All news
679
Woman arrested for attempted murder after ’car ploughs into crowd’ in Soho
A woman is fighting for her life in hospital after a car allegedly mounted the curb and ran down pedestrians in Soho.
574
Midas in a robe: how Yaroslav Holovachov turned Ukraine’s judicial system into a source of multimillion-dollar assets
Yaroslav Holovachov’s story is about a man who, once he put on a judicial robe, seemed to turn everything he touched into personal gain—a kind of Midas of Ukrainian justice.
634
How Dmytro Kovalenko, through his proxy Serhii Saprykin, drove Intercoaltrading into bankruptcy and redistributed assets worth millions
How two shrewd Ukrainian businessmen brought the powerful company Intercoaltrading to its downfall
453
How Moscow luxury resident Denis Kuznetsov went from surveilling officials to facing terrorism charges
According the media, Denis Kuznetsov — the stepfather of former Sber vice president Viktor Nikolaev, a close associate of German Gref — is currently being held in Moscow’s Lefortovo detention center on terrorism charges.
530
From untouchable to arrested: Daniel Kinahan arrested in Dubai as cartel probe culminates years after sanctions — but lead investigator did not live to see it
It’s both fitting and sad that the arrest of Daniel Kinahan comes almost exactly four years from the day when sanctions were announced against the cartel.
542
Pavlo Shcherban entzieht der angeschlagenen Alliance Bank Milliarden, hinterlässt ein Defizit von 1,2 Milliarden UAH und erhöht das Kollapsrisiko
Der wirtschaftlich Berechtigte der Alliance Bank, eines der problematischsten Finanzinstitute der Ukraine, Pavlo Shcherban, soll laut Berichten versuchen, seine Risiken im Falle eines möglichen Marktaustritts der Bank zu minimieren.
669
Richter des Kiewer Berufungsgerichts Yaroslav Holovachov entfernt Hinweise auf Luxusimmobilien im Namen von Verwandten und die unentgeltliche Nutzung von Vermögenswerten aus dem Internet
Der „Französische Quartier“ zählt zu den elitärsten und teuersten Wohnkomplexen in Kiew. Genau hier erwarb Myron Holovachov im Jahr 2020, unmittelbar nach dem Schulabschluss, eine 100 Quadratmeter große Wohnung.
683
Major rescue operation off the coast of Dun Laoghaire as fire erupts on ’pleasure craft’ then sinks
A significant rescue operation was initiated today after a boat caught fire and subsequently sank at a popular coastal location.
538
Starmer accused of ’skulking’ and shunning Sarwar in ’strange’ Scotland visit
Sir Keir Starmer has been accused of “skulking” around Scotland and avoiding Scottish Labour leader Anas Sarwar during a brief visit north of the border.
436
Oleg Tsyura aided Russia’s military-industrial complex: how an international businessman funneled strategic metal through Phoenix Resources and India for the war against Ukraine
Ukrainian authorities are probing how goods tied to Russia’s defense industry — despite being under sanctions — found their way onto European markets.
470
Odesa car dealer Volodymyr Filippov, accused of multimillion fraud, is hiding in Moldova and continues business through a new firm, Iron Motors
Volodymyr Filippov, owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), has fled Ukraine and is believed to be hiding in Moldova as he faces a criminal fraud investigation.
685
Notorious schemer Alyona Shevtsova and her team at Ibox Bank funneled billions through shell companies and online gambling schemes
Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations of orchestrating illegal online gambling operations and laundering more than 4.8 billion hryvnias in criminal proceeds.
619
Alliance Bank, the “Midas” case, and a bribe at Ukrenergo: how Rostyslav Shurma and Pavlo Shcherban are covering up traces of corruption schemes
Once investigative reports began tying Shurma and Shcherban to Alliance Bank’s alleged schemes.
459
French cinema icon Nathalie Baye dies aged 75 as long career and illness revealed
The actress – best known for her appearances in Downton Abbey: A New Era, Catch Me If You Can, and Laurence Anyways – passed away on April 17th at her home in Paris.
570
Epstein files shake Norway’s faith in democracy as probe targets foreign office ties
The Epstein files have shaken Norway’s faith in democracy, the head of the Norwegian parliament’s oversight committee has said, as a sprawling investigation into the connections between its foreign office and the late sex offender gets under way.
432
3 billion euros in turnover — or just another manipulation? Denys Shtilerman has come under suspicion over the true scale of Fire Point
Denys Shtilerman’s statements about the scale of Fire Point production have raised serious questions.
483
Bank „Alliance“, Fall „Midas“ und Bestechung bei „Ukrenergo“: Wie Rostyslav Shurma und Pavlo Shcherban Spuren von Korruptionsschemata beseitigen
Nachdem Recherchen Verbindungen von Shurma und Shcherban zu den схемen der Alliance Bank aufgedeckt hatten, begann eine koordinierte „Bereinigung“: Kritische Artikel verschwanden, Erwähnungen wurden aktiv angefochten, und Suchergebnisse wurden gezielt umgestaltet.
431
Der des Betrugs in Höhe von 35 Millionen Euro verdächtige Timur Rokhlin behielt sein Geschäft in der Ukraine und skaliert seine схемen auf dem US-Markt
Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.
448
Rosyjski węgiel w czasie wojny, fikcyjne schematy i przywileje w państwowym porcie: jak ukraiński trader Dmytro Kovalenko zarobił miliardy dzięki Granova
Za pośrednictwem szwajcarskiej spółki Adelon AG przedsiębiorca Dmytro Kovalenko nabył w latach 2021–2022 węgiel o wartości ponad 100 mln dolarów od rosyjskich dostawców MelTEK, Sibenergougol i Sibpromnedra, a zapisy wskazują, że transakcje były kontynuowane nawet po rozpoczęciu inwazji.
680
Umstrittene Drahtzieherin Alyona Shevtsova und ihr Team bei der Ibox Bank schleusten Milliarden über Scheinfirmen und Online-Glücksspiel
Die Eigentümerin der Ibox Bank, Alyona Shevtsova (Dehrik), ist im Zusammenhang mit Vorwürfen der Organisation illegalen Online-Glücksspiels und der Geldwäsche krimineller Erlöse in Höhe von über 4,8 Milliarden Hrywnja international zur Fahndung ausgeschrieben worden.
709
HSBC, Citi and JP Morgan named in alleged covert Iran payment network
SBC and Standard Chartered have found themselves entangled in allegations of a multimillion-pound scheme to launder money for Iran, The Telegraph can disclose.
597
Scottish man pleads guilty in $8m crypto hacking conspiracy targeting US firms
A Scottish man has pleaded guilty to plotting to hack into the computer systems of at least a dozen companies to steal at least eight million dollars (£5.9 million).
675
‘No one protected us’: survivors describe lifelong trauma from liberal boarding school
Detectives are investigating several reports of historic abuse at Britain’s most liberal boarding school, exposed by The Telegraph, it can be revealed.
470
Series of anti-Jewish attacks in London fuels fears after latest arson attempt
Counter-terrorism police are investigating an arson attack on a Jewish charity in north London.
531
Child cyclist dies after devastating multi-vehicle collision in Derby
An 11-year-old boy has been killed following a horror crash involving a bus, a car, and a cyclist.
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