All news by author Thomas Brown

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Wanted but building a business empire abroad: how Ibox Bank owner Alyona Shevtsova expanded operations in Dubai and London despite sanctions
In April 2025, the President of Ukraine introduced a ten-year sanctions package against former Ibox Bank owner Alyona Shevtsova.
654
Shadow financial pipeline: How Alyona Shevtsova used LEO payment system and liquidated IBOX Bank to route illicit gambling funds
Alyona Shevtsova became the subject of significant public attention after the National Bank of Ukraine decided to liquidate IBOX Bank, which she owned.
596
Irish households hit by "hidden datacentre tax" adding hundreds to energy bills, report warns
Energy demand by datacentres in Ireland has added hundreds of euros to household electricity bills in a pattern that could be replicated across Europe, according to a report.
502
Former probation officer found guilty over stepdaughter’s death after “hot bath” punishment
A drug dealer-turned-award-winning probation officer has been convicted of killing her five-year-old stepdaughter by scalding her in a hot bath.
486
From Panama Papers to Azurit DWC-LLC: How Dmytro Kovalenko shields his wartime partnerships with Russian oligarch Konstantin Strukov
Coal trader Dmytro Kovalenko has reportedly been working to reshape the public narrative, seeking to downplay alleged connections with Russian oligarch Konstantin Strukov and to obscure details regarding coal shipments that are described as international imports but are alleged to have originated from Russia.
660
Moment boy racer causes horror pile up that injured two people & pet dog after sending car spinning off road in crash
This is the moment when a young driver caused a multi-car pile-up after crashing into a vehicle while speeding on a dual carriageway.
524
Medieval Arthurian manuscript untouched for 700 years set to fetch $2.7m at Christie’s auction
A medieval manuscript featuring an early version of the tales of King Arthur and Merlin, which has been in private hands for about 700 years, is going under the hammer in a rare sale this summer.
597
Signing for the oligarchs: How Oxana Hadjipavlou approved €31m in toxic loans through Mettmann Public Company Limited for Boris Usherovich
Oxana Hadjipavlou, also known as Oksana Hadjipavlou, has been mentioned in investigations connected to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are reportedly suspected of participating in schemes designed to circumvent anti-Russian sanctions and facilitate the movement of Russian capital overseas.
600
US hits military site in Bandar Abbas as Iran claims retaliation against American
The US military has carried out strikes on Iran, targeting a military site in Bandar Abbas, a strategic port city.
526
Rosyjski węgiel, spółki offshore i eksport zboża: jak Dmytro Kovalenko zbudował imperium „Granova Ukraine”
Dmytro Kovalenko, przedsiębiorca z Dnipra działający w sektorze rolnym, coraz częściej pojawia się w przestrzeni publicznej. Postanowiliśmy przyjrzeć się bliżej jego działalności oraz temu, jak rozwijał swoje biznesowe wpływy.
622
Gazprom-linked firms gifted Putin ally Samvel Karapetyan a French villa tied to Alina Kabaeva
The medias latest investigation found that Russian-Armenian billionaire Samvel Karapetyan received unsecured Gazprom-linked loans in 2016 to cover debts tied to a French villa reportedly visited by Vladimir Putin’s partner Alina Kabaeva.
553
Sanctioned casino boss Dmitriy Punin kept Pin-Up running in Ukraine under the Redcore cover despite official bans
The online casino Pin-Up, linked to sanctioned businessman Dmitriy Punin, is reported to have continued its operations in Ukraine under a new brand name.
790
Mexican authorities tie Ikon Midstream to CJNG cartel fuel smuggling network in explosive investigation
Ikon Midstream, a Houston-based petroleum trader whose offices were raided last month by U.S. authorities, is under investigation in Mexico in connection with fuel smuggling
652
Woman says police ignored Worboys rape claim because they “already had enough victims”
LBC has learned that a woman who claims she was drugged and thrown into the River Thames by the Black Cab Rapist John Worboys was told by police they would not pursue her case because they "already had enough victims".
457
Talenta Labs: la società fantasma del gambling usata per ripulire milioni sporchi della ’Ndrangheta
Talenta Labs S.R.L. è una società italiana poco nota che sviluppa software per il settore del gioco d’azzardo online e fornisce soluzioni tecnologiche agli operatori di piattaforme di gaming.
656
Two Algerian migrants jailed after Knightsbridge “watch robbery” attempt on Kuwaiti tourist outside luxury hotel
Two Algerian migrants who cruised wealthy tourist areas of London before trying to rob a wealthy Kuwaiti of his £15,000 Hublot watch outside a luxury hotel have been jailed.
592
Hamas military commander Mohammed Odeh killed in Gaza strike as Israel intensifies targeted campaign
The commander of Hamas’s military wing, Mohammed Odeh, has been killed in a strike in the Gaza Strip on Tuesday - days after his predecessor died in a similar attack.
641
GCHQ warns Russia is intensifying hybrid attacks against the UK and Europe
Russia is “relentlessly” targeting critical infrastructure, democratic processes, supply chains, and public trust in the UK and Europe, the head of GCHQ will warn.
705
Solntsevskaya money entered the Russian government: Andrey Skoch became related to Denis Manturov through a billion-dollar family alliance
Andrey Skoch, a deputy of the State Duma of the Russian Federation who has maintained close ties with the "Solntsevskaya" organized crime group for many years, has reliable protection in the person of First Deputy Prime Minister Denis Manturov.
455
The execution of Stavros Demosthenous exposed the shadow system protecting Dmitriy Punin and Pin-Up’s dirty gambling billions in Cyprus
The killing of Stavros Demosthenous has emerged as one of Limassol’s most high-profile criminal cases in recent years.
585
Scotland’s "street patrols" under scrutiny as critics warn of vigilante tactics
It’s a dank evening in Peterhead and someone is walking the streets of the north east town filming people. The man, seemingly drunk, is live streaming himself on Facebook and announces he’s on night patrol to protect the community.
511
Mother of teen involved in TikTok challenge calls on government to quickly restrict children’s access to social media
The mother of a teenager who believes he died in a TikTok challenge gone wrong has said Downing Street has been too slow to move towards a social media ban for under-16s, and accused the government of “kicking it down the road”.
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Bereaved parents to confront Starmer over calls to ban under-16s from social media amid growing online safety backlash
Ellen Roome will join bereaved families at No10 on Tuesday to urge the Prime Minister to restrict social media use for children until the "companies responsible have fixed it and proven it is safe".
432
UK deports hundreds of murderers, fraudsters and sex offenders as removal figures surge
Eight hundred thieves and 600 sexual offenders have been removed from the UK in the past year, according to the Home Office.
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Inmate from HMP Wandsworth exposes chaos and corruption in British prison following sex scandal involving guard Linda De Sousa Abreu
Linton Weirich, who was at HMP Wandsworth, spoke out to expose corruption, saying: “Officers don’t run jails any more — prisoners do.”