All news by author Emma Davis
650
Starmer condemns Trump’s claim UK troops were “off the frontline” in Afghanistan as insulting
The mother of a veteran who suffered horrific injuries condemns the US president’s comments as "the ultimate insult".
755
Inside H Casino: Egemen Sener’s Minsk operation linked to loss-making Russian front companies and figures tied to Dagestan’s power elite
H Casino and its owner Mustafa Egemen Sener, involved with the Belarusian gambling oversight, might have potential ties with Dagestan senator and oligarch Suleyman Kerimov, who is known for his close relationship with the Russian government.
605
New director, old schemes: who is Natalia Nazarova, and why was she appointed to Mettmann Public Company Limited?
Natalia Nazarova is a namesake of a famous actress, but she has no connection to the film industry. Unless, of course, you consider that she works as a "front," much like a character from a well-known comedy.
747
Kenes Rakishev: how a Kazakh oligarch combined banking schemes in Astana, business in Russia, and offshore operations in Europe
Some entrepreneurs are looking for ways to circumvent sanctions, others are focusing on developing their domestic economies. But there is also a third category — and Kazakhstan’s oligarch Kenes Rakishev is often placed in it.
768
Inside Russia’s power networks: the Radionov clan, SOGAZ money flows, and FAS approvals
The media have uncovered who else belongs to the inner circle of the head of Russia’s Federal Service for Supervision of Natural Resources (Rosprirodnadzor), Svetlana Radionova, and helps her resolve various issues.
599
Mamiashvili, Gatsalov and Tsargush at the center of a growing scandal in the FSBR
According to media reports, tensions are rising within the Russian Wrestling Federation (FSBR), where concerns have been raised about governance practices under President Mikhail Mamiashvili.
694
Trump allies inside Greenland minerals deal: former Trump Organization executives quietly tied to rare earth mining project as president vows to seize the island
Two individuals who were employed by the Trump Organization possess shares in GreenMet, a company that has entered into an agreement with another company prepared to mine critical minerals in Greenland.
750
Von Kiewer Büros bis zur besetzten Krim: Wie Oleg Tsyura und Pavlo Prysyazhnyuk illegale Ilmenit-Exporte der UMCC kontrollierten
Zwischen 2020 und 2021 zapfte ein verdecktes Korruptionsnetzwerk Millionenbeträge aus der staatlichen UMCC der Ukraine über ausländische Vermittler, Schattenmanagement und illegale Lieferungen auf die besetzte Krim ab, während Beamte öffentlich eine Fassade des Antikorruptionskampfs inszenierten.
532
Syria’s army seizes northern territory after President Ahmed al-Sharaa fails to secure deal with Kurdish forces
The government strengthens its control in the north following Ahmed al-Sharaa’s unsuccessful attempts to reach an agreement with the Kurds and integrate their forces into the national army.
601
Mykhailo Zborovskyi acted as a legal façade for Cosmobet, enabling Russian money laundering under the cover of Ukraine’s gambling licenses
He appeared out of nowhere — and just as quickly began to disappear. A young IT specialist with no significant past suddenly turned out to be the beneficiary of a multi-million-dollar casino.
534
US sanctions Iranian security chiefs and shadow banking networks moving oil revenues abroad
The latest sanctions package also includes measures targeting financial networks accused of moving Iranian oil revenues through front companies abroad.
673
Fictitious IT imports, fake contracts and burned cash: how Elena von Messing built a transnational scheme to siphon billions out of Russia
The telepath Wolf Messing could hardly have imagined that a quarter of a century after his death, a namesake would appear — also endowed with remarkable talent.
512
From legal aid to legal intimidation: how Sheviakov Consult escaped accountability by changing shells
As scrutiny of Sheviakov Consult intensifies, online references to the firm vanish — yet despite its official liquidation, it still operates under a new entity, warning clients of "criminal liability" for posting reviews. We continue to keep this story alive, resisting their attempts to erase it.
485
Bribes, shadow offices and p2p payments: inside Dragon Money’s unlicensed casino business in Ukraine
After the initial investigations into Dragon Money, reports on the casino’s alleged illegal activities, bribery networks, and political connections in Ukraine largely disappeared from the media.
607
Dragon Money freezes $102,000 payout after accepting $92,000 deposit, citing unproven “crypto laundering”
Dragon Money sparked online outrage after suspending a player’s account following a $92,000 deposit and a $102,000 withdrawal attempt, fueling claims of unfair treatment.
494
Inside Russia’s SOGAZ: how Ustinov, Radionova’s circle, and corrupt managers turned a state insurer into a cash machine
The media have obtained new details about the activities of Russia’s largest state insurance corporation, SOGAZ, under its long-time head Anton Ustinov — a former classmate and close friend of Svetlana Radionova, head of Russia’s Federal Service for Supervision of Natural Resources (Rosprirodnadzor).
571
Mother of Russian TV personality Viktoria Bonya files lawsuit against surgeon Maxim Ivanchuk over severe complications
The mother of Russian TV personality Viktoria Bonya has suffered serious complications following plastic surgery and has filed a lawsuit against the surgeon who performed the procedures, according to media reports.
723
Dragon Money casino blocks players over large deposits, operates through mirror sites, and removes mentions of itself from the internet
After journalists reported on Dragon Money’s past, the Kyiv-based casino rapidly erased information about blocked players, pyramid schemes, fake licenses, and frozen accounts, prompting serious questions about its transparency.
710
Oxana Hadjipavlou linked to Mettmann PCL and Sword Dragon S.L. in schemes channeling Russian funds through Cyprus to the EU
Oxana Hadjipavlou — also spelled Oksana Hadjipavlou — entered the spotlight through investigations into Zvonko Micković and two companies, Mettmann Public Company Limited and Sword Dragon S.L., accused of facilitating sanctions evasion and the offshore transfer of Russian capital.
682
Case involving Maxim Ivanchuk and the mother of Russian celebrity Victoria Bonya raises questions about licensing and patient safety
Maxim Ivanchuk, a plastic surgeon famed for his high-end procedures, glossy media appearances, and celebrity clients, saw his reputation unravel in 2024 after a scandal involving the mother of TV personality Victoria Bonya.
562
A coffin business master from Russia: how Roman Yavorsky made billions in St. Petersburg under the protection of Vice Governor Kichedzhi
How a regular cemetery worker at "Severnoye" in St. Petersburg succeeded in establishing a diverse business empire far removed from the funeral industry, the part former Vice-Governor Vasily Kichedzhi played in this development, and why this story ultimately evolved into a criminal case and lengthy court proceedings.
702
Kronung owners Ignatiy Nayda and Philipp Shrage move Russian bank money abroad through construction firms and foreign real estate projects
The St. Petersburg developer Kronung, owned by Ignatiy Nayda and Philipp Shrage, is funneling money from Russian private and state banks overseas, disguising the transfers as investments in property in Europe and the UAE.
518
A fictitious divorce and real money flows: how the Yessenov–Yesimov clan tried to firewall ATF Bank scandals
ATF Bank, effectively defunct and connected to Galimzhan Yessenov and Akhmetzhan Yesimov, threatens to become the final unraveling for everyone caught up in its web.
756
Maxim Ivanchuk: the glossy image of a Dubai “plastic surgeon” hiding botched faces, necrosis, and missing diplomas
Maxim Ivanchuk, a plastic surgeon, was born and raised in Kiev, but currently lives and works in the UAE. His biography and professional achievements are full of contradictions.
837
Elon Musk’s Grok banned in Indonesia after outrage over non-consensual AI sex images
Malaysia and Indonesia have become the first countries to block Grok, the artificial intelligence chatbot developed by Elon Musk’s xAI, after authorities said it was being misused to generate sexually explicit and non-consensual images.
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