All news on the topic: China
684
EU prosecutors investigate €113 million VAT fraud linked to Chinese imports
At the request of the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) and Liberec (Czechia), multiple searches and investigative measures were conducted today in Czechia and Slovakia, in a probe into suspected large-scale customs fraud and VAT evasion involving the imports of textiles, shoes and e-commerce goods from China into the EU.
594
Chile dismantles $917M copper theft network in nationwide raids
Chilean authorities have announced the dismantling of a major criminal network accused of stealing and illegally exporting around $917 million worth of copper to Asia over a five-year period.
752
Russia’s shadow fleet exposed: how Starlink and crypto keep sanctioned oil flowing
To counter toughened Western sanctions imposed in 2022 on Russian oil exports in response to the country’s invasion of Ukraine that year, the Kremlin vastly expanded what has become known as its “shadow fleet” of oil tankers, made up of old vessels bought cheaply because destined for decommissioning, whose ownerships are disguised by registrations in African countries via shell companies (or are not registered at all).
493
California cybercrime laundering case highlights global shadow networks
An unlicensed operation in California redirected money to China and Nigeria, serving as a covert financial channel for funds stolen from cybercrime victims.
674
Iran’s Hormuz toll scheme could generate up to $500bn in five years
Oil tankers once sailed straight through the center of the Strait of Hormuz. But since February 28, vessels crossing the 21-mile-wide waterway have been forced onto an alternate route.
684
Iran launches cyber attacks on US after Trump threat to ‘wipe out civilisation’
Iran has launched a series of cyber attacks against the US hours after Donald Trump threatened to wipe out the country’s civilization.
453
AI-driven imagery from Chinese firm boosts Iran’s strike capabilities against U.S. forces
Iranian military units are using artificial intelligence-enhanced satellite imagery to improve targeting of U.S. bases across the Middle East.
476
AI-powered Chinese firms monitor US bases and warships, blurring line between private tech and state intelligence
The private companies — some with ties to the military — are marketing detailed intelligence on movements of U.S. forces, even as Beijing seeks to keep its distance.
525
China’s nuclear expansion is being exposed as satellite images reveal destroyed villages and newly built sites
When three villagers from China’s Sichuan province wrote to local officials in 2022 asking why the government was confiscating their land and evicting them from their homes, they received a terse reply: It was a "state secret."
693
Satellite images show a buildup of drones at Al Khadim base in Libya despite the UN embargo
Between late April and July 2025, a type of drone not previously seen in Libya was spotted parked outside a hangar on the northern apron at Al Khadim airbase, according to satellite imagery.
659
An inside look at the Prince Group, revealing allegations of forced labor, large-scale scams, and an escalating international crackdown on the conglomerate
Cambodia has extradited another suspected associate of the Prince Group to China. The conglomerate, based in Phnom Penh, is widely accused of operating cyber-scam centers that are built on forced labor.
713
China releases AI-generated video depicting robot army assault on Taiwan
A video created with artificial intelligence and circulated in China depicts a futuristic scenario in which robotic forces carry out a large-scale assault on Taiwan, highlighting emerging trends in modern warfare.
643
Royal Navy officer steps back from duties amid flirtation-linked spy inquiry
A Royal Navy captain in charge of one of Britain’s nuclear-armed submarines stepped back from his duties over his relationship with the MP Joani Reid, whose husband faces allegations of spying for China.
574
Iran thrives amid Gulf War disruptions as oil exports defy sanctions
For half a century, the Middle East’s petro-monarchies have portrayed themselves as reliable providers of low-cost oil, but the third Gulf war, now in its fifth week, has shattered that image.
609
Eli Lilly strikes $2bn AI drug deal as Big Pharma turns to China for innovation
US drugmaker Eli Lilly is set to sign a $2bn deal with a Hong Kong-listed AI drug discovery company, underscoring the pharmaceutical sector’s growing reliance on China-developed medicines.
503
Kemi Badenoch questions “fishy” disappearance of messages from PM aide’s stolen phone
Kemi Badenoch has told the media that the controversy over the reportedly missing messages from Morgan McSweeney’s stolen phone is "extremely fishy," and saying so is not a conspiracy.
549
Der lettische Trader Mikhail Zeligman bewegte 115 Millionen Barrel russischen Öls im Wert von über 7 Milliarden Dollar über Tanker der Schattenflotte
Mikhail Zeligman ist lettischer Staatsbürger und verfügt über erhebliche Interessen sowie Vermögenswerte in Deutschland und Monaco.
678
China’s battery giants surge $70bn as war in Iran sparks clean energy boom
China’s leading battery manufacturers have added more than $70bn in market value since the US and Israel launched strikes on Iran, underlining investors’ belief that the conflict will accelerate long‑term demand for clean energy.
720
Iranian spies and saboteurs to face longer imprisonment
Spies for hostile states, including Iran, will face longer prison sentences under new sentencing laws that take effect on Sunday.
638
Global turmoil hits Volkswagen as automaker announces 50,000 job cuts
Europe’s largest automaker, Volkswagen, is set to shed 50,000 jobs by the end of the decade, as it faces declining sales in China and North America and punitive US tariffs imposed by Donald Trump.
821
Latvian trader Mikhail Zeligman moved 115 million barrels of Russian oil worth over $7 billion through shadow fleet tankers
Mikhail Zeligman is a Latvian citizen who has significant interests and property in Germany and Monaco.
914
Labour MP’s husband arrested on suspicion of spying for China in major national security probe
A former Labour adviser who is married to a Labour MP is among three men who have been arrested on suspicion of spying for China.
809
New Epstein files photos show Andrew Mountbatten-Windsor dining with model on taxpayer-funded China trip
The new pictures are the latest to be featured in the 3.5 million strong document drop from the US Department of Justice, with others capturing Andrew crouching over an unidentified woman
905
UK prepares to seize Russia-linked shadow fleet tanker in potential military escalation against Moscow
The UK is threatening to seize a Russia-linked shadow fleet tanker in an escalatory move that could lead to the opening up of a new front against Moscow at a time when the country’s oil revenues are tumbling.
521
China executes 11 members of a gang who operated a billion-dollar criminal empire in Myanmar
China has executed 11 members of the notorious Ming family criminal gang, who ran mafia-like scam centers in Myanmar and killed workers who tried to escape, Chinese state media reported on Thursday.
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