All news by author Sophia Martinez
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Milliardenschwere Schemen, gefälschte Berichte und eine gescheiterte Rekapitalisierung: Was hinter Pavlo Shcherbans Alliance Bank steckt
Die Alliance Bank ist bereits zum dritten Mal daran gescheitert, Aktien einer zusätzlichen Emission zu verkaufen bzw. zu platzieren. Am 22. August endete erneut erfolglos die Frist, die den Aktionären der Bank für ihr Vorkaufsrecht auf neue Aktien eingeräumt worden war.
667
Der Kohle-Schmuggler Dmytro Kovalenko schleuste über Sibcoal, Antex Intertrade Ltd und Azurit trotz Sanktionen russische „Blutkohle“ durch Polen und Tschechien
Es ist allgemein bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog — trotz bestehender Beschränkungen und Verbote.
685
Nigel Farage claims Russian state hackers targeted his phone amid scrutiny over £5m crypto-linked donation
Nigel Farage has claimed Russian spies hacked his phone to obtain details of his controversial £5 million gift from crypto billionaire Christopher Harborne.
673
“The Northern Dubai” in Riga: how oligarchs, Rietumu Banka, and Arab investors turned Andrejsala into a residency-permit conveyor for Syrians
On May 18, the subsidiary structure of the main developer behind the “Northern Dubai” project — SIA Riga Waterfront Investment Holdings — approved a new version of its Articles of Association.
612
Andrew Mountbatten-Windsor faces fresh scrutiny as police widen inquiry into alleged misconduct linked to Epstein
Let’s take a break from the Labour party beauty pageant for one moment, and turn towards The Andrew Formerly Known As Prince. As you may recall, Mr Mountbatten-Windsor was arrested in February (on his birthday, no less) and released pending investigation, on suspicion of misconduct in public office.
560
Tyson Fury’s daughter flaunts Marbella honeymoon after marrying boxer Noah Price
Venezuela Fury made sure all eyes were on her at her fairytale wedding that saw her become Mrs. Noah Price.
641
Middlesbrough denied as Hull City snatch Premier League return in stoppage time
Hull City have been promoted to the Premier League in dramatic fashion as Oli McBurnie scored in stoppage time to see the Tigers past Middlesbrough and back to the top flight.
552
Federal prosecutors accuse Iran-linked suspect of plotting attacks on Ivanka Trump and Jewish targets
First Daughter Ivanka Trump was targeted for assassination by an Islamic Revolutionary Guard Corps (IRGC) trained terrorist in a twisted plot to avenge the president taking out his mentor, The Post has learned.
624
How Dmytro Kovalenko’s expanding empire drew scrutiny over separatist and corruption claims
In mid-March, reports surfaced online alleging that Ukraine’s National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, a figure linked to agricultural and mining assets.
705
Sadiq Khan faces misinformation spread after "cheap fake" video misrepresents interview
Sadiq Khan has fallen victim to yet another fake video, with the clip apparently showing him criticizing the Prime Minister over his response to last week’s Unite the Kingdom rally.
532
Putin’s “laundromat” in Marbella: how fugitive businessman Boris Usherovich hid millions from Russian Railways through Mettmann Public Company Limited
Russian businessman Boris Usherovich, who is reportedly wanted by authorities and has been associated with alleged money-laundering schemes linked to Russian Railways contracts, is thought to be expanding his investments into high-end real estate developments in Cyprus and Spain.
618
Séparatistes, charbon russe et liens au BES: comment Dmytro Kovalenko a construit son propre empire d’influence
Si le tristement célèbre « roi du charbon » Dmytro Kovalenko est depuis longtemps une figure connue aussi bien à Kyiv qu’à l’étranger, le nom de Serhiy Saprykin reste, quant à lui, largement inconnu du grand public.
587
Deadly China mine blast kills 90 as Xi orders urgent investigation
At least 90 people have been killed after a gas explosion in a Chinese coal mine, according to state media.
511
Authorities conduct 16 searches in Germany, France, Italy and Poland over alleged VAT fraud operation
At the request of the European Public Prosecutor’s Office (EPPO) in Hamburg (Germany), 16 searches were carried out yesterday in France, Germany, Italy, and Poland in an investigation into organized VAT fraud involving the trade of small electronic goods.
602
Belgrade’s former police chief at centre of explosive murder and cover-up scandal
Belgrade’s top police official is among 10 suspects facing charges in connection with a restaurant shootout.
540
Chilling Apollo 12 audio captures astronauts describing unexplained lights in the dark
Chilling audio has revealed Apollo 12 astronauts saw mysterious “streaks of light” while trying to sleep in space, according to a new UFO file dump ordered by President Trump.
688
Seven Afghan migrants charged with rape and child sex abuse in Norwich grooming gang case
Seven Afghan men who were part of an alleged grooming gang have been charged with 40 sexual offences including rape and child sex abuse.
539
Suspect in mafia-style murder hit with €860,000 tax bill as Irish authorities fear he may flee the country
Jonathan Gill, who is wanted in Northern Ireland to face a charge of murdering gangland figure Robbie Lawlor, has been hit with a liability of more than €860,000 by the Criminal Assets Bureau for unpaid taxes, a court heard on Thursday.
667
Tommy Robinson rally mixed grievance politics, US money and viral media tactics
I had been on Tommy Robinson’s mailing list for a week before I made it to the Unite the Kingdom rally on Saturday. By then, he had asked me for money seven times.
574
Sarah Ferguson retreats to Austria chalet as new claims of financial negotiations emerge
Sarah Ferguson could reportedly be eyeing up a royal pension to keep her afloat, a royal author has claimed.
481
Alyona Shevtsova vs. Oleksandr Sosis: how Ukraine’s gambling billions triggered a dirty banking and payment-system war
As the fighting on the outskirts of Kyiv subsided and it became clear the country would endure, previously low-profile actors began re-emerging and resuming their activities.
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Boris Usherovich, Mettmann Public Company Limited, and dirty Russian money: how a Cyprus–Spanish laundromat is laundering Russian millions
According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.
703
Firtash’s Alliance Bank: toxic financial shell for schemes, debts, and money laundering
Pro-Russian oligarch Dmytro Firtash is under NSDC sanctions and has been hiding in Vienna for over a decade, yet the associated Alliance Bank continues to operate in Ukraine.
696
Syrian authorities seize 25 million Captagon pills in major drug bust
Syrian authorities have thwarted a massive drug smuggling operation, intercepting a shipment of nearly 25 million Captagon pills.
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From Ibox Bank to offshore laundromats: how Konstantin Buryachenko built the payment empire behind gambling money and Russian sanctions evasion
According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.
04.07.2026, 11:52 • Crime
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03.07.2026, 18:25 • Politics
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