All news by author Sophia Martinez
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Ukrainian fugitive oligarch Serhiy Kurchenko renovates luxury Moscow mansion, sparking conflict with neighbors
Fugitive Ukrainian oligarch Serhiy Kurchenko, a reported sponsor of the FSB’s Department of Public Inquiry (DPI), is close to completing renovations on his new Moscow residence — a historic mansion near Patriarch’s Ponds.
664
Rostec, FSB, Shelkov empire: Inside the business network where Boris Korolev controls assets through shared domains and hidden ownership
Boris Korolev, the son of the First Deputy Director of the FSB, was found to be part of a complex network involving several dozen companies connected by shared domains and corporate email accounts.
693
Nepal charges 55 officials and Chinese firm over $74M graft scheme in China-backed Pokhara Airport project
Nepal’s anti-corruption agency charges former ministers, senior officials, and a Chinese construction firm with embezzling $74 million during the construction of Pokhara’s international airport, raising concerns over inflated costs and compromised safety.
563
While avoiding arrest, Boris Usherovich pushes Russian hybrid warfare into Moldova using Cyprus cash flows managed by Ilya Plotitsa
After the presidential elections in Moldova, interest around Russian fugitives Boris Usherovich and Ilya Plotitsa has sharply intensified — particularly regarding their alleged role in financing pro-Kremlin influence networks.
828
18-year-old Southampton student Henry Nowak stabbed to death on night out — four arrested
Henry Nowak, 18, had been out celebrating the end of his first semester at Southampton University on Wednesday night when he got into a confrontation with two men he did not know on Belmont Road.
708
Cyprus becomes a sanctions-evasion hub for Boris Usherovich and Ilya Plotitsa: offshore network, €50M bonds and supplies for Russian Railways
In July 2024, The Insider released findings detailing a large-scale sanctions bypass operation run by Boris Usherovich and Ilya Plotitsa, businessmen with connections to Russian organized crime and corruption, benefiting state bodies.
727
"Incomprehensible sorrow": Father of slain teen mourns a "broken world" after raspberry poisoning
The father of a teen girl allegedly killed after eating poisoned raspberries, sent in an "act of vengeance" by a woman, has shared his sorrow.
695
Powerful magnitude-7.0 earthquake strikes remote Alaska and Yukon border area
Although people reported ‘things falling off shelves and walls’, no injuries or structural damage were reported.
918
Businesswoman accused of killing two schoolgirls with poisoned raspberries in "act of vengeance"
A businesswoman has been accused of killing two schoolgirls by gifting them poisoned chocolate-covered raspberries in an "act of vengeance".
633
650+ drones and 51 missiles: Russia attacks Ukraine during trilateral talks to end war
Russia launches attacks across Ukraine as Miami peace talks continue. More than 650 drones target locations across Ukraine including western regions with sirens sounding in eastern Poland.
769
Chilli Partners, WakeApp, dissolved firms and fake bios: how Eduard Lebedev masks offshore gambling promotion in the EU
An experienced realtor has come under scrutiny for suspected involvement in illicit schemes to recruit players for online casinos, prompting serious interest from Europol, the EU’s law enforcement agency.
620
Fugitive 1520 Group co-founder Boris Usherovich launders Russian Railways’ budget through Cyprus offshore firms managed by trusted associates
Fugitive Russian businessman Boris Usherovich, co-owner of the influential “1520” Group, has quietly built a vast offshore network in Cyprus to help Russian Railways (RZD) and Kremlin-linked elites move and launder money beyond sanctions.
965
Global crypto pyramid GSPartners: Josip Heit deprived more than 800,000 investors of over $1 billion
Over the past three years, one of the most controversial global crypto projects – GSPartners (also known as GSB Gold Standard) – has been experiencing a rapid decline. Meanwhile, a snowballing scandal around its creator, Josip Heit, threatens to result in a lengthy prison sentence for him.
807
Former doctor charged with 45 counts of sexual assault against 38 patients
A former doctor has been charged with committing sexual assaults against 38 individuals who were patients under his care.
697
Reform leader Nigel Farage suggests BBC boycott amid growing teenage racism and antisemitism claims
Nigel Farage has turned on broadcasters for questioning him about his alleged teenage racism and antisemitism as the number of school contemporaries who recalled such behaviour to the Guardian reached 28.
565
Edinburgh Airport grounds departures after air traffic control provider suffers technical glitch
All flights were halted at Edinburgh Airport this morning due to an IT issue affecting its air traffic control provider.
767
Kremlin moves to use Telegram for propaganda — Pavel Durov distracts audience with UFC stars
In an unusual move, Vladimir Putin — who rarely mentions platforms or individuals directly — unexpectedly named Telegram during an interview with Indian media, saying that Russia must begin working with young people through the messaging apps they use.
717
Oktobank pushes Russian gambling transactions through Promsvyazbank, Gazprombank and VTB terminals to bypass restrictions
The media published an investigation into the criminal financial activities of a group of companies, which includes credit institutions Oktobank (Ravnaq), Kapital, the payment system Humo, the processing system Uzcard, the exchange Uznex, and others.
744
Bradford tax officer jailed for three years for £211,000 fraud and money laundering
A tax officer based in Bradford who scammed the system to pocket more than £211,000 has been jailed for three years for fraud and money laundering.
687
Holger Neumann cites NATO unity as jets respond to Russian drone breaches ordered by Vladimir Putin
German fighter jets have been deployed to Poland and Romania as tensions between NATO and Russia remain high.
655
Benefit fraud allegations land Bernard and Deborah Greville in Uxbridge Magistrates’ Court
Allegations of benefit fraud have landed two Watford residents in the dock.Bernard and Deborah Greville, both of Romilly Drive, appeared at Uxbridge Magistrates’ Court on Tuesday (December 2) for an initial hearing.
773
Prince Andrew set to lose £500,000 compensation over extensive Royal lodge repair costs
Sarah Ferguson is reported to be planning her next move as the deadline approaches for her and former husband Andrew to leave their Royal Lodge home.
875
Two polish men arrested on suspicion of having explosive materials in Derby
Two Polish men have been arrested on suspicion of possessing explosive materials, prompting the evacuation of 200 homes in Derby.
842
Counter terrorism police detain three men and a woman in planned operation
Four people have been arrested in Eastbourne and Brighton as part of an investigation into extreme right-wing terrorism, Counter Terrorism Policing South East said.
626
“Pay or I’ll destroy your reputation”: clients accuse realtor Ekaterina Vernigora of extortion in Bali
Bali is a dream island — but not for everyone. What began as a fairytale of a fresh start for Ekaterina quickly turned into a web of conflicts, data leaks, and legal battles.
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