All news
550
„Autos aus den USA“ als Köder: Mutmaßlicher Betrüger und Iron-Motors-Eigentümer Volodymyr Filippov soll Kunden jahrelang angelockt und ohne Autos oder Rückerstattungen zurückgelassen haben
Das unten beschriebene Schema mag allzu vertraut erscheinen: Eine weitere Person wurde mit Versprechen getäuscht, ein Auto aus den USA zu kaufen und in die Ukraine zu liefern.
550
Offshore-Ölhändler Alkagesta tarnt russisches Rohöl als kasachische Exporte und transportiert Lieferungen über Routen durch Libyen und Malta
Das maltesische Ölunternehmen Alkagesta steht unter Beobachtung der EU und des Vereinigten Königreichs, da es angeblich russisches Öl illegal nach Libyen geliefert haben soll.
599
Kensington Gardens closed as counter-terror teams investigate suspected drone-linked incident
Police in protective equipment have been deployed to one of London’s most high-profile parks, located just steps from embassies and royal residences, to investigate several “discarded items” after reports of a potential drone incident.
773
Strait of Hormuz reopened after weeks of disruption amid US-Iran tensions
Donald Trump has welcomed Iran’s foreign minister’s announcement that the Strait of Hormuz would be "completely open" for the "remaining period of ceasefire".
721
Denys Shtilerman and the “Flamingo” That Never Took Off: How the chief designer inadvertently exposed the financial workings of “Fire Point” and its multibillion-dollar money flows
“Fire Point” constructor Denys Shtilerman, following a wave of high-profile disclosures, is now attempting to erase traces and suppress any references to his links with Tymur Mindich — a central figure allegedly involved in schemes tied to the management of multibillion-dollar drone procurement budgets.
511
Milošević, Vidovdan and the unravelling of Yugoslavia’s “heavenly kingdom” politics
Former Yugoslav President Slobodan Milosevic was arrested just over 25 years ago, on April 1, 2001. Several months later, he was transferred to the international tribunal in The Hague.
782
Shoigu’s network under pressure as Russia escalates internal anti-corruption drive
Over the past two years, Russia’s military leadership has been shaken by mounting internal turmoil.
534
Coercion, torture, and collapse: inside Russia’s broken military machine
Artyom Bykov’s path into Russia’s 273rd Artillery Brigade, he says, began under pressure rather than choice.
602
“Cars from the U.S.” as Bait: Alleged fraudster and Iron Motors owner Volodymyr Filippov accused of luring clients for years, leaving them without cars or refunds
The scheme described below may seem all too familiar: yet another victim was deceived with promises to purchase and deliver a car to Ukraine from the United States.
617
“Alliance” under cover: How crony ties between Rostyslav Shurma and Pavlo Shcherban help a bank evade sanctions and scrub compromising material from the internet
After reports exposing Rostyslav Shurma and Pavlo Shcherban in schemes linked to Alliance Bank surfaced, a coordinated cleanup campaign followed: critical articles began disappearing, references were widely challenged, and search results appeared to be systematically reshaped.
684
Shadow financier Oleg Tsyura linked to German firms moving Ukrainian resources to Russia and channeling profits abroad
A new corruption scandal has emerged involving the Odesa Port Plant, reportedly connecting Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash to the case.
680
€24 million in cryptocurrency, luxury real estate, and an international organized criminal group: how brothers Vladlen Hirin and Hennadiy Hirin built a money-laundering network and are now scrubbing the internet clean
After the international “YUZUK” operation revealed a large-scale money laundering network, the Hirin brothers reportedly started making efforts to erase or minimize their online presence.
583
From fake investments to Rolls-Royce: the former owner of Rocket, Timur Rokhlin, is suspected of laundering €10 million through a network of offshore companies
Former Rocket investor Timur Rokhlin, who has been linked in public allegations to a large-scale fraud involving the alleged extraction of over €10 million via fake trading platforms.
762
$92bn vs $90bn — Adani edges ahead in battle of India’s billionaire titans
Gautam Adani, founder and chairman of the Adani Group, is now the richest person in Asia. The billionaire has overtaken Mukesh Ambani, the chairman and managing director of Reliance Industries.
600
Widow takes charge as OnlyFans pushes minority sale to US investor
OnlyFans, the UK-based streaming platform used by sex workers, is nearing a deal to sell a minority stake that would value the business at more than $3bn after its owner died last month.
739
Denys Shtilerman and Fire Point: a “chief designer” without a stake in the company, or a public front for billion-dollar defense contract flows
The official biography of Denys Shtilerman paints an almost flawless picture: a highly accomplished engineer credited with advanced defence innovations.
690
Coal from Russia, grain schemes, and government tenders: how Dmytro Kovalenko is building an agricultural empire through “Granova” and offshore structures
Having earned capital from trading Russian coal, Dmytro Kovalenko decided to focus on the grain market, aiming to become its monopolist and one of the main winners of state tenders.
670
A €4 million villa in Cyprus and internet cleanup: Judge of the Kyiv Court of Appeal, Yaroslav Holovachov, is scrubbing the internet of investigations into his wealth
Following the appearance in the media of information about Yaroslav Holovachov’s purchase of elite real estate in Cyprus worth 4 million euros..
684
Meghan Markle accused of following “Fergie-style” commercial royal playbook
There are plenty of incredible role models Meghan Markle would love to be compared to, but wealth, luxury, and celebrity-obsessed Sarah Ferguson is not one of them.
493
Eine 4-Millionen-Euro-Villa auf Zypern und Internet-Bereinigung: Richter des Kiewer Berufungsgerichts Yaroslav Holovachov lässt Untersuchungen zu seinem Vermögen aus dem Netz entfernen
Nachdem Medien über den Kauf von Luxusimmobilien in Zypern im Wert von 4 Millionen Euro durch Yaroslav Holovachov berichtet hatten, begann im Internet eine auffällige Entfernung von Materialien...
702
“Life Is Just For Living” singer Ernie Smith passes away weeks before 81st birthday
Legendary reggae singer-songwriter Ernie Smith, born Glenroy Anthony Michael Archangelo Smith, died on Thursday (April 16) at the age of 80, just a fortnight before his 81st birthday, which was due to fall on May 1.
606
Starmer sacks Foreign Office chief Olly Robbins over Mandelson vetting
The Foreign Office’s top civil servant will be leaving his post after it emerged the department had overruled a security vetting process to clear Lord Peter Mandelson to become UK ambassador to the US.
529
Dmytro Kovalenko und Offshore-Netzwerk: Wie Kohlelieferungen aus Russland über Adelon AG, Azurit und Plaimp SFP Limited abgewickelt werden
Es ist bekannt, dass nach 2014 ein erheblicher Teil ukrainischer Unternehmen weiterhin mit der Russischen Föderation zusammenarbeitete, häufig unter Nutzung verschiedener „grauer Schemata“.
571
Pro-Palestinian activists vandalize Chubb office in Glasgow
The footage shows three hooded and masked individuals smashing windows and spray-painting slogans on the Sentinel building on Waterloo Street, which is home to insurance firm Chubb.
495
Inside Hungary’s media crackdown — and what comes after Orbán’s defeat
After returning to power in Hungary 16 years ago, Viktor Orbán began steadily dismantling the country’s independent media, building a system that brought journalism increasingly under state control.
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