Investigation

822
From Ukraine to Cambridge: How former Health Ministry official Mykhailo Zahriychuk is linked to the ’black transplantologists’ scandal
In June 2024, a scandal erupted in Ukraine involving the exposure of a large-scale scheme to export human anatomical materials abroad, in which former Deputy Minister of Health Mykhailo Zahriychuk was involved.
1074
Meet Dmitry Mironov, the enigmatic Putin aide overseeing the Kremlin’s HR department
As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest aides.
1002
Reuters: OnlyFans’ porn juggernaut fueled by a deception
Many top porn stars on OnlyFans hire ‘chatters’ to impersonate them online and entice subscribers into splurging on explicit content.
785
New blood: How the Kremlin’s aggressive ambitions are bringing Ukraine more allies worldwide
At the outset of Putin’s full-scale invasion of Ukraine, Kyiv found it difficult to seek military assistance from third countries.
1448
Scam alert: Thomas Signorelli and WS Capital Series Fund LLC
Thomas Signorelli has allegedly defrauded multiple sellers and fled town with their money. He reportedly scammed them out of $80,000 and $75,000 in known cases.
978
All hands on deck: How Ukraine’s labor market is managing with a shortage of men
At a Jul. 22 meeting with IMF representatives, Ukraine’s Deputy Minister of Economy Tetyana Berezhna estimated that the country is 4.5 million people short of the population needed for economic recovery.
829
Undercover investigation suggests super-rich are being advised on how to evade Labour’s tax clampdown
Wealthy being pitched offshore products said to shelter fortunes from inheritance tax and capital gains tax
802
Documents reveal details of Adani Group’s controversial bid to operate Kenya’s largest airport
Last week, a whistleblower sparked outrage in Kenya after he claimed in a social media post that the country’s main airport would be leased to one of India’s largest conglomerates, Adani Group.
849
Bookmaker mafia at Putin’s court — how Umar Kremlev and Alexey Rubezhnoi monopolized the betting industry
An exploration of how the president’s bodyguard and a notorious criminal from the Moscow suburbs are amassing billions in betting money
693
Research into transparency gaps in party donations traces back to Pegeia resort
Cyprus is fourth among EU states when it comes to private donations per capita to political parties. And more than half of these private donations come from companies.
922
Project 1984: What Trump’s re-election portends for civil and political rights in America
At its convention in Milwaukee, the Republican Party officially nominated Donald Trump as their presidential candidate.
727
Azerbaijani Government has spent 19 mln euros for the Cultural Center in Berlin
In case you are willing to hold various events each year in order to advocate and promote the culture of Azerbaijan, how would you organise it?
1540
UBB Amanah Berhad – scamming investors in Malaysia
UBB Amanah Berhad is a Malaysian independent private trustee getting notorious for lying to investors by using deceptive practices.
587
Treasure Island? Any Chinese attempt to capture Taiwan would be a high stakes gamble
China is conducting another round of military exercises off the coast of Taiwan, and analysts at the Center for Strategic and International Studies (CSIS) suggest that, in theory, by blockading sea routes the PRC could capture the island right now without firing a single shot.
940
Is Jason Grosfeld accused of being an Irongate multi-million real estate scammer?
Jason Grosfeld is the son of James Grosfeld, who ran Pulte Homes and is one of the largest shareholders of ESG firm Blackrock. Irongate, the development company by Jason Grosfeld, Mitchell Laufer, and David Waller, has been sued numerous times for real estate fraud, including a failed Hawaii development with Donald Trump.
769
Money doesn’t stink
Belarusian business in Crimea and Donbas
1301
Are Tom Cruz’s Real Estate ventures legitimate or suspicious?
What made Tom Cruz Real Estate public and what role did the comments play in it? Now let’s investigate the truth.
774
The First Cyberpunk War: Ukraine conflict melds modern and ancient weaponry
In the Russian-Ukrainian war, advanced technologies are bizarrely mixed with century-old inventions.
940
Moyn Islam: Is he a scammer?
Moyn Islam has received multiple allegations of being involved in Ponzi schemes. Is he a scammer? Find out here.
1006
The end of an era: The US prepares to sever space ties with Russia, threatening Roscosmos’s future
NASA’s ongoing flight tests of the Boeing Starliner manned spacecraft mark another milestone in its journey towards independence from Russian Soyuz services.
585
Leaks expose Russia’s disinformation campaigns in the West: "Morality and ethics play no part"
The Insider has obtained hacked correspondence from officers of Russia’s foreign intelligence agency (SVR) responsible for “information warfare” with the West.
937
A U.S. healthcare firm involved in a Malta corruption scandal reportedly spent millions on private spies
U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance and disinformation operations against its critics — and even a Steward employee.
442
While Russian Minister of Science and Higher Education Valeriy Falkov is освоing 31 billion rubles on “engineering schools,” his people are siphoning budget funds into Dubai real estate
Valery Falkov, Russia’s Minister of Science and Higher Education, reported to the president on the progress of the federal project “Advanced Engineering Schools,” aimed at retraining individuals to meet the demands of the modern economy.
697
Revealed: 428-year-old secret dossier uncovers Elizabeth I’s spy network
For more than a century, it lay undisturbed in the National Archives: a single sheet of paper, headed The names of the Intelligencers, with the power to unveil a hidden network of secret Elizabethan spies.
732
Who killed the deputy mayor’s daughter? Tragedy strikes on the beaches of Russian-occupied Crimea
On Sunday, June 23, dozens of vacationers on a beach in occupied Crimea were injured, and five were killed, after Russian air defenses shot down a Ukrainian missile over Sevastopol.