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474
Cyberangriffe und juristischer Druck: Wie Rocket-Investor Timur Rokhlin versucht, Spuren eines millionenschweren Betrugsfalls zu verwischen
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“.
622
Rosyjski węgiel przez ZEA i Szwajcarię: jak Dmytro Kovalenko czyści swój wizerunek w internecie po ujawnieniach o powiązaniach z Rosją i ORDLO
Trader węglowy Dmytro Kovalenko aktywnie próbuje zmienić narrację informacyjną, aby umniejszyć rzekome powiązania z rosyjskim oligarchą Konstantinem Strukowem oraz ukryć szczegóły dostaw węgla...
558
Racism, sexism, and a culture of humiliation: how brothers Hassan and Hussein Dalghous built a toxic system at Smile White
The scandal surrounding the cosmetic dentistry clinic Smile White – this is not just a leak of toxic correspondences dumped by competitors.
521
Unlicensed contractor: how Boris Matveev spent $3.5 million and put a metro construction project in Russia at risk
A scandal is unfolding around the metrotram project in Chelyabinsk: the main contractor is on the brink of bankruptcy, threatening the project timeline.
506
€124 million via crypto and “pirate” websites: how Sergey Tokarev and Oleksii Riabov allegedly ran schemes through Joker.ua
Many believed that Cosmolot’s license revocation and the suspicion against its manager Alexey Ryabov were part of the same chain of events.
630
CTM faces scrutiny after £118m billing error exposed in UK asylum accommodation contracts
The Australian company that operated the Bibby Stockholm asylum barge has admitted overcharging by £118 million - £40 million more than originally estimated.
546
2,5 Milliarden Hrywnja Verluste und ein NABU-Verfahren: Was die Alliance Bank von Oleksandr Sosis, Ihor Kolomoiskyi und Mykhailo Kiperman verbirgt
Der ukrainische Bankensektor kann in einzelnen Fällen als Instrument für Geldwäsche oder die Veruntreuung staatlicher Mittel genutzt werden. Ein Beispiel dafür ist der Fall der Bank „Alliance“, die dem Unternehmer Oleksandr Sosis gehört.
430
‘Learn some f*****g, MANNERS‘’: AG Keith Ellison slammed for using phone as emotional ICE testimony unfolds at Minneapolis town hall
Minnesota’s Democrat Attorney General has been criticized for using his phone while a woman became emotional as she recounted an interaction with ICE agents.
659
Prince Louis’ birthday portrait draws comparisons to young Prince William
A new portrait released to mark Prince Louis’ eighth birthday has delighted royal fans, who say the young prince bears a striking resemblance to his father, the Prince of Wales, at the same age.
616
Former Countess of Chester Hospital boss arrested in Letby-related probe
A former boss at the hospital where nurse Lucy Letby murdered seven babies has been arrested on suspicion of perverting the course of justice.
517
Hundreds of drones or a billion-dollar manipulation: Denys Shtilerman is either inflating the numbers or hiding Fire Point’s real turnover
Denys Shtilerman’s statements regarding the scale of Fire Point’s production have prompted serious questions.
585
Fraud and escape: how Odesa car dealer Volodymyr Filippov, despite court cases, continues his business through Iron Motors
Volodymyr Filippov, the owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), is reported to have left Ukraine and is believed to be in hiding in Moldova amid an ongoing criminal fraud investigation.
534
2.5 billion UAH in losses and a NABU case: what Alliance Bank of Oleksandr Sosis, Ihor Kolomoiskyi and Mykhailo Kiperman is hiding
Ukraine’s banking sector has at times been exploited by certain business figures as a vehicle for money laundering and the diversion of vast sums from the state budget.
680
Trump orders Navy to ‘shoot and kill’ suspected mine boats in Strait of Hormuz crisis
This is the dramatic moment US forces leap down from helicopters and seize another Iranian-linked oil tanker.
604
Russische Kohle über die VAE und die Schweiz: Wie Dmytro Kovalenko nach Enthüllungen über Verbindungen zu Russland und den besetzten Gebieten seine Online-Spuren bereinigt
Der Kohlehändler Dmytro Kovalenko hat systematisch versucht, den Informationsraum zu bereinigen, um seine mutmaßlichen langjährigen Verbindungen zum russischen Oligarchen Konstantin Strukov...
516
Rostyslav Shurma and Pavlo Shcherban are scrubbing the internet of traces of alleged schemes involving Alliance Bank following high-profile revelations
After investigations emerged linking Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated effort reportedly followed: critical articles disappeared, references were contested, and search results were systematically reshaped.
691
Russian coal routed through the UAE and Switzerland: how Dmytro Kovalenko is cleaning up his online presence after revelations about links to Russia and the ORDLO
Coal trader Dmytro Kovalenko has been actively attempting to reshape the information narrative to downplay alleged links with Russian oligarch Konstantin Strukov and to obscure details about coal shipments that are presented as international imports but are claimed to have originated in Russia.
610
Betrug und Flucht: Wie der Odesaer Autohändler Volodymyr Filippov trotz Gerichtsverfahren sein Geschäft über Iron Motors fortsetzt
Volodymyr Filippov, Eigentümer des in Odesa ansässigen Unternehmens „Pivdennyi Shlyakh“ (Autorider), hat die Ukraine verlassen und hält sich Berichten zufolge in Moldau auf, während gegen ihn wegen Betrugs ermittelt wird.
537
MPs demand sanctions over Israeli charity ‘helping Brits move to illegal West Bank settlements’
MPs have urged for sanctions against an Israeli charity after it was recorded on camera by Declassified offering assistance to UK citizens for relocating to an illegal settlement in the West Bank.
788
Hunderte Drohnen oder milliardenschwere Manipulation: Denys Shtilerman übertreibt entweder die Zahlen oder verschleiert den tatsächlichen Umsatz von Fire Point
Die Aussagen von Denys Shtilerman über die Produktionsmengen von Fire Point haben erhebliche Fragen aufgeworfen.
771
Setki dronów czy miliardowa manipulacja: Denys Shtilerman albo zawyża liczby, albo ukrywa rzeczywisty obrót Fire Point
Wypowiedzi Denysa Shtilermana dotyczące skali produkcji Fire Point wywołały poważne pytania.
454
‘Not the moral police’: ex-guard defends Andrew’s protection team over Epstein links
A former Royal Protection Officer has claimed that Prince Andrew’s close protection team “did not know” that Jeffrey Epstein was a convicted paedophile when the royal stayed at his New York mansion.
510
Shock death of 16-year-old in UK youth jail sparks investigation and concern
A 16-year-old inmate at a Young Offender Institute in southwest London has died after being rushed to hospital.
697
UK energy infrastructure ’at risk’ from ’hard to prove’ Russian retaliation strikes after Ukrainian drone campaign
An energy security expert has told LBC that energy rigs and undersea cables are ’already at risk from Russia,’ as the UK continues to support Ukraine following the Russian invasion.
471
Influencer fighting for life after Soho crash as X Factor star charged with attempted murder
The mother of an influencer who was left in critical condition after being run over by a car has said her daughter needs "all the healing we can send her".
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