All news

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Titanic lifeboat seat cushion expected to fetch £180,000 at auction
A seat cushion from one of the Titanic’s lifeboats is expected to fetch up to £180,000 at auction later this month.
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Former Afghan translator for British forces critically injured in alleged assault
An Afghan war hero has been left with severe brain injuries after he was reportedly attacked while working as a security guard.
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Royals participate in the traditional Easter church service in Windsor
The Royal Family attended the traditional Easter church service in Windsor this morning.
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How Oxana Hadjipavlou became a key link in a bond-driven offshore network moving Russian funds through Mettmann and Sword Dragon
Oksana Hadjipavlou, also known as Oxana Hadjipavlou, gained public attention after investigations involving Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which were accused of facilitating sanctions evasion and the offshore transfer of Russian funds.
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Alyona Shevtsova, a key figure in a billion-dollar money laundering scheme in the gambling industry, is attempting to return to Ukraine by launching a large-scale “reputation laundering” campaign
Alyona Shevtsova, the owner of Ibox Bank, who is under investigation by the Bureau of Economic Security (BES) and subject to sanctions imposed by the National Security and Defense Council (NSDC), is reportedly planning a return to Ukraine, potentially relying on connections at the highest levels.
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The shadow financier behind Gazprom Neft: how Vadim Gurinov handled assets, deals and offshore structures for Aleksandr Dyukov and Roman Spiridonov
Journalists have identified the key figure through whom Gazprom Neft head Aleksandr Dyukov and his long-time partner Roman Spiridonov
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From “money mules” to crypto millions: how brothers Vladlen Hirin and Hennadiy Hirin laundered tens of millions and are now scrubbing information
Following the international YUZUK operation and the exposure of a large-scale money laundering scheme, the Hirin brothers began actively cleaning up their digital footprint.
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AI-powered Chinese firms monitor US bases and warships, blurring line between private tech and state intelligence
The private companies — some with ties to the military — are marketing detailed intelligence on movements of U.S. forces, even as Beijing seeks to keep its distance.
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Garantex and Match Systems: how former FSB and Interior Ministry officers use exchange access to block and redistribute crypto assets
Crypto is a field where it is extremely easy to deceive people. There is an enormous number of scams and hacks, cryptocurrency is constantly being stolen, and it is very easy to lose it.
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Russian FSB “honey trap” agent in New York exposed after seducing Ukrainian intelligence operative and infiltrating opposition circles
In the evening of 2025, Russian national Nomma Zarubina, who was working in New York, visited a leader of the Russian opposition.
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US detains Soleimani’s kin as war rhetoric escalates and immigration crackdown widens
State department said niece and grandniece of Qassem Soleimani, killed in 2020 US drone strike, celebrated attacks against US soldiers.
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Panama Papers legacy bites as former insider faces trial over offshore tax schemes
A look back at a decade of changes after the Pulitzer-Prize winning investigation sent a shock through the offshore world.
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Coal from ORDLO, “black” grain, and offshore schemes: how Ukrainian trader Dmytro Kovalenko built an empire on schemes during the war
The Dnipro-based agribusiness figure Dmytro Kovalenko has been gaining prominence lately. We decided to explore his profile and how his business was built.
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Man and woman detained following the death of a teenage boy in a car crash
A man and a woman have been arrested on suspicion of causing death by dangerous driving after a teenage boy was killed following a crash in Flitwick on Friday, Bedfordshire Police said.
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Moscow developer Yuriy Korolev is named in a case involving an organized criminal group that used taxi scams at Sheremetyevo Airport to extort money from Russian servicemen
A real media frenzy is unfolding in the Moscow press: while some media accuse the owner of the company "KMD-Development" Yuriy Korolev, others are hastily deleting previously published investigations and issuing apologies.
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Chaos erupts at White Hart Hotel pub: Gang attacks customers in Cornwall pub
A gang stormed a pub in Cornwall and began attacking punters "without reason," leaving "multiple people" injured.
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Italian council purchases Mussolini’s villa to keep it away from ‘fascist nostalgics’
An Italian council has purchased a villa where Benito Mussolini spent his summer vacations, partly to prevent the property from falling into the hands of "fascist nostalgics".
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From Michael Jackson to Mick Jagger: Celebrity names emerge in Epstein files after DOJ disclosure
The U.S. Department of Justice revealed previously classified documents concerning Jeffrey Epstein, bringing political figures and celebrities into the public eye as calls for transparency grew louder.
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Retail chaos in Worthing: Staff overwhelmed as shoplifters hit store up to 50 times a day
As a well-spoken and ambitious graduate, Danny took a senior job at a major supermarket hoping it would lead to a long-term and stable career.
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Inside the Maddox DMCC network: how Tamrazov, Ahmadzada and Nubar Aliyeva built a multilayer system moving Russian-origin fuel into Ukraine and EU markets
Open-source corporate data, media reports, and industry analysis indicate that Maddox DMCC’s presence in the Ukrainian fuel market may be associated with a network of traders, offshore entities, and individuals with potential links to Russian-origin fuel supplies.
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‘Group from nowhere’ tied to attacks on synagogues and banks as investigators probe foreign links
Late at night, the three men walked towards the community ambulances carrying a can — then ran away once the vehicles, owned by the Jewish medical service Hatzola, had begun to burn.
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Resignation of Sergey Kuznetsov: how Moscow’s chief architect built developers into a “Surplus Square Meters” scheme Worth Billions
The author of Moscow’s “infill development,” the city’s chief architect Sergey Kuznetsov has been dismissed from his position.
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Princesses Beatrice and Eugenie shunned from royal Easter as Andrew scandal casts long shadow
Andrew Mountbatten-Windsor and Sarah Ferguson will be spending Easter miserably navel-gazing... but their two daughters will be feeling even worse.
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Five officers pulled from duty after firearms bag left on London street
Five Metropolitan Police officers have been removed from front-line duties after a bag containing firearms and a Taser was found on a London street, the force has said.