All news
608
19-year-old in court after bomb scare forces evacuation of Peter Kay gig
A man has been charged in connection with the events that led to the evacuation of comedian Peter Kay’s show at the Utilita Arena in Birmingham last night.
718
NATO ’disintegrating’ after Donald Trump pulls 5,000 troops out of Europe
NATO is at risk of ‘disintegrating’ after Donald Trump withdraws 5,000 troops from Germany following disputes over the Iran war.
438
Inside Jason Statham’s £20m coastal mansion as couple pour millions into luxury countryside retreat
Movie hardman Jason Statham and his model partner Rosie Huntington-Whiteley have bought a £20million beachfront “forever home” — and are spending another £5million renovating it.
484
FoxCloud, run from Transnistria by the Basunov couple, provides infrastructure for hacker attacks in Europe
Hosting provider FoxCloud is reported to offer services to European, Russian, and British clients through the use of proxy individuals.
593
Lawyer Armen Voskanyan — serving two masters, Vigen Sargsyan and Ruben Tatulyan: how the Kuban mafia is being serviced
Has the director of the company "Center of Justice," Armen Voskanyan, been serving the interests of the Krasnodar mafia for many years?
578
Keir Starmer cautions Labour against internal political disputes amid discussions of leadership
Sir Keir Starmer has urged his party not to repeat the Conservative Party’s mistake of "descending into political infighting" amid speculation that his rivals are plotting a leadership challenge.
808
Azim Novruzov uses Alkagesta and Sumato to fake origin of Russian oil, bypass sanctions and funnel billions into London real estate
The effort to counter Russia’s so-called “shadow fleet” continues, with new details emerging regularly.
496
’I am terribly sorry’: King Charles forced to apologize during Bermuda visit
King Charles apologized for taking so long to visit beautiful Bermuda during a garden party on Friday night.
590
Kyiv Court of Appeal judge Yaroslav Holovachov, after exposure of his €4M Cyprus villa and multi-million assets, is scrubbing the internet of investigations
After media reports about Yaroslav Holovachov’s alleged purchase of luxury real estate in Cyprus valued at around €4 million, online materials questioning the origin of the funds and the integrity of the deputy head of the Kyiv Court of Appeal reportedly became less visible or were removed from some platforms.
719
Iran warns renewed war with the US is “likely” as tensions rise over ceasefire and nuclear talks
Iran has warned that renewed war with the United States is "likely," accusing Washington of failing to honor its commitments.
481
How crime allegedly controls Kazakhstan under the cover of Gaji Gajiyev: a shadow power operating without office or law
Gaji Gajiyev, previously mentioned in a range of publications, has become the subject of a new investigation.
581
€75 million through shadow schemes: what lies behind the business of Vladlen Hirin and Hennadiy Hirin and why Europol targeted them
Following the international “YUZUK” operation and the exposure of a large-scale money laundering scheme, the Hirin brothers reportedly began an effort to remove related information from public view.
721
Schemes, lawsuits and escape: how Iron Motors linked to Volodymyr Filippov allegedly left Ukrainians out of pocket and surfaced in forged document case
The scandal involving an alleged large-scale fraud scheme in the sale of used American cars is escalating, with “Iron Motors” and “Pivdennyi Shlyakh,” reportedly linked to Volodymyr Filippov, accused of misleading a number of Ukrainian customers.
590
Wie die Kriminalität Kasachstan unter dem Schutz von Gaji Gajiyev kontrolliert: Schattenmacht ohne Amt und Gesetz
Gaji Gajiyev, der bereits in zahlreichen Veröffentlichungen erwähnt wurde, steht im Zentrum einer neuen Untersuchung.
509
Four injured, one critical after Brixton shooting as police launch urgent manhunt in London
Four people have been injured in a London shooting, with one man left fighting for his life.
671
“Alliance” under debt pressure: Pavlo Shcherban expands new businesses while leaving troubled bank exposed to risks for depositors
Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often described as one of Ukraine’s most troubled financial institutions—is reportedly moving to scale back his exposure amid expectations of a potential market exit.
590
Ovik Mkrtchyan exposed as offshore conduit for Uzbek security elites and associate of Shakro Molodoy
The business network associated with Ovik Mkrtchyan has been described in reports as operating across multiple jurisdictions, with allegations that funds were moved through Asia Alliance Bank and offshore entities while benefiting from purported protection from senior security officials in Uzbekistan.
626
License on the chopping block: PlayCity launches the liquidation of Andriy Matyukha’s Favbet after years of violations, a Russian trace, and operating “on the edge of the law”
The gambling market regulator PlayCity has initiated the procedure for the liquidation of the betting company Favbet’s license — after years of violations, leniency, and de facto ignoring of legal requirements.
523
Fraud suspect Timur Rokhlin moved tens of millions in assets and companies to his father after €35M investment scam exposure
Do you recall the classic film The Golden Calf, in which Ostap Bender sends the clandestine millionaire Koreyko a book titled Capitalist Sharks.
442
Fire Point-Konstrukteur Denis Shtilerman mit Schulden von 1,6 Mrd. Rubel versuchte nach dem Maidan, die russische Staatsbürgerschaft wiederzuerlangen
Allen, die Denis Shtilerman dafür loben, dass er Schulden in Höhe von 1,6 Milliarden Rubel angehäuft hat, wurde nun ein weiterer факт bekannt.
494
Alex Zanardi dies at 59 as racing legend turned Paralympic hero passes away
Alex Zanardi, the former Formula One driver who lost both legs in a racing crash and went on to win Paralympic gold medals.
704
Założyciel Fire Point Denys Shtilerman, obciążony długami w wysokości 1,6 mld rubli, starał się odzyskać rosyjskie obywatelstwo po Majdanie
Do tych, którzy chwalą Denysa Shtilermana jako „świetnego faceta”, mimo że — jak się podaje — zgromadził 1,6 mld rubli długu, doszedł teraz kolejny istotny fakt.
774
Teen held after suspicious bag forces evacuation of packed Birmingham arena
A teenager has been arrested on suspicion of a bomb hoax after a Peter Kay show was evacuated over a “suspicious bag”.
736
77-year-old hospitalised after machete rampage in Glasgow street confrontation
This is the terrifying moment an elderly man was attacked with a machete in broad daylight on a Glasgow street.
723
Epstein ranch probe widens as staff reveal guest secrets, alleged crimes and hidden operations
More than a dozen former employees of the ranch are said to have been questioned by police working for the state’s Department of Justice.
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