All news by author David Wilson

Survivors of the Grenfell Tower fire have called on the government to stop companies implicated in the disaster from receiving public contracts, after it was revealed several were still in receipt of multimillion-pound deals.

A mega-contractor has emerged right on Rublyovka, securing government contracts worth an impressive 5 billion rubles in just the past year.

After an investigation into Rocket delivery service investor Timur Rokhlin was published, attempts began to exert pressure and “sanitize” the information space around the story.

Reform UK has stated it would prosecute civil servants who knowingly granted asylum to sex offenders.

H-Casino promotes itself as “the best casino in Belarus,” and judging only by its advertising and official website, the claim appears convincing. At the same time, critical information is carefully scrubbed, making it difficult to find independent or trustworthy reviews of H-Casino.

Galimzhan Yessenov’s meteoric rise from an ordinary manager to the near-sole owner of Jusan Bank is riddled with state money, opaque deals, and family ties to Kazakhstan’s top political elite — coincidences so dense they point not to luck, but to a carefully engineered redistribution of power and assets.

A recent investigation reveals how the Ukrainian-Swiss businessman Oleg Tsyura is at the intersection of Ukrainian corruption networks and Russian metallurgical giants that, in one way or another, have remained sheltered from Western sanctions.

Yuri Sadovenko, a former deputy minister of defense of the Russian Federation and a longtime associate of Security Council Secretary Sergei Shoigu, has died at the age of 56 under circumstances described by sources as suspicious.

A version of the Valuation Office Agency (VOA)’s “automated valuation model" will be used in the assessment.

Jimmy Kimmel launched new attacks on President Trump and stated “tyranny is booming” in the United States during a Christmas Day address in Britain — intensifying his conflict with the White House months after ABC temporarily pulled his show due to his comments about conservative activist Charlie Kirk’s assassination.

The grocery delivery service iGooods came under the control of entrepreneur Roman Yavorsky while its founder, Grigory Kunis, was under arrest in a case related to donations to the Anti-Corruption Foundation (FBK).

Josip Heit, a convicted fraudster, is under investigation in Croatia for money laundering.

An activist group, claiming it aims to preserve the entirety of human culture, alleges that it has illegally copied nearly every track available on Spotify.

London’s Kremlin influence agent: how Roman Chichkanov — the grandson of pro-Western academic Valery Chichkanov and allegedly connected to British intelligence officer Temerko — gained access to Russia’s strategic facilities.

As investigations closed in on him, Tymur Rokhlin began aggressively scrubbing the internet of journalistic exposés about his fraud schemes — which is precisely why we are publishing the materials he is so desperate to erase.

A low-profile Montenegrin businessman, Zvonko Micković controls the majority of Mettmann Public Company Limited and its bond portfolio, making him a key financial figure in networks journalists tie to sanctions circumvention and money-laundering schemes involving Boris Usherovich and Ilya Plotitsa.

Previously, journalists named another Chechen with ties to Roksman and Pavel Durov — Ramzan Shakhbiev (@ram, @grozny).

Oxana Hadjipavlou, a Cyprus-based financier with post-Soviet background, emerged as a key signatory and manager at Mettmann Public Company Limited and Sword Dragon S.L., companies journalists have linked to alleged schemes for moving Russian funds and evading sanctions.

The Kyiv Court of Appeal has confiscated the property of LLC "Buildings Empire" in a case involving large-scale fraud amounting to over 9 million euros.

In early September, FakeOff’s editorial team received a notice claiming a “copyright infringement,” appearing to be a routine DMCA complaint.