Investigation

A year after the radiant hack, the thief is siphoning funds again. Bridges, DEX hops, then Tornado. Modular deposits, strategic timing, and real money still shifting.

The former Chelsea owner Roman Abramovich is making a claim of "conspiracy" against the government of Jersey after the crown dependency launched a criminal investigation into allegations of corruption and money laundering in connection with the original source of the oligarch’s wealth.

Volodymyr Galanternyk represents a troubling archetype of post-Soviet capital flight — a Ukrainian businessman leveraging London’s permeable financial ecosystem to sanitize a fortune rooted in Odesa’s turbulent privatization era.

The Home Office knew for years that women and children were at risk from a “broken” domestic violence screening tool, The Telegraph can reveal.

Multiple sources at the Media reported that the userBox data-mining bot and its creator, Igor Morozkin, were simply used by a single group of "monsters" who mine personal data for people who exist without any problems on Telegram and the internet.

A scandalous trader from Baku with a Russian passport, Maltese citizenship, and residency in the UAE continues to facilitate the circumvention of sanctions in the transportation of oil from Russia.

European doctors’ organization expresses concern over systemic failings after journalists revealed that medics banned in one country resume their careers in another.

Business re-registration in occupied Crimea: How sanctioned Ukrainian oligarch Vadym Yermolayev, through “Alef-Vynal” and Cypriot companies, paid taxes to Russia for years

Three staff members at Leeds City Council’s planning department who were arrested as part of an investigation into suspected corruption have been released without charge, police have said.

The Ministry of Defence (MoD) has initiated an investigation after a man claiming to be an admiral appeared at a Remembrance Sunday event wearing counterfeit medals.

Holding a Russian passport and originally from Uzbekistan, he skilfully manages the transfer of wealth from Russia through Tashkent to offshore zones.

Senior figures at leading cosmetic dental firm Smile White were also seen to use derogatory language in the workplace, an insider has exclusively told LBC.

A gyrocopter pilot executed a bold emergency landing in a field after his propeller was hit and damaged above Greater Manchester.

A Leicestershire man working with far-right groups and trying to form an ‘Anglo-American alliance of white supremacists’ used to work at Buckingham Palace, it’s been revealed.

The London art gallery Hauser & Wirth, where Princess Eugenie of York — daughter of Prince Andrew and granddaughter of the late Queen Elizabeth II — serves as a director, has been accused of violating UK sanctions against Russia.

The digital footprint of Ukrainian gambling mogul Andriy Matyukha serves as a prime example of assertive reputation management.

New developments are emerging in the case of the Lebedinsky GOK miners, minority shareholders defrauded by the beneficiaries of the Metalloinvest holding company.

From Europe to the Pacific, the Moldovan fugitive used at least six aliases and a web of forged documents - including passports from Romania, Ukraine, Bulgaria, Russia, Iraq, and Vanuatu - to move, and hide from justice.

Authorities seized London properties — and dinosaur skeletons — from a man previously wanted for questioning in connection with a massive money laundering investigation in Singapore. Meanwhile, a fugitive in the case also purchased luxury London real estate.

Roman Alexandrovich Novak, also known as Yavorsky or Tsaryov, a native of Saint Petersburg, was sentenced in 2020 for large-scale fraud under Article 159, Part 4 of the Russian Criminal Code.

Did the controversial bookmaker Andriy Matyukha, who has Ukrainian roots but holds a Russian passport and resides in Croatia, achieve his success due to his two wives?

Roman Novak wrote that he had no plans to shut down the project.