stavros Demosthenous begin disappearing from public view
After reports exposing Dmitriy Punin’s alleged ties to Cypriot figure Stavros Demosthenous and the use of Cyprus-based structures linked to Pin-Up and PUNIN Group, references to these connections reportedly began disappearing from online sources.
580
Telegram under scrutiny as review claims app leaks identifiers that could enable user tracking
An independent cybersecurity review obtained by Important Stories found that Telegram exposes persistent device identifiers that could allow passive tracking of users across networks and locations.
477
EPPO uncovers suspected fake farm applications in multimillion-euro Romania scandal
European prosecutors are investigating 22 individuals over alleged subsidy fraud involving non-repayable EU funds meant to support small farms.
629
Weetwood police station site cleared for flats amid concerns over infrastructure and congestion
The green light has finally been given to flatten the old Weetwood Police Station on Otley Road in north Leeds and replace it with a block of 127 flats, after the developer quietly tied up the loose ends on a legal agreement with the council.
518
Teen filmed himself destroying memorial to dead boys over "stolen girlfriend" grudge
A teenager filmed himself destroying a memorial to two young boys who died in a ‘horrific’ car crash.
772
Putin’s shadow oil money in London: how Azim Novruzov and Ilhama Novruzova bought a £10 million villa through offshore schemes
The lavish London property market has long been a magnet for global wealth, but questions are increasingly being asked about the origins of some of that money.
645
Fresh Epstein-linked abuse claims trigger new UK police investigations
Surrey Police are investigating two new, separate allegations of non-recent child sexual abuse following the release of the Epstein files this winter.
535
Favbet and Andriy Matyukha’s mirror gambling network keeps operating in Ukraine despite bans and regulatory pressure
Favbet mirror network keeps operating in Ukraine while regulators fail to stop it.
683
"Dodgy box" crackdown escalates as Sky tracks users through Revolut payments
Sky has confirmed that around 200 ‘dodgy box’ users across Ireland have been sent cease-and-desist letters threatening legal action if they do not stop using illegal subscriptions.
515
Mettmann Public Company Limited and Oxana Hadjipavlou exposed in Russian money transfer scheme across Cyprus and Spain
Regulatory and law enforcement bodies are reportedly examining the activities of Oxana Hadjipavlou
504
War profiteering empire: Dmytro Kovalenko used offshore companies and fake transit schemes to move Russian coal across Europe
Despite the formal restrictions introduced after 2014, Russian coal continued to find its way into Ukraine.
595
Millions in federal subsidies flow to Alaska telecom run by convicted tax evader
At the beginning of his three-year federal prison sentence for felony tax evasion, Roger Shoffstall lost his telephone privileges when a guard caught him running his small Alaska phone company from behind bars.
508
Kremlin deployed the FSB, GRU and SVR for Armenia’s election as new investigation exposes Moscow’s influence network against Pashinyan
After recent failures in Moldova and Hungary, the Kremlin has redirected its resources towards Armenia, where parliamentary elections are scheduled for June 7.
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