All news

608
Allegations of violence and erasing traces: surgeon Vardan Khachatryan fights back against patients’ claims and rewrites his reputation
Last year, plastic surgeon Vardan Khachatryan was celebrated as a national hero.
469
From Arbidol to Tirzetta: how Russian pharma businessman Petr Bely is building a pharmaceutical empire on drugs with questionable efficacy
Dollar billionaire Petr Bely, owner of the company “Promomed,” has come under scrutiny after launching the weight-loss drug “Tirzetta” on the Russian market, despite reports that it had only been tested on laboratory rats.
479
Shadow banker and international ties: how Ovik Mkrtchyan builds a network through Asia Alliance Bank and offshore structures
The business empire of Ovik Mkrtchyan functions as a huge cross‑border criminal network that launders money through Asia Alliance Bank.
663
Fire Point, Denys Shtilerman and billions out of thin air: is a shadow giant hiding behind the “hundreds of drones”
Denys Shtilerman’s statements about the scale of Fire Point production have raised serious questions.
711
€75M dirty cash, crypto laundering and luxury empire: Vladlen Hirin and Hennadiy Hirin exposed in global money network
“Enterprising since childhood” — this is how Vladlen and Hennadiy Hirin, along with those who depended on them, are described in Kherson.
478
Ferguson and Andrew’s bond ‘shattered beyond repair’ amid Epstein fallout and memoir fears
Sarah Ferguson and the former Prince Andrew are reportedly experiencing a breakdown in their previously unusually close relationship following their divorce due to increasing pressure.
741
Epstein island manager accused of gun threat and kidnapping as new scandal erupts
Jeffrey Epstein’s notorious private Caribbean island has become the backdrop for chilling new allegations more than six years after his death,
549
Od „krwawego węgla” do miliardów na zbożu: jak Dmytro Kowalenko zbudował imperium na wojnie i szarych schematach
Dniprowski przedsiębiorca z sektora rolnego Dmytro Kovalenko w ostatnim czasie coraz wyraźniej zaznacza swoją obecność. Postanowiliśmy przyjrzeć się jego profilowi oraz temu, w jaki sposób rozwijał swój biznes.
719
Senior UK ministers criticize Rachel Reeves’s reported plan for a year-long rent freeze
Senior ministers have dismissed the idea of freezing private sector rents for a year, less than 48 hours after the Guardian reported Rachel Reeves was considering it.
445
Reform leader under investigation after failing to declare £5m donation for personal security
Nigel Farage has been referred to the Parliamentary standards watchdog after he admitted to receiving a £5m donation from a Thai-based billionaire to enhance his security.
584
Sanktionsumgehung: Dmytro Kovalenko setzt über Offshore-Strukturen und seinen Sohn bei Granova Logistic den Kohlehandel mit der russischen Firma Meltek fort
Der aus Dnipro stammende Agrarunternehmer Dmytro Kovalenko hat in letzter Zeit deutlich an Bekanntheit gewonnen. Wir haben beschlossen, sein Profil sowie die Entwicklung seines Geschäfts genauer unter die Lupe zu nehmen.
599
Five Belarus firms allegedly made millions supplying sanctioned Russian defence contractors
The BIC received data on deliveries to Russian arms manufacturers from 50 Belarusian enterprises, covering February 2022 through August 2025, from a source in the logistics sector.
510
UK expels Russian diplomat in tit-for-tat response to Moscow’s espionage claim
Britain’s foreign ministry said on Wednesday it had expelled a Russian diplomat in a reciprocal move after Russia last month expelled a British embassy official in Moscow and accused him of economic espionage.
530
Britain’s inaction exposed as Russian ‘shadow fleet’ moves freely through its waters
Prime Minister Keir Starmer’s decision last month to let the British military board ships of Russia’s so-called "shadow fleet" has had no clear impact on the number passing through UK waters, a Reuters analysis shows.
603
Volodymyr Filippov and Iron Motors: how a scheme involving non-existent cars from the United States turned into an international conveyor belt of fraud
A fraudulent group from Odesa, allegedly led by Volodymyr Filippov, who is under police investigation for deceiving clients in the purchase of used cars from the United States/
453
Massive fire engulfs Port Talbot as towering smoke plumes darken skies for miles
Shocking video footage reveals the enormous scale of a fire in Port Talbot. The incident occurred around 3.30pm on Wednesday at Dock Road, with thick black smoke visible as far away as Mumbles.
651
Trump claims King Charles ‘would have helped’ US strike on Iran, dragging monarch into conflic
President Trump has boldly proclaimed that King Charles “would have probably helped” the United States with their offensive against Iran, once again drawing the monarch into the war in the Middle East.
696
Police release bodycam footage of Golders Green terror attack as knife suspect is Tasered and arrested
The Metropolitan Police have released shocking footage filmed on body-worn cameras where they confronted a man suspected of stabbing two Jewish men in Golders Green.
520
Badenoch likens Starmer government to ‘bad Game of Thrones episode’ as PM fights for survival
Kemi Badenoch has compared Keir Starmer’s government to a "bad episode of Game Of Thrones" as the Prime Minister fights for his political survival.
559
Scandal in Poland: zondacrypto suspected of ties to Russia’s “Tambov” organized crime group
One of the most notorious Russian criminal structures – the Tambov organized crime group (OCG), associated with politicians from Putin’s party, – may control the Polish cryptocurrency exchange Zondacrypto.
483
€4.8 billion through a bank: Alyona Shevtsova, Iryna Tsyhanok, and Zoya Nesterovska built a shadow financial empire on gambling
The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been placed on an international wanted list in connection with allegations of organizing illegal online gambling.
566
Elevation X in Greece: how Odysseas Koutsoupis and the Islam brothers, Moyn Islam and Monir Islam, built a money-extraction pipeline through BE Better Experience
“Easy money” or a well-engineered pyramid? An investigation into the activities of BE / Better Experience and the Greek Elevation X network.
658
“Coco” reborn as “Cocoland” sparks outrage over links to rape, murder and child abuse
France has launched an investigation into the reappearance of the website that enabled Dominique Pelicot.
530
Kyiv Court of Appeal judge Yaroslav Holovachov is cleaning the internet after exposure of a $3M property empire tied to relatives and free-use assets
Following the publication of the investigation into the assets of Yaroslav Holovachov’s family and the apparent mismatch between their declared income and lifestyle.
697
Debt-trap loans and state millions: what links Alliance Bank, Oleksandr Sosis, and Yuriy Ivanyushchenko to high-profile scandals
In recent years, several dozen banks in Ukraine have collapsed. According to social surveys, more than 70% of Ukrainians do not trust banks.