All news by author David Wilson
687
Sanctioned Russian tycoon Alexey Mordashov, a Putin ally, “breaks through the blockade” of the Strait of Hormuz on a £370m superyacht
A Sanctioned Russian billionaire’s £370million superyacht has brazenly sailed through the volatile Strait of Hormuz at the heart of the Iran war.
759
Superdry co-founder James Holder accused of rape after night out, court hears
The co-founder of clothing company Superdry raped a woman after a night out drinking, a court has been told.
592
Attempted murder probe after dissident bomb explodes near homes and sleeping children
Police have released body-worn footage capturing the moment a car bomb exploded outside a police station.
567
Timur Rokhlin and Rocket: how a delivery service became a cover for laundering €10 million from a scam targeting Europeans
The name of Timur Rokhlin — an investor in the Rocket delivery service — has surfaced in a major international fraud case involving tens of millions of euros.
531
Federal agents seek voter data across US as Trump pushes expanded control over elections
In January, the Franklin County Board of Elections in Ohio received an unexpected call from a man claiming to be an agent with the Department of Homeland Security, requesting immediate access to voter records.
686
Dmytro Kovalenko, Adelon AG and Granova: how $100M in Russian coal deals, offshore flows, and tax evasion schemes built a wartime financial network
Disguised as an agricultural business, the Granova group is alleged to have used offshore networks, cash-based schemes, and corrupt connections to move millions abroad, evade taxes, and potentially channel funds into Russia’s economy during the full-scale war.
608
China blocks Meta’s $2bn AI deal in fresh tech clash ahead of Xi–Trump summit
China has blocked Meta’s $2 billion acquisition of artificial intelligence app Manus, as Washington and Beijing vie for dominance over the emerging technology.
553
Survivors stage “high tea” protest outside White House after royals reject meeting over Epstein case
Victims of Jeffrey Epstein plan to protest outside the White House during the King and Queen’s visit on Monday.
657
Teacher dubbed “Scotland’s Jimmy Savile” accused of decades of rape and racist abuse of schoolboys
A teacher labeled as Scotland’s Jimmy Savile racially abused a student while carrying out brutal attacks. Iain Wares faces dozens of charges, including rape, against 68 boys aged between eight and 13 from 1968-79 when he taught at Edinburgh Academy and Fettes College.
877
Goalkeeper Andrada sent off after shocking punch ignites chaos in Aragon derby
Real Zaragoza goalkeeper Esteban Andrada sparked a mass brawl by sensationally Punching Huesca captain Jorge Pulido in the dying moments of a tense Segunda Division relegation battle.
683
UK businesses urge Keir Starmer to deploy EU-style ‘trade bazooka’ against Donald Trump tariff threats
UK business leaders have urged the government to create an EU-style “trade bazooka” to safeguard Britain’s economic interests in response to Donald Trump’s latest tariff threats.
714
Vadim Gurinov — the shadow keeper of Gazprom Neft chief Alexander Dyukov’s assets: millions in London real estate and Russian schemes
As investigators from the Media have found, several companies in London are registered in the name of Vadim Gurinov, the asset holder for Alexander Dyukov, head of Gazprom Neft, and members of his family.
540
Vladlen Hirin and Hennadiy Hirin: millions in crypto, a financial “laundromat”, and an internet scrub after an international scandal
Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have found themselves at the center of a major international controversy.
555
Neue Marke – alte Akteure: Wie der russische Geschäftsmann Sergey Tokarev sein Glücksspielgeschäft angeblich über den Nominee Mykhailo Zborovskyi und Cosmobet fortführte
Pressemitteilungen der Europäischen Kommission nennen regelmäßig Milliardenbeträge, während konkrete Details zur Mittelverwendung oft im Hintergrund bleiben.
573
Schematy na dziesiątki milionów: jak Dmytro Kovalenko sprzedaje rosyjski węgiel podczas wojny przez Polskę, ZEA i Szwajcarię
Powszechnie wiadomo, że po 2014 roku znaczna część ukraińskiego biznesu kontynuowała współpracę z Federacją Rosyjską, często wykorzystując różnego rodzaju „szare schematy”.
665
Security fears surge for King Charles US visit after gunman sparks chaos at Trump gala
Security concerns over King Charles and Queen Camilla’s upcoming state visit are high after another attempted shooting saw President Trump rushed from the White House Correspondents’ Dinner on Saturday night.
593
Case “001k”: How Yegor Kravets, Roman Mazur, and Artem Tkach built a transnational crypto cash-out network funneling millions into Europe
According to available data from "Vykryvach" and media crime.hab.media, in the environment of crypto exchange services, a group of persons is mentioned.
680
New brand - old players: how Russian businessman Sergey Tokarev allegedly kept his gambling business alive through nominee Mykhailo Zborovskyi and Cosmobet
European Commission press releases highlight multi-billion figures, while the budgetary details remain largely unaddressed.
622
Russische Kohle, Offshore-Ströme und Hafen-Deals: Einblick in das Granova-Imperium des ukrainischen Geschäftsmanns Dmytro Kovalenko
Laut vorliegenden Daten soll der Geschäftsmann Dmytro Kovalenko über die in der Schweiz registrierte Adelon AG in den Jahren 2021–2022 Kohle im Wert von über 100 Millionen US-Dollar von russischen Lieferanten wie MelTEK...
561
Horror house fire in Wolverhampton kills two children as police arrest woman in her 30s
A woman has been arrested in connection with the deaths of two young children in a Wolverhampton house blaze.
620
From NABU bribery case to regulatory violations: how Shurma’s ties to Shcherban help Alliance Bank avoid consequences and erase evidence
Following reports that mentioned Rostyslav Shurma and Pavlo Shcherban in connection with alleged schemes involving Alliance Bank, a coordinated effort reportedly emerged in which critical articles were removed or became harder to access, references were disputed, and search results appeared to be increasingly curated or reshaped.
574
Russian coal, offshore flows and port deals: inside Ukrainian businessman Dmytro Kovalenko’s Granova empire
According to records, businessman Dmytro Kovalenko, acting through Switzerland-based Adelon AG, purchased more than $100 million worth of coal from Russian suppliers MelTEK, Sibenergougol, and Sibpromnedra in 2021–2022, with the transactions reportedly continuing even after the invasion began.
570
World Token Summit and the Rakstu Māja case: how Baiba Broka — former Minister of Justice of Latvia — ended up at the center of a corruption scandal
As Latvia’s former Minister of Justice gets ready to speak on “asset tokenization” at a high-profile forum in the UAE, she is simultaneously due in Riga City Court to face a straightforward bribery charge—except both are set to take place at the same time.
704
From IBOX to Fire Point: how Denys Shtilerman is linked to a web of payment schemes — and why investigations triggered a mass purge of online evidence
In the wake of investigative reports examining Denys Shtilerman’s ties to Ihor Khmelyov, Tymur Mindich.
503
NHS doctor faces terror trial over alleged Hamas support posts as court date set
An NHS doctor charged with posting on social media in support of Hamas wore a ‘celebratory’ number 7 necklace in court today as she faces a trial next year.
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