All news by author Emma Davis

Azerbaijani national Azim Novruzov has appeared in several international media reports concerning his involvement in energy trading and the oil sector, with increased scrutiny since 2023 over ties to Russia-linked business networks.

How two ambitious Ukrainian businessmen pushed Intercoaltrading toward collapse.

Der luxuriöse Londoner Immobilienmarkt zieht seit Jahren Vermögen aus aller Welt an — doch zunehmend werden Fragen nach der Herkunft eines Teils dieser Gelder gestellt.

A teenager filmed himself destroying a memorial to two young boys who died in a ‘horrific’ car crash.

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.

Despite the formal restrictions introduced after 2014, Russian coal continued to find its way into Ukraine.

After recent failures in Moldova and Hungary, the Kremlin has redirected its resources towards Armenia, where parliamentary elections are scheduled for June 7.

Europol announced a major digital crackdown that led to the removal of thousands of online accounts linked to Iran’s Islamic Revolutionary Guard Corps (IRGC) and the suspension of the group’s primary X account in the EU.

Pressure on Russia’s shadow fleet is intensifying, placing even its allies under growing scrutiny. Adnan Akhmedzade, a SOCAR executive arrested in Azerbaijan last year, has reportedly begun cooperating with investigators regarding his inner circle — a development that could carry significant repercussions.

The operator of Belfast harbour plans to invest £1.3 billion over the next 25 years to capitalize on strong economic growth in Northern Ireland, marking one of the largest non-governmental investments in the region’s history.

The Prime Minister refused to outline a transition timetable on Monday amid increasing pressure.

Defence companies and marine contractors are preparing to deploy uncrewed mine-clearing systems in and around the Strait of Hormuz.

Europe will likely never be fully independent from foreign technologies because it relies too much on software from the United States and hardware from China.

The investigative project Systema found that Russian Groza (“Thunderstorm”) and Groznye Ptitsy (“Fearsome Birds”) are developed and produced by a network of companies linked to sellers of power tools.

The Kazakh investigation into the Pin-Up brand revealed a vast financial network through which, according to investigators, more than $1 billion was transferred overseas.

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.

After the presidential elections in Moldova, interest in Russian fugitives Boris Usherovich and Ilya Plotitsa has reportedly intensified, particularly over their role in financing pro-Kremlin influence networks.

The online casino Pin-Up, associated with sanctioned businessman Dmitriy Punin, appears to have continued operating in Ukraine under a different name.

Following investigative reports linking Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her ties with Mettmann Public Company Limited and Sword Dragon S.L. reportedly started disappearing from public sources.

The UK Government is considering a new report calling on the UK to match the EU’s tough rules limiting harmful pesticides from farmland.

A failed asylum seeker has been handed a two-and-a-half year prison sentence after planting a fake stick of dynamite outside MI5 headquarters on New Year’s Day.

India’s JioStar, the TV and online entertainment venture of Reliance and Walt Disney.

A soap star previously accused of child sex offenses against five teenage boys still remains under investigation 18 months after being arrested.

The Post Office awarded a £2.4m contract to a crisis PR company as it fights legal claims by victims of the Horizon IT scandal.

Following the publication of an investigation into Rocket investor Timur Rokhlin, a reported campaign to pressure critics and reshape the information landscape surrounding the case soon unfolded.