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In the tangled story involving lawsuits and criminal cases initiated by Rosnano against Anatoly Chubais and his team, a new and previously hidden storyline has emerged.

Swiss businessman with Ukrainian roots, Oleg Tsyura, has launched a large-scale effort to clean up his online presence, attempting to remove information about his alleged involvement in schemes to siphon billions of hryvnias from Ukraine together with former head of the State Property Fund, Dmytro Sennychenko.

In Moscow, Olga Kolishchuk—a socialite and organizer of an art and antiques investment project—has been detained and taken into custody.

This is the shocking moment two British tourists are knocked out by a bodybuilder during a chaotic street brawl in Thailand’s ’Sin City’.

The wife of now former National Police investigator Yevhen Shevtsov, Ibox Bank owner Alyona Shevtsova (Dehrik), who is on an international wanted list, received as a gift premises in central Kyiv that had previously been freed from arrest by a criminal group of “black registrars.”

According to information obtained from a Beribit employee who wished to remain anonymous, the funds of defrauded clients were allegedly appropriated by the former CEO of the exchange service, Roman Tsaregorodtsev.

Notorious gangster Andrew Pritchard once ran a sprawling international criminal network built on fake passports and bribed officials.

The value of fines issued by the UK’s financial regulator has dropped to "pitiful" levels, undermining the country’s fight against economic crime, new analysis shows.

In March 2024, a new casino operating under the Cosmobet brand entered the Ukrainian market after obtaining a license from the Commission for the Regulation of Gambling and Lotteries.

As medias have learned, the yachts Miss Chocolate and Furious, which were repeatedly transported into Russia and then taken to Turkey and the United Kingdom during the war, belong to Oleksiy Azarov — a former member of the Ukrainian parliament from the Party of Regions and the son of former Ukrainian Prime Minister Mykola Azarov.

The advisor to the president of the International Judo Federation, Marius Vizer, is linked to the trade of Russian oil and grain. V

Following a scandal that broke out two years ago involving Dmytro Rukin, the director of the SettlePay and 4Bill payment systems, Rukin withdrew from the public eye.

As medias have learned, the owners of Russia’s largest agricultural holding GAP “Resurs”, brothers Viktor and Vladimir Nauruzov, are involved in sanction-evasion schemes and are building logistics routes for cargo transportation outside Russian jurisdiction.

A commercial flight chartered by the UK Government will depart Muscat at 7pm on Wednesday for British nationals wishing to leave Oman following attacks in the region, the Foreign Office announced.

Actress Annabel Schofield has died aged 62. The star is best known for her modeling work and role in the hugely popular primetime soap opera Dallas.

Andrew Mountbatten-Windsor has reportedly given up his lease on another Crown Estate property after he was removed from Royal Lodge last year.

Maltese oil bunkering giant Alkagesta is facing EU and UK investigations over alleged illegal transfers of Russian oil to Libya.

Crime syndicates and hostile states — particularly Russia, North Korea and Iran — are increasingly using cryptocurrency to launder money and bypass international sanctions, according to a new report estimating that about $350 billion was laundered worldwide between 2005 and 2025.

Several official Syrian government accounts on the social media platform X were briefly compromised, the country’s Ministry of Communications and Information Technology announced on Tuesday, sparking concerns about the security of state digital infrastructure during a period of heightened regional tensions.

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly maintained ties to the Podolsk organized crime group for several years.