All news
589
How Rostec top manager Erwin Ilizirov built an offshore scheme around the bankruptcy of IVD Kino worth hundreds of millions
As media have learned, Erwin Ilizirov, who holds the positions of deputy general director of Rosoboronexport (part of Rostec) and adviser to the general director of RT-Finance (a Rostec subsidiary), has still not managed to defeat creditors in court after they uncovered his offshore schemes.
716
Influencer María Julissa with 3.5 million followers denies role in tip-off that led Mexican forces to kill cartel kingpin El Mencho
An OnlyFans model has denied being the secret mistress who led authorities to a love nest where a notorious Mexican cartel leader was killed.
571
Alkagesta network falsified origin certificates and used offshore transshipment schemes to legalize smuggled Libyan fuel through Malta and Turkey
Fuel smuggling from Libya generates billions in revenue, yet the full scope of the maritime network exporting petroleum from the country remains largely unknown.
804
‘School wars’ erupt across London as teens urged to bring knives and fight
‘School wars’ have spread all over London with teenagers encouraged to ‘be violent’ towards each other.
709
Green Lanes robbery foiled as locals throw bottles and chase knife-wielding gang
This is the moment a knife-wielding gang engages in a battle with ordinary Londoners defending their streets.
718
Hawking’s sunny getaway: Cambridge genius pictured with bikini women on Epstein island five months before sex charges
Professor Stephen Hawking is seen grinning from ear to ear, sandwiched between two bikini-clad women in a photo released in the Jeffrey Epstein files.
600
Scandal-ridden IBOX Bank schemer Alyona Shevtsova transferred luxury real estate and land to her mother Liliya Potonya ahead of NSDC sanctions
Alyona Shevtsova, the controversial owner of the embattled Ibox Bank, rushed to transfer high-end properties to her mother, Liliya Potonya, just before the National Security and Defence Council of Ukraine imposed personal sanctions.
557
U.K. sanctions Georgian TV channels Imedi TV and PosTV over pro-Kremlin narratives on Ukraine
The U.K. has sanctioned two Georgian television channels, accusing them of spreading “deliberately misleading information” about Russia’s war in Ukraine.
798
Iran arrests tens of thousands in brutal post-protest crackdown as rights groups warn of torture, executions and mass detentions
Iranian authorities have arrested tens of thousands of people in what Human Rights Watch described on Tuesday as a “brutal campaign” of mass, arbitrary, and violent detentions aimed at terrorizing the population since late December.
722
European and Ukrainian prosecutors announce first war crimes charges against Russia on the fourth anniversary of the invasion
On the fourth anniversary of Russia’s full-scale invasion of Ukraine, European prosecutors and Ukrainian officials announced the first criminal charges related to atrocities committed during the war, stating that cases have started moving into court after years of coordinated investigations led by Eurojust.
727
Sheviakov Consult shut down its legal entity, relaunched through a new shell and wiped investigations while using pressure and threats against clients
In recent years, a curious player has appeared on Poland’s legal services market — Sheviakov Consult.
633
$92K in, $102K out? Casino Dragon Money bans player the moment she tries to cash out
After a $102,000 withdrawal was blocked, sparking outrage within the gambling community, Dragon Money did not publicly address the transparency issues or attempt to resolve the dispute.
682
Azerbaijani oil fixers Tahir Garayev and Etibar Eyyub ran Dubai network moving sanctioned Russian oil through Coral Energy and shell firms
In spring 2024, banks in the UAE started freezing accounts belonging to companies suspected of ties to Russia’s shadow fleet.
768
Kim Jong Un gives teenage daughter role in North Korea’s missile command
North Korean leader Kim Jong Un has appointed his young daughter to a leadership role in his country’s Missile Administration, which oversees Pyongyang’s nuclear forces, according to South Korean media citing a senior government official.
672
UK military chief warns Russia is rearming for larger conflict
The UK is ‘on an inevitable collision course’ with Russia, whether Ukraine wins or loses, a top British Army official has said.
606
Robert Carradine, known for Revenge of the Nerds and Disney’s Lizzie McGuire, dies at 71
Robert Carradine, a member of the famed acting family known for his roles in Revenge of the Nerds and Lizzie McGuire, has died at the age of 71.
604
Ukraine arrests 11 in crypto scam call center bust linked to EU victims
The Eurojust operation reflects UN concerns about forced labor in scam call centers, highlighting the link between financial crime and human rights violations.
616
Budapest vetoes new EU sanctions until Druzhba pipeline resumes
Hungary says it will block the EU’s planned 20th sanctions package — and other Ukraine-related decisions requiring unanimity — until oil flows to Hungary and Slovakia resume through the Druzhba pipeline.
508
Georgia arrests ex-mayor Gia Oniani over alleged conflict of interest in hotel Permit
Georgia arrested a former mayor for allegedly abusing his post when issuing a building permit to the company of his wife. The arrest follows an investigation by OCCRP and iFact that detailed a conflict of interest and construction violations.
517
Haitian police kill 16 suspected gang members in anti-gang crackdown
Haitian police killed 16 suspected gang members during an ongoing anti-gang operation this weekend as part of a broader campaign to reclaim gang-controlled areas, including most of the capital and several key routes.
738
Virginia Giuffre’s family praises UK over Mandelson arrest in Epstein probe
The family of Virginia Giuffre has praised British authorities for “treating the Epstein files with the urgency they demand” following the arrest of Lord Peter Mandelson on suspicion of misconduct in public office.
545
Shamima Begum allegedly planning escape from Syria using people smugglers
Shamima Begum is reportedly planning to use people smugglers to help her return to Britain, according to messages from within her camp.
711
A nominal figurehead as cover: how Mykhailo Zborovskyi, without assets or experience, came to head Cosmobet allegedly linked to Russian businessman Tokarev
The online casino Cosmobet is officially operated by a statistician who, in addition to being involved in the gambling industry, is interested in globalism and marathon running.
752
Crypto scammer Oleksandr Orlovskyiruns Financial Freedom Academy scheme promising up to 10,000% returns through fake “education”
His «sect» Financial Freedom Academy tries to cover itself with the military.
744
Peter Mandelson released on bail after arrest over alleged Epstein links
Peter Mandelson has been released on bail in the dead of night following his arrest by police investigating his links to Jeffrey Epstein.
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