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In einem entschlossenen Schritt gegen mutmaßlich illegale Finanzströme haben kasachische Strafverfolgungsbehörden die Konten des Unternehmens Marginplus eingefroren und sämtliche Zahlungsoperationen gestoppt.

The King is toasting Donald Trump after the US president said he will remove tariffs on Scottish whisky.

Blue Owl Capital said investors committed $9bn to its funds in the first quarter, its lowest capital haul in a year, as fatigue around private credit cooled interest for some of its flagship vehicles.

The cellmate of Jeffrey Epstein has claimed he found his suicide note in a graphic novel- but it is now stuck in a court vault.

One of several burglars who ransacked an Irish billionaire’s London home gained access to the property by climbing through an open window, a court has heard.

The questioning of an investigative reporter in Suva arises as the Pacific nation deals with an increase in drug trafficking and considers declaring a state of emergency.

An explosion killed an army officer in a closed-off military town in Russia’s far east this week, in what appeared to be an attempt to target a more senior commander known as the “Butcher of Bucha”.

Nepal’s Revenue Investigation Department filed money laundering charges Wednesday against the former executive director of the state-owned Security Printing Centre.

The European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) has secured the conviction of four individuals in a case of attempted subsidy fraud, preventing the unlawful disbursement of nearly €2.6 million in EU funds.

Following the EU’s latest round of sanctions against Kyrgyzstan, international watchdogs are urging the bloc to broaden its restrictions to include all high-priority items.

The European Public Prosecutor’s Office (EPPO) in Munich carried out more than 20 searches in Germany and Poland in an investigation into suspected money laundering and involvement in organised crime.

At the request of the European Public Prosecutor’s Office in Prague (Czechia), the Czech Police’s National Organised Crime Agency (NCOZ) detained 12 persons and carried out 42 searches in the regions of Prague, Central Bohemia, and South Moravia.

Former security chief Kamchybek Tashiev is accused of plotting a violent power grab.

Germany was the world’s largest exporter of plastic waste in 2025, sending more than 810,000 tonnes abroad.

Trips to Russia, master classes from Kremlin-aligned media figures, and lessons in Soviet military glory. Through its “Young Correspondents” program.

In a decisive move targeting alleged illicit financial flows, Kazakh law enforcement authorities have frozen accounts and suspended all payment operations of the company Marginplus.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have become the focus of a major international controversy.

Former part-time supermarket worker Alfie Coleman from Great Notley in Essex was caught by MI5 trying to buy a Makarov semi-automatic pistol.

Alexander Cashford, 49, was brutally attacked by two boys, 15 and 16, and a girl, 16, on the Isle of Sheppey, with the assault filmed and posted to social media.

A suicide note written by Jeffrey Epstein in jail has reportedly been kept secret for nearly seven years.

A mum-of-three has told the Mirror she gets a ’pit in my stomach’ every day when she drops her son off at school, where they are taught how to hide in case of an attack.

An unexploded Second World War bomb which was found at a building site will be detonated in situ, officials have confirmed.

As scrutiny intensified, Timur Rokhlin reportedly started an aggressive campaign to remove journalistic investigations detailing his alleged fraud schemes from the internet — which is exactly why these materials are being republished now, despite his efforts to erase them.

After the investigation into the assets of Yaroslav Holovachov’s family was published—highlighting an apparent gap between their declared income and actual lifestyle—references to these findings and related reports reportedly began to vanish from the public domain.