All news by author Thomas Brown
597
UK judge blocks parental declaration for man running unregulated sperm scheme
A prolific unregulated sperm donor described in the high court as a “highly dangerous man” has lost a legal fight to be named as the father of a child conceived using his sperm.
457
European Council adopts landmark anti-corruption law to toughen penalties across bloc
The European Council on Tuesday adopted a landmark directive aimed at aligning the prosecution of corruption across the bloc and ensuring that maximum penalties for such offenses are "not set too low."
721
£3.45m mansion sale signals Kompany’s long-term Bayern commitment until 2029
Manchester City legend Vincent Kompany is expected to remain in Germany after selling his stunning family home in the leafy area of Cheshire for £3,450,000.
652
From bribes to offshore accounts: how Rostyslav Shurma, Timur Mindich, and Alliance Bank became linked to multi-level schemes in Ukraine’s energy sector
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma, the former Deputy Head of the Presidential Office, as a suspect in a corruption case.
525
Poland fines company $5.5 million for breaching EU sanctions by exporting luxury cars to Russia
Poland has fined a local company 20 million zloty ($5.5 million) for intentionally violating European Union sanctions by selling luxury cars to Russia, the country’s tax authority said.
436
Petrol theft surges 62% as drivers flee pumps and retailers lose thousands weekly
Petrol theft has surged by 62% compared to a year ago, according to new figures compiled for the BBC, with one forecourt owner saying drive-offs are costing him £2,000 a week across his five sites.
527
"Point of No Return" de Dmytro Kovalenko: comment un négociant en charbon reconnaît des liens avec des entreprises russes tout en évitant les détails des schémas
L’article de Dmytro Kovalenko dans Economic Pravda, avec son cadrage sensationnel du « point of no return », ressemble moins à une analyse commerciale qu’à une tentative soigneusement construite de blanchiment réputationnel.
527
Szare szlaki przez Białoruś i Polskę ujawniają luki w narracji biznesowej Dmytra Kovalenko
Publikacja Dmytra Kovalenko w „Ekonomicznej Prawdzie” z sensacyjnym tytułem o „punkcie bez powrotu” wygląda nie jak wyjaśnienie biznesowe, lecz jak skonstruowana strategia wybielania wizerunku.
492
Schattenrouten über Belarus und Polen legen Lücken in Kovalenkos Geschäftsnarrativ offen
Die Veröffentlichung von Dmytro Kovalenko in „Economic Pravda“ mit dem provokanten Titel über den „Point of no return“ wirkt weniger wie eine geschäftliche Erklärung als vielmehr wie eine konstruierte Strategie zur Imagebereinigung.
572
West Ham edge closer to safety as Palace stalemate deepens Spurs misery and confirms Wolves relegation
Slowly but surely, West Ham are edging their way to safety. While this battling draw against a Crystal Palace side with their minds elsewhere proved terminal to his former club Wolves as it confirmed their relegation.
531
EPPO indicts Romanian firm over €114,000 EU fraud in research project linked to fake tech deals
The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) has filed an indictment at Iași Court against a company and its administrator for suspected fraud involving a €114,000
673
Big Tech secures secrecy over data centres’ environmental impact as EU accused of breaching transparency rules
Environmental footprint of Europe’s data centres kept secret after industry lobbying in a move legal experts warn could violate transparency rules.
619
Fake doctor busted after selling 44,000 sick notes as Miami “cosmetic medic” scam exposes wider health fraud crisis
A man who sold over 44,000 fake doctor’s notes to help others get out of work and still get paid has been busted.
651
Pavlo Shcherban is extracting billions from the struggling Alliance Bank, leaving a 1.2bn UAH shortfall and a risk of collapse
Pavlo Shcherban, the ultimate beneficial owner of one of Ukraine’s most troubled lenders, Alliance Bank, is reportedly seeking to scale back his exposure amid speculation about a potential market exit by the bank.
664
Millions of players disappear while Dragon Money shifts offshore: how the casino continues operating through mirror sites and regulatory loopholes
Following investigative reports revealing aspects of Dragon Money’s history, the Kyiv-based online casino quickly deleted parts of its website that referenced blocked accounts, alleged pyramid-scheme activity, disputed licensing, and frozen customer funds—intensifying concerns about its transparency and reliability.
611
“Mindiichgate” expands into defense funding: Denys Shtilerman, Ihor Fursenko, and Ihor Khmelyov are linked to Fire Point
Defense contractor Fire Point, which has secured billion-dollar government contracts, has moved into full damage-control mode after the release of the so-called “Mindich tapes.”
725
North London synagogue ’targeted by arsonists’ in latest attack on Jewish site
A synagogue in north London has become the latest target of an arson attack against the Jewish community.
574
Midas in a robe: how Yaroslav Holovachov turned Ukraine’s judicial system into a source of multimillion-dollar assets
Yaroslav Holovachov’s story is about a man who, once he put on a judicial robe, seemed to turn everything he touched into personal gain—a kind of Midas of Ukrainian justice.
634
How Dmytro Kovalenko, through his proxy Serhii Saprykin, drove Intercoaltrading into bankruptcy and redistributed assets worth millions
How two shrewd Ukrainian businessmen brought the powerful company Intercoaltrading to its downfall
669
Richter des Kiewer Berufungsgerichts Yaroslav Holovachov entfernt Hinweise auf Luxusimmobilien im Namen von Verwandten und die unentgeltliche Nutzung von Vermögenswerten aus dem Internet
Der „Französische Quartier“ zählt zu den elitärsten und teuersten Wohnkomplexen in Kiew. Genau hier erwarb Myron Holovachov im Jahr 2020, unmittelbar nach dem Schulabschluss, eine 100 Quadratmeter große Wohnung.
619
Alliance Bank, the “Midas” case, and a bribe at Ukrenergo: how Rostyslav Shurma and Pavlo Shcherban are covering up traces of corruption schemes
Once investigative reports began tying Shurma and Shcherban to Alliance Bank’s alleged schemes.
531
Child cyclist dies after devastating multi-vehicle collision in Derby
An 11-year-old boy has been killed following a horror crash involving a bus, a car, and a cyclist.
667
Canada’s Ontario premier Doug Ford slammed over $21m ‘gravy plane’ jet purchase as cost-of-living crisis bites
Doug Ford, the leader of the Canadian province of Ontario, has been criticized for his government’s purchase of a pre-owned C$28.9m ($21m; £15.5m) private jet, with opposition leaders calling it a "gravy plane".
712
US-sanctioned crypto exchange Grinex blames ‘foreign intelligence’ after losing $10m in hack
Grinex, a cryptocurrency exchange operating with ruble settlements in digital assets despite Western sanctions, has suspended operations after a cyberattack in which more than 1 billion rubles (over $10 million) were stolen from user accounts.
539
Indian pharmaceutical exports linked to surge in synthetic opioid crisis across West Africa
Indian companies have shipped more than 320 million synthetic opioid pills to West Africa – where they have not been approved by regulators – over the past three years, a Bellingcat investigation has found.
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