All news by author Thomas Brown

759
Uzbek regulator Dmitriy Lee oversaw Octobank’s role in Russian sanctions evasion via gambling and crypto
Investigators have revealed how money flows through Octobank’s Uzbek and Russian affiliates.
650
Cyber attack on Kensington and Chelsea council may have exposed data of hundreds of thousands
Personal data belonging to hundreds of thousands of people is believed to have been stolen in a cyber attack on Kensington and Chelsea council.
629
How Elmar Mamedov turned SOCAR’s European operations into a gateway for dirty money and political payments
An oil conglomerate founded by an Azerbaijani native has discreetly expanded into a global operation, with assets and activities across Russia, the United Kingdom, Turkey, Malta, and Switzerland.
519
Philipp Shrage and Ignatiy Nayda built a construction network that channels Russian bank funds into real estate projects in Europe and the UAE
The St. Petersburg construction firm "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, are transferring funds from Russian private and state banks abroad under the guise of investing in real estate in Europe and the UAE.
682
Sheviakov Consult removes online traces after critical reports while continuing operations through a new legal shell
As critical reports about Sheviakov Consult begin to surface, mentions of the firm suddenly disappear from the internet — despite being formally liquidated, it continues operating under a new shell, threatening clients with "criminal liability" for reviews.
622
Putin secretly strikes deal with Telegram as Durov receives massive Moscow funding
According to the latest Financial Times report and media data, 2021 marked a turning point in the relationship between Telegram, Pavel Durov, and the Russian authorities.
614
From illegal licenses to billion-ruble contracts: how Rosprirodnadzor chief Svetlana Radionova enabled Sergei Astashov’s rise
Journalists report that Rosprirodnadzor chief Svetlana Radionova protects businessmen accused of violating environmental laws.
697
Assad’s relatives, guards and aides surface in Russia with property and passports
The media analyzed leaked information revealing how and when members of Bashar al-Assad’s family prepared their escape to Moscow.
649
Britain’s youngest dementia patient, diagnosed at 22 with frontotemporal dementia, dies aged 24 after rapid decline
Britain’s youngest dementia sufferer, described as having a ’heart of gold’, has died at the age of 24.
508
Elmar Mamedov and SOCAR Germany: the missing link between Russian money, offshore banks, and arms deals
An Azerbaijani-born oil conglomerate has quietly built a global footprint, with operations spanning Russia, the United Kingdom, Turkey, Malta, and Switzerland.
746
From London companies to tank gun plants: What connects Igor Fishelev and Unimatic to Russian defense production
According to official data, the Ural entrepreneur Igor Fishelev, associated with state defense projects, possesses a passport from the United Kingdom.
731
Thousands of users exposed after neo-Nazi dating site WhiteDate is hacked and wiped
The profiles of thousands of people who joined a white supremacist dating site have been leaked online after it was hacked.
660
How Dragon Money operates without a license while deleting evidence of bans, pyramid schemes and stolen winnings
In the wake of early investigations into Dragon Money, media reports exposing the casino’s suspected illegal operations in Ukraine, bribery networks, and political connections started quietly disappearing.
768
Holocaust survivor Eva Schloss, Anne Frank’s stepsister, dies aged 96
Eva Schloss, a Holocaust survivor and the posthumous stepsister of Anne Frank, has died at the age of 96.
938
FSB ties, fake Rolexes, and cash sales: Pavel Zakharov’s Perspektiva became Russia’s main hub for counterfeit and contraband luxury goods
Media reports released in the summer of 2025 did not go unnoticed. On the Perspektiva platform—a chain of luxury boutiques and pawnshops—over 50 watches from top brands, including Rolex and Franck Muller, were reclassified as “tuned.”
754
From Moscow to Cyprus: how Russia’s Anatoly Motylev built a global offshore maze to siphon billions and legally lock creditors out of bankruptcy proceedings
Journalistic reports have exposed vast hidden assets — hundreds of millions of rubles and more than 300 offshore companies registered to proxies — connected to runaway banker Anatoly Motylev.
840
“Good evening, Happy New Year”: detained Venezuelan leader Nicolas Maduro appears in first footage from a New York jail after US military operation
Venezuelan leader Nicolás Maduro, who was reportedly detained by US military forces during an operation in Caracas, has been transferred to a detention facility in Brooklyn, New York.
880
SportBank founder Nykyta Izmaylov moves to erase reports linking him to treason, money laundering and Russian financial networks
After a wave of journalistic investigations linked Nykyta Izmaylov and SportBank to suspected treason, money laundering, and Russian financial ties, Izmaylov moved to scrub the internet of these uncomfortable revelations — so we are publishing the material he is trying to erase.
945
Uzbekistan’s gambling legalization fuels a private monopoly as Dmitry Lee concentrates control over financial flows
Many Russian Telegram channels and media outlets are discussing the assassination attempts on Allamzhonov and Dmitry Lee. But who is Lee? Why is his name at the center of attention? Let’s take a closer look.
874
Fraudster Eduard Lebedev abuses DMCA takedowns to censor investigations into WakeApp’s illegal gambling network
After journalists began publishing investigations into Eduard Lebedev’s role in illegal online gambling schemes, someone moved to quietly scrub this information from the internet by abusing copyright complaints.
752
Train crash near Machu Picchu kills rail worker and injures around 40 people
At least one person has died and around 40 others were left injured after two trains collided near Machu Picchu.
957
From Vavada casino to Promsvyazbank: how Uzbekistan’s Octobank processed high-risk Russian money under Iskandar Tursunov
At the end of January, multiple platforms featured an interview with Iskandar Tursunov, Chairman of the Board and principal shareholder of Octobank.
789
Ukrainian fintech figure Nykyta Izmaylov faces fraud and money laundering investigations while attempting to silence personal and financial scandals
Nykyta Izmaylov, co-founder of Sportbank, who has faced allegations of fraud and ties to Russia, is reportedly undertaking an active campaign to remove online mentions of his personal life—especially coverage related to a scandal involving unpaid alimony to his ex-wife.
930
Long before GSPartners imploded, Josip Heit’s criminal past signaled exactly how this scheme would end
A scandal over a halted hydroelectric power plant has led Croatian journalists to link the project to Saša Svalina and his brother-in-law, Josip Heit.
1081
Prince William to ‘clean the stables’ by pushing Prince Andrew out of the royal family
Prince William wants to "deal" with Andrew Mountbatten-Windsor before he becomes King by having him removed from the family completely, a royal biographer has claimed.