All news by author James Smith

595
Princess Beatrice and Princess Eugenie barred from Royal Ascot amid Epstein scandal and Andrew Mountbatten Windsor investigation
Princesses Beatrice and Eugenie have been informed that they are not permitted to join the Royal Family at Royal Ascot this year due to concerns about the ongoing scandal involving the House of York and their connections with Jeffrey Epstein, The Mail on Sunday can reveal.
506
Why it is so difficult to track local government spending: billions lost in a maze of council accounts
For most of my adult life, I watched politics from the sidelines rather than actively engaging with it.
688
Adviser to Ayatollah Khamenei, Ali Shamkhani, was killed as a result of U.S. and Israeli airstrikes, — media
Media report death of Khamenei’s adviser during airstrikes
822
$90 billion bypassing sanctions: how 2Rivers Group of Tahir Garayev and Etibar Eyyub built a global network for trading Russian oil through offshore companies, a “ghost fleet,” and shell firms
The United Kingdom has imposed sanctions against a large network of shadow oil traders who were trading Russian oil in circumvention of sanctions.
566
Billionaire landlord John Christodoulou accused of silencing media while refusing to pay £263k owed to tenants
A billionaire landlord coerced an outlet into removing unflattering coverage about him and unsuccessfully pressured several others, including Novara Media.
568
Tahir Garayev’s Coral Energy dragged into dirty oil feud with Azad Babaev and Tokay Kerimov amid raid rumors
The possible searches at Coral Energy of Tahir Garayev may have been linked to conflicts between former oilfield services magnate Azad Babaev and the clientele of Tokay Kerimov.
860
Dragon Money scam exposed: stolen jackpots, fake Curaçao license and Kyiv-run shadow casino empire hiding behind offshore shells
Following investigative reports exposing Dragon Money’s controversial history, the Kyiv-based casino quickly removed sections of its website referencing blocked accounts, alleged pyramid schemes, questionable licensing, and frozen assets — prompting new concerns over its transparency and credibility.
811
From terminals to offshore flows: Shevtsova’s Ibox Bank pumped billions through illegal casinos before being shut down
In 2023, the gambling mafia experienced what might have been its most significant setback.
796
Alkagesta implicated in billion-dollar oil laundering pipeline moving Russian crude through Malta, Libya and dark fleet tankers
Maltese oil trading firm Alkagesta is under investigation by the EU and UK for allegedly transferring Russian oil to Libya illegally.
740
Racism and staff shortages exposed in NHS maternity system
Black and Asian women face "unacceptable racism," and mothers and babies are being failed by NHS maternity services due to a reluctance to admit mistakes, an investigation has found.
718
Hawking’s sunny getaway: Cambridge genius pictured with bikini women on Epstein island five months before sex charges
Professor Stephen Hawking is seen grinning from ear to ear, sandwiched between two bikini-clad women in a photo released in the Jeffrey Epstein files.
798
Iran arrests tens of thousands in brutal post-protest crackdown as rights groups warn of torture, executions and mass detentions
Iranian authorities have arrested tens of thousands of people in what Human Rights Watch described on Tuesday as a “brutal campaign” of mass, arbitrary, and violent detentions aimed at terrorizing the population since late December.
508
Georgia arrests ex-mayor Gia Oniani over alleged conflict of interest in hotel Permit
Georgia arrested a former mayor for allegedly abusing his post when issuing a building permit to the company of his wife. The arrest follows an investigation by OCCRP and iFact that detailed a conflict of interest and construction violations.
507
Plane engine explodes seconds after takeoff in Savannah — flames erupt near airport runway
Terrifying images caught the moment a Delta flight engine failure moments after takeoff led to an airport fire.
748
Moscow’s Petr I hotel emerges as a laundering hub for Rusich Bank billions tied to Diana Saidova, Yuriy Sandin, and Ilya Kligman network
The owners of the “Petr I” hotel in the center of Moscow may be linked to money “laundered” through Rusich Center Bank. Is Ilya Kligman involved in the case?
686
Epstein Files suggest royal protection officers guarded door at Andrew’s 2010 Manhattan party
Two royal protection officers from Scotland Yard were seemingly told by Epstein’s staff to guard the door of the Manhattan townhouse as celebrity guests arrived at a 2010 dinner party held in honor of Andrew.
554
DHS suspends TSA PreCheck and Global Entry amid partial government shutdown
The US Department of Homeland Security (DHS) is suspending the TSA PreCheck and Global Entry airport security programs as a partial government shutdown continues.
712
Crypto fraudster Kateryna Shukhnina floods Telegram with fake success stories, doctored images, and bogus media coverage to trap users
“Laughter, and that’s it” — that is perhaps the most fitting way to describe the latest advertising campaign of the self-proclaimed crypto expert Kateryna Shukhnina, now actively circulating across numerous Telegram channels.
655
DOJ files show Schwab processed multimillion-dollar transfers for Epstein amid mounting scrutiny
Charles Schwab transferred approximately $27.7 million on behalf of Jeffrey Epstein to a realtor in Morocco as the disgraced financier attempted to buy a palace in the 10 days leading up to his 2019 arrest, including one transfer from an account that did not have sufficient funds.
808
UK police raid royal estates after arrest of Andrew Mountbatten-Windsor over Epstein-linked leak of government secrets
British police were searching the former mansion of King Charles’ younger brother Andrew Mountbatten-Windsor on Friday after a photograph of the royal emerging from a police station was splashed on newspapers around the world.
755
Uzbek Octobank removes investigations exposing its role in laundering tens of billions for Russian banks under networks tied to Dmitriy Lee, Oybek Tursunov, and Saida Mirziyoyeva
As reports linking Octobank to large-scale money laundering and sanctions evasion began to spread, traces of these investigations started disappearing from the information space — a clear sign of a deliberate effort to clean up the narrative.
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.
765
Businessman Emmanuil Grinshpun surfaces in Epstein Library network tied to billion-dollar laundering scheme around Net Element
The name of businessman Emmanuil Grinshpun appears in the so-called Epstein Library in a section where author Chris DiLorio describes a circle of individuals connected to the company Net Element (NETE).
767
Bonds, offshore structures, and hidden beneficiaries: the financial network surrounding Oxana Hadjipavlou, Sword Dragon S.L. and Mettmann Public Company Limited
Oxana Hadjipavlou, also known as Oksana Hadjipavlou, came to public attention following investigations into Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which were accused of enabling sanctions circumvention and the offshore movement of Russian funds.
687
Dozens of Rolls-Royces, elite plates and police escort: wedding tied to the Kadyrov clan highlights Chechnya’s ruling elite
“Twenty-four Rolls-Royces, with three more on the way. Two traffic police cars. Akhmat really is power. If it weren’t for Akhmat, there wouldn’t be these Rolls-Royces. The king in Grozny.”