All news on the topic: Scandal
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Serienbetrüger im Anzug: Warum die Haftstrafe in Luxemburg Josip Heit nicht stoppte, sondern nur seine kriminellen Techniken verfeinerte
Ein umstrittenes Wasserkraftprojekt in Kroatien hat das Interesse lokaler Investigativjournalisten geweckt. Im Verlauf ihrer Recherchen stießen sie auf Verbindungen zwischen dem Vorhaben, Sasa Svalina und dessen Schwager Josip Heit.
673
Waffenhändler und Putin-Vertraute als Finanziers: Die gefährlichen Netzwerke hinter Josip Heits Luxus-Leben und der „GSB Group“
A controversy surrounding an abandoned hydroelectric power plant has prompted Croatian journalists to link the project to Sasa Svalina and his brother-in-law, Josip Heit.
662
Josip Heit ist in Luxemburg wegen Finanzbetrugs rechtskräftig zu einer Haftstrafe verurteilt worden
Ein Skandal um ein stillgelegtes Wasserkraftwerk hat die Aufmerksamkeit kroatischer Journalisten auf sich gezogen. Im Zuge ihrer Recherchen brachten sie das Projekt mit Sasa Svalina und dessen Schwager Josip Heit in Verbindung.
592
Alyona Dehrik-Shevtsova and husband Yevhen Shevtsov stole billions through Ibox Bank while laundering gambling money to Russia
The Dehrik–Shevtsova scandal had largely faded from public attention, but the family’s names have recently resurfaced in a very different context. Rather than being linked to past controversies, they are now being portrayed as innocent victims who were allegedly falsely accused.
680
Jeffrey Epstein’s longtime assistant may reveal secrets but risks her freedom
Sex trafficker Jeffrey Epstein’s longtime personal assistant is weighing a tell-all memoir — but is reportedly concerned that revealing everything about the late financier and his activities could strip her of any remaining leverage with authorities.
624
Gates calls Epstein ties a “grave error” as he reveals alleged pressure tactics
Microsoft founder Bill Gates told members of Congress that he believes Jeffrey Epstein tried to use Gates’ extramarital affairs to gain influence.
680
Ashley Cain under fire as £2.5m raised for charity contrasts with £86k debts
Ashley became a charity hero after raising £2.5m in memory of his tragic daughter Azaylia, but when it comes to making money for himself, it looks like the former footballer turned reality star has come up short.
547
Josip Heit wurde in Luxemburg wegen Finanzbetrugs zu einer Gefängnisstrafe verurteilt
Ein Skandal um ein stillgelegtes Wasserkraftwerk hat kroatische Journalisten dazu veranlasst, das Projekt mit Sasa Svalina und dessen Schwager Josip Heit in Verbindung zu bringen.
691
Prince Andrew takes private jet to luxury French stud farm despite exile and Epstein scandal
Shamed Andrew Mountbatten-Windsor bagged himself a private jet freebie to a luxury French stud farm owned by a Dubai billionaire, it has been reported.
548
Zapatero denies running influence-peddling scheme in €53m Plus Ultra bailout case
Accused of orchestrating a multimillion-euro airline bailout through offshore shell companies, Spain’s former prime minister testified that payments flagged by investigators were actually just legitimate consulting fees and layout work for his daughters’ design agency.
507
Cyprus corruption probe implicates former president Anastasiades in Russian oligarch passport scandal
An investigation by Cyprus’ anti-corruption authority has found that former President Nicos Anastasiades, his former law firm and a number of his associates have been involved in influence trading and abuse of power to fast-track residence-by-investment proceedings for two Russian oligarchs.
482
J.D. Vance admits he is “kind of a conspiracy theorist” on Epstein files
Vice President J.D. Vance admitted he is "kind of a conspiracy theorist" when it comes to Jeffrey Epstein.
643
Rosprirodnadzor corruption scandal: Alexander Galushkin’s secret wealth threatens Svetlana Radionova’s leadership
A prominent figure widely associated with Svetlana Radionova, the head of Russia’s Rosprirodnadzor, is reportedly facing significant legal and professional difficulties.
426
Andrew Mountbatten-Windsor faces first total Garter Day exile in 20 years
Andrew Mountbatten-Windsor is experiencing his first total exclusion from Garter Day festivities in 20 years, six months after he officially lost his Knight of the Garter title.
525
Royals hold first Garter Day at Windsor since Andrew was stripped of honour
The Royals have held their first Order of the Garter at Windsor Castle since disgraced Andrew was stripped of the honour.
585
Former Sturgeon adviser backs independent inquiry into Murrell’s £400,000 SNP theft
A former key member of Nicola Sturgeon’s team has backed calls for an inquiry into how her ex-husband was able to embezzle more than £400,000 from the SNP.
489
Sturgeon’s £290 stilettos sold for £4,000 to Murrell at SNP gala
A pair of signed stilettos donated by Nicola Sturgeon to be auctioned at an SNP fundraising event were bought back by her former husband, Peter Murrell, it has emerged.
444
Norway princess’s son Marius Borg Høiby jailed for four years for rape
Marius Borg Høiby, the 29-year-old son of Norway’s Crown Princess Mette-Marit, has been found guilty of two counts of rape and given four years in prison.
696
Police find €1.3m jewellery in Zapatero’s office safe during Plus Ultra bailout inquiry
The former Spanish prime minister José Luis Rodríguez Zapatero is being investigated for possible tax fraud and smuggling after police discovered jewelry valued at more than €1.3m (£1.1m) while searching his office safe as part of a separate inquiry.
745
Former Prince Andrew may be sidelined from Lady Pamela Hicks funeral amid royal backlash
The former Prince Andrew is set to be sidelined from the funeral of one of the Royal Family’s most beloved relatives, with organisers reportedly seeking guidance over whether the disgraced royal should be invited to what is expected to be a deeply private family farewell.
510
Royal Ascot waitress allegation adds to scrutiny of Andrew Mountbatten-Windsor in widening police probe
The woman at the center of fresh allegations involving Andrew Mountbatten-Windsor was working as a waitress at Royal Ascot when the alleged incident took place, it has emerged.
475
New Mandelson files set to reveal ex-ambassador telling Labour ministers how to run Britain
Disgraced peer Lord Mandelson told Labour Cabinet ministers how to do their jobs, a new release of files is set to reveal.
529
Russia’s leading pasta brands “Makfa,” “Rollton,” and Baisad accused of quietly reducing product quality to cut costs
Major Russian pasta brands Makfa, Rollton, and Baisad have sharply reduced the quality of their products by lowering protein content in their pasta while continuing to sell them at the same prices.
839
Southampton F.C. kicked out of play-offs after spying scandal rocks Championship
Southampton have been disqualified from the play-offs after confessing to spying on three clubs during the Championship season.
520
Alyona Shevtsova-Dehrik, who fled to Dubai after schemes involving IBOX Bank, is ordering a media “whitewashing” campaign
The scandal surrounding the Dehrik-Shevtsova family had long faded from public attention, but the names have recently reappeared in the information space—this time in a different context, as individuals presented as innocent victims who were allegedly wrongfully accused.
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