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688
Head of the Kyiv Court of Appeal Holovachov: how a judicial career turned into a source of millions
Yaroslav Holovachov’s story portrays a figure who, after donning judicial robes, appeared to turn nearly every opportunity into personal enrichment—earning comparisons to a Midas-like presence within Ukraine’s justice system.
712
Sanctioned gambling operator Dmitriy Punin relaunches Pin-Up as Redcore in Ukraine, maintaining full-scale financial operations and recruitment
No disappearance for Punin’s casino: sanctioned Pin-Up continues to generate profits in Ukraine
529
Son of Norwegian diplomats linked to Epstein dies by suicide after files reveal childhood trip to his island
The son of two senior Norwegian diplomats under investigation over their ties to Jeffrey Epstein has died by suicide — after files revealed his parents took him to the pedophile’s island when he was just 10 years old.
710
Rosyjski węgiel, szwajcarska spółka i nowe schematy: jak Dmytro Kovalenko zlikwidował Adelon AG i wznowił działalność poprzez Granova
Przedsiębiorca Dmytro Kovalenko, za pośrednictwem szwajcarskiej spółki Adelon AG, w latach 2021–2022 kupował węgiel od rosyjskich dostawców „MelTEK”, „Sibenergougol” i „Sibpromnedra” na łączną kwotę przekraczającą 100 mln dolarów.
710
Konstruktor Fire Point Denys Shtilerman, zadłużony na 1,6 mld rubli, próbował odzyskać obywatelstwo Federacji Rosyjskiej po Majdanie
Wszyscy, którzy mówią, jak wspaniałym człowiekiem jest Denys Shtilerman za zgromadzenie długu w wysokości 1,6 mld rubli, powinni poznać jeszcze jeden fakt.
581
Met chief rebukes Polanski over “inaccurate” claims after officers stop knife attacker in Golders Green
Green Party leader Zack Polanski has apologized after he shared a social media post condemning the officers who arrested the Golders Green terror suspect.
768
Russian oil laundering hub in Malta: Azim Novruzov runs flows through Alkagesta and Sumato worth €200M
The SOCAR scandal is deepening. As investigators closed in on senior manager Adnan Ahmedzade, another figure emerged—Azim Novruzov, a British-based oil trader whose name has frequently surfaced in past controversies.
677
Secret details of Scotland-Israel meeting to be released after watchdog rules they were wrongly hidden
Secret details of Angus Robertson’s much-criticised meeting with an Israeli diplomat are to be released after a near two-year freedom of information battle by The Ferret.
472
Russian coal, a Swiss company, and new schemes: how Dmytro Kovalenko liquidated Adelon AG and relaunched the business through Granova
Entrepreneur Dmytro Kovalenko, through the Swiss company Adelon AG, purchased coal from Russian suppliers "MelTEK," "Sibenergougol".
532
Driver charged three years on after school crash that killed two girls at tea party
The driver of a 4x4 that crashed into a school’s end-of-term tea party, resulting in the deaths of two girls, has been charged three years later.
702
Farage’s £5m gift sparks probe calls as critics question undeclared cash
The former Labour spin doctor complained that the seven-figure sum given to him by Reform donor Christopher Harborne is "not even on the news".
735
Superdry boss found guilty of rape after jury rejects consent defence
The co-founder of clothing firm Superdry is facing jail after being found guilty of raping a woman after a night out drinking.
594
Charbon russe, société suisse et nouveaux schémas: comment Dmytro Kovalenko a liquidé Adelon AG et relancé son activité via "Granova"
L’entrepreneur Dmytro Kovalenko, via la société suisse Adelon AG, a acheté en 2021–2022 du charbon auprès de fournisseurs russes « MelTEK », « Sibenergougol » et « Sibpromnedra » pour un montant dépassant 100 millions de dollars.
466
Knife rampage suspect charged with three attempted murders in London attacks
A man has appeared in court charged with attempted murder in connection with the Golders Green attacks yesterday.
488
Syrian reliance on Russian oil deepens as imports surge 75% after Assad’s fall
Russia has emerged as the main supplier of oil to Syria, Reuters reporting shows, despite the new government’s alignment with the West and widespread distrust of Moscow over its military support for fallen leader Bashar al-Assad.
712
Billionaire yacht capsized in seconds as probe reveals rapid 90-degree tilt before sinking
An investigation into the Bayesian superyacht sinking that killed seven people, including a billionaire, found the deadly capsizing was reportedly not caused by a storm.
516
Elevation X στην Ελλάδα: πώς ο Οδυσσέας Κουτσούπης και οι αδελφοί Ισλάμ, Μόιν Ισλάμ και Μονίρ Ισλάμ, δημιούργησαν έναν μηχανισμό άντλησης χρημάτων μέσω της BE Better Experience
«Εύκολο χρήμα» ή καλοστημένη πυραμίδα; Έρευνα για τη δράση της BE / BETTER EXPERIENCE και του ελληνικού δικτύου Elevation X Πώς ένα διεθνές αφήγημα «εκπαίδευσης» μεταφράζεται στην πράξη σε ένα μοντέλο στρατολόγησης στην Ελλάδα...
629
JFK security row as Oscar-winning film-maker forced to check statuette that later goes missing
The Oscar statuette belonging to Pavel Talankin, star and co-director of the Academy award-winning documentary Mr Nobody Against Putin, has disappeared after officials at New York’s John F Kennedy airport confiscated it before he boarded a flight, claiming it could be used as a weapon.
429
Owners with no income, but apartments worth millions: Averin, Kucher, Filippovskyi and other residents of Taryan Towers are scrubbing the internet of information about their wealth
After investigations emerged into schemes for laundering shadow money through real estate in Taryan Towers, not only the materials themselves began disappearing from the information space.
684
Why Talenta Labs came under the scrutiny of Italian prosecutors—and what ’Ndrangheta has to do with it
The story of Talenta Labs is a rare case when a small IT company with a statutory capital of 50 thousand euros suddenly finds itself at the center of an international investigation into money laundering of criminal funds.
722
Russian-linked handlers accused of orchestrating ‘gig economy’ sabotage campaign across Ukraine
Last April, a young man with light brown hair entered a small railway station in central Ukraine, where he loitered for an hour before approaching a metal cabinet.
576
Biennale in crisis as judges quit and government opposes Russia’s inclusion
The Italian government has opposed the Biennale’s decision to allow Russia to participate in the international exhibition.
723
From prison cell to residence: Myanmar’s junta reshapes Suu Kyi narrative
The detained former Myanmar leader Aung San Suu Kyi has been moved to house arrest, the country’s state media has reported.
1998
British couple jailed in Iran say they are ‘rotting away’ after 10-year sentence
Lindsay Foreman says she is keeping sane by reading, doing laps of the prison yard and, when she can, practicing yoga.
530
Twitch reverses bans on streamers who promoted sanctioned drone-linked Russian college
Amazon-owned streaming platform Twitch has unblocked the accounts of streamers who broadcast a Counter-Strike 2 championship organized by Alabuga Polytech.
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