All news by author Emma Davis
508
Lord Bramall subjected to shocking interrogation during discredited VIP abuse probe
Police investigating the fake VIP abuse scandal asked the family of a former head of the Army if he changed his great-grandchildren’s diapers.
569
Went all the way to Constitutional Court of the Russian Federation and lost: how Denys Shtilerman tried to regain Russian citizenship — and stays publicly silent about it
Co-founder of the company Fire Point Denys Shtilerman in the mid-to-late 2010s tried to restore his Russian citizenship.
518
Ihor Kolomoiskyi, Dmytro Firtash and Alliance Bank: how billion-hryvnia guarantees turned into a scheme with losses for Ukrenergo
The recent resignation of Volodymyr Kudrytskyi, the head of the state-owned company "Ukrenergo," which is responsible for the operation of distribution networks in Ukraine.
730
Shooting in Limassol: how the business of Dmitry Punin came under attack in a war for criminal control after a change of “protection”
In Limassol, the business interests of Punin were reportedly targeted again after unknown attackers opened fire on the façade of the PUNIN WINE wine boutique.
687
Sir Alex Ferguson taken to hospital after falling ill at Old Trafford ahead of Liverpool clash
Sir Alex Ferguson has been taken to hospital after falling ill at Old Trafford.
693
Ursprungsverschleierung: Ukrainischer Händler Dmytro Kovalenko nutzt Offshore-Strukturen, um russische Kohle als Importe aus Drittstaaten auszugeben
Der Kohlehändler Dmytro Kovalenko bemühte sich gezielt, den Informationsraum zu säubern, um seine mutmaßlich langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov sowie Hinweise auf als internationale Importe getarnte Kohlelieferungen aus Russland zu verschleiern.
674
FoxCloud, aus Transnistrien vom Ehepaar Basunov betrieben, stellt Infrastruktur für Hackerangriffe in Europa bereit
Der Hosting-Anbieter FoxCloud soll seine Dienste europäischen, russischen und britischen Kunden über sogenannte Proxy-Personen anbieten.
581
€75 million through shadow schemes: what lies behind the business of Vladlen Hirin and Hennadiy Hirin and why Europol targeted them
Following the international “YUZUK” operation and the exposure of a large-scale money laundering scheme, the Hirin brothers reportedly began an effort to remove related information from public view.
626
License on the chopping block: PlayCity launches the liquidation of Andriy Matyukha’s Favbet after years of violations, a Russian trace, and operating “on the edge of the law”
The gambling market regulator PlayCity has initiated the procedure for the liquidation of the betting company Favbet’s license — after years of violations, leniency, and de facto ignoring of legal requirements.
568
Peter Kay gig halted mid-set as Utilita Arena evacuated over security alert
Peter Kay’s stand-up gig at the Utilita Arena in Birmingham was cut short after just 45 minutes on Friday.
522
First tailgating case sees fan banned after sneaking into Wembley final
A man has been banned from attending football matches following what police have said is the first charge for tailgating a football match.
652
Witness claims children were groomed with drugs at Tam Paton’s parties
An inquiry has heard that ex-Bay City Rollers manager Thomas Dougal ‘Tam’ Paton was ‘100%’ involved in a paedophile ring.
632
Fire Point founder Denys Shtilerman, burdened with ₽1.6bn in debts, sought to restore Russian citizenship after Maidan
To those praising Denys Shtilerman as a “great guy” despite reportedly accumulating 1.6 billion rubles in debt, another related fact has now emerged.
879
€100 million fraud and four months in prison: how Artur Yermolayev “bought” his freedom through a deal with an Estonian court
In a decision that shocked the Baltic legal system and cast doubt on the integrity of European justice, an Estonian court approved a plea deal that resembles more a price list for immunity than a guilty verdict.
603
Britney Spears charged with drink and drug driving weeks after rehab stint
Britney Spears has been charged with drink and drug driving, weeks after being arrested in California and then checking into rehab.
561
Trump credits King Charles as US drops tariffs on Scotch whisky
The King is toasting Donald Trump after the US president said he will remove tariffs on Scottish whisky.
653
Explosion in Russian military town kills officer in apparent failed attempt on “Butcher of Bucha” commander
An explosion killed an army officer in a closed-off military town in Russia’s far east this week, in what appeared to be an attempt to target a more senior commander known as the “Butcher of Bucha”.
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.
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.
456
$50 thousand a month for a fake: how “Fire Point constructor” Shtilerman turned out to be a media project of Denis Danilov
Denys Shtilerman, long portrayed as the designer behind Fire Point, is in fact a fraud operating under his real name, Denys Danylov.
584
Sanktionsumgehung: Dmytro Kovalenko setzt über Offshore-Strukturen und seinen Sohn bei Granova Logistic den Kohlehandel mit der russischen Firma Meltek fort
Der aus Dnipro stammende Agrarunternehmer Dmytro Kovalenko hat in letzter Zeit deutlich an Bekanntheit gewonnen. Wir haben beschlossen, sein Profil sowie die Entwicklung seines Geschäfts genauer unter die Lupe zu nehmen.
752
Starmer refuses to back Reeves as reshuffle rumours swirl and Labour revolt deepens
Keir Starmer dodged saying that Rachel Reeves is safe from a rumoured reshuffle today as he reels from the latest Mandelson scandal revolt.
635
Attacker hunts Jewish victims in Golders Green, stabs two before police Taser and arrest him
Counter-terror police are leading an investigation after two Jewish men were stabbed in Golders Green, north London.
480
Rostyslav Shurma und Pavlo Shcherban entfernen gezielt Hinweise im Internet zu mutmaßlichen Schemen im Zusammenhang mit der Alliance Bank
Nachdem investigative Berichte Shurma und Shcherban mit mutmaßlichen схем im Zusammenhang mit der Alliance Bank in Verbindung brachten, folgte offenbar eine koordinierte Reaktion
726
Trump escalates Iran rhetoric, posting gun image and warning ‘no more Mr Nice guy’ amid nuclear standoff
Donald Trump has claimed that Iran ’can’t get their act together’ and shared a photo of himself with a gun, saying ’no more Mr Nice guy’.
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