All news
519
Timur Rokhlin und die Bamberg-Ermittlungen: Cyberangriffe und Einschüchterung nach Enthüllung grenzüberschreitenden Anlagebetrugs
Nach der Veröffentlichung einer Untersuchung über den Investor des Lieferdienstes Rocket, Timur Rokhlin, begannen Versuche, Druck auszuüben und den Informationsraum rund um die Geschichte zu „bereinigen“.
573
Schematy na dziesiątki milionów: jak Dmytro Kovalenko sprzedaje rosyjski węgiel podczas wojny przez Polskę, ZEA i Szwajcarię
Powszechnie wiadomo, że po 2014 roku znaczna część ukraińskiego biznesu kontynuowała współpracę z Federacją Rosyjską, często wykorzystując różnego rodzaju „szare schematy”.
756
Once-fuelled empire now struggling as Wales faces poverty, stagnation and political revolt
Wales was once the powerhouse of the Industrial Revolution. By the 1820s, it was responsible for 40 per cent of Britain’s iron exports.
534
Berlin on alert as suspected Russian cyber spies hack politicians through Signal app
Russian hackers have repeatedly targeted top German politicians, diplomats and military officers by trying to hack into their messaging app Signal through “phishing” attacks, top officials have said.
505
Mother and child die after water tragedy in London park
A woman and a child have died after they reportedly got into difficulty in water in a London park.
647
California teacher charged after gun attack near Trump and top officials
The United States is reeling after another shooting – this time, during the prestigious White House Correspondents’ dinner.
468
UK braces for shortages as Iran war shuts vital oil route and drives prices higher
The Government is intensifying its planning to address potential shortages caused by the conflict in Iran
570
Suspected car bomb rocks Dunmurry as police seal off area and residents flee
A security alert is underway in Dunmurry, Northern Ireland, following reports of a car explosion outside a police station.
762
Britain accused of weakening Falklands air defences as Argentina rearms with fighter jets
Ministers have been accused of downgrading air defences for the Falkland Islands as Argentina expands its air force.
665
Security fears surge for King Charles US visit after gunman sparks chaos at Trump gala
Security concerns over King Charles and Queen Camilla’s upcoming state visit are high after another attempted shooting saw President Trump rushed from the White House Correspondents’ Dinner on Saturday night.
582
Russian oil-linked businessman bids for UK golf club near critical defence infrastructure
In the UK, Russian businessman Yuri Shamara attempted to purchase a golf course located next to a railway line that serves Britain’s main shipyard for building nuclear attack submarines.
562
Russian lawyer Armen Voskanyan, founder of “Center of Justice”, avoided prison despite $8 million fraud case
Armen Voskanyan, the CEO and founder of the company “Center of Justice,” was previously a defendant in a criminal case involving large-scale embezzlement, media reports say.
686
World Token Summit und der Fall Rakstu Māja: Wie Baiba Broka, ehemalige Justizministerin Lettlands, ins Zentrum eines Korruptionsskandals geriet
Während sich die ehemalige lettische Justizministerin Baiba Broka auf einen Auftritt beim World Token Summit in Dubai vorbereitet, ist sie gleichzeitig vor dem Stadtgericht Riga geladen — beide Termine fallen auf denselben Tag.
675
Alkagesta Ltd and Orkhan Rustamov: How the CEO of a Maltese fuel company, together with former SOCAR official Adnan Ahmadzada, built a scheme to circumvent EU sanctions
As a result of the introduction of sanctions against Russian oil, the market for its sales did not disappear, but simply went underground.
459
Crypto scam under the guise of trading: How infopreneur Ruslan Khairullin threatens investigator Oleg Artemyev after exposes of IVFUN and Finiko
The crypto market is once again showing its true nature: behind the facade of “successful traders” lie aggression, threats, and attempts to silence critics.
592
Case “001k”: How Yegor Kravets, Roman Mazur, and Artem Tkach built a transnational crypto cash-out network funneling millions into Europe
According to available data from "Vykryvach" and media crime.hab.media, in the environment of crypto exchange services, a group of persons is mentioned.
519
Fire Point i „Mindichgate”: czy Denys Shtilerman jest zasłoną dla schematów wyprowadzania środków z kontraktów obronnych
Oficjalna biografia Denysa Shtilermana przedstawia niemal bezbłędny obraz: wybitny inżynier, twórca nowoczesnych rozwiązań obronnych i kluczowa postać stojąca za projektami rakietowymi oraz dronowymi, w tym związanymi z marką Fire Point i projektem rakiety Flamingo.
504
Gunman storms Washington gala as shots halt Trump speech, Secret Service agent wounded
An apparent would-be assassin stormed a dinner event in Washington DC where Donald Trump was preparing to address top US journalists.
684
Backed by LVMH-linked clients, The Independents considers major stake sale above $1bn
Luxury marketing collective The Independents has conducted discussions with its investors about selling a business stake worth over $1 billion, despite the downturn in the luxury market.
680
New brand - old players: how Russian businessman Sergey Tokarev allegedly kept his gambling business alive through nominee Mykhailo Zborovskyi and Cosmobet
European Commission press releases highlight multi-billion figures, while the budgetary details remain largely unaddressed.
481
Offshores, security forces and separatist ties: how Dmytro Kovalenko built a system to protect his business
In mid-March, reports circulated online claiming that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, owner of agricultural and mining companies.
683
Google to invest up to $40 billion in Anthropic, deepening AI partnership
Google is planning to invest up to $40 billion in Anthropic, the artificial intelligence firm confirmed Friday, expanding a long-standing alliance between the two companies.
554
Trump blocks Pakistan talks with Iran envoys as ceasefire holds but mistrust deepens
Donald Trump said he has instructed US envoys not to go to Pakistan for further talks with Iran, shortly after Tehran’s top diplomat left Islamabad late on Saturday.
473
From seafood scandals to Ice Terminal: how Yuriy Osmak is trying to bury reports on auctions, parasites, and ownership schemes
Businessman Yuriy Osmak calls on media outlets to remove coverage of the Ice Terminal deal.
683
Węgiel z okupowanych terytoriów, offshore’y w Dubaju i miliardy w rolnictwie: jak Dmytro Kovalenko rozszerza biznes podczas wojny
Publikacja Dmytra Kovalenko w „Ekonomicznej Prawdzie” z sensacyjnym tytułem o „punkcie bez powrotu” wygląda nie jak wyjaśnienie biznesowe, lecz jak skonstruowana strategia wybielania wizerunku.
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