All news
686
Epstein Files suggest royal protection officers guarded door at Andrew’s 2010 Manhattan party
Two royal protection officers from Scotland Yard were seemingly told by Epstein’s staff to guard the door of the Manhattan townhouse as celebrity guests arrived at a 2010 dinner party held in honor of Andrew.
554
DHS suspends TSA PreCheck and Global Entry amid partial government shutdown
The US Department of Homeland Security (DHS) is suspending the TSA PreCheck and Global Entry airport security programs as a partial government shutdown continues.
710
Eight years after journalist’s Ján Kuciak murder, Slovakia still awaits final verdict
Hundreds of people gathered in Bratislava and other cities across Slovakia on Saturday to mark the eighth anniversary of the killings of investigative reporter Ján Kuciak and his fiancée, Martina Kušnírová.
743
Leaked chats expose Russian general Roman Demurchiev discussing torture and executions of POWs
The investigative projects Schemes and Systema published an investigation based on the archived personal correspondence of Russian military officer Roman Demurchiev.
747
MPs consider inquiry into Andrew Mountbatten-Windsor’s controversial trade envoy role
An influential committee of MPs might initiate an inquiry into Andrew Mountbatten-Windsor’s role as a UK trade envoy despite his arrest, as it has come to light that the disgraced former royal frequently urged ministers for a larger government role.
678
Oleg Tsyura’s network routes Russian defense metals from MidUral through Switzerland and India into the EU under falsified documents
Ukrainian law enforcement is investigating how products linked to Russia’s defense sector, despite being under sanctions, ended up on European markets.
659
iBox network built by Alyona Shevtsova enables anonymous drug payments, laundering millions through terminals and shell accounts across Ukraine
For several years, drug dealers using “dead drops” have been making payments through iBox terminals, and it has now become clear why law enforcement knew about it but failed to act.
705
Andrew Mountbatten-Windsor faces another setback as he encounters a new investigation
Andrew Mountbatten-Windsor is facing a new investigation after being arrested on suspicion of misconduct in public office on Thursday (February 19).
797
Nearly 40 prospective jurors removed from Musk Twitter takeover trial over bias concerns
Dozens of jurors have been dismissed from tech billionaire Elon’s Musk’s civil trial regarding his actions during his takeover of Twitter, now known as X, after his own lawyer admitted so many Americans "hate him."
713
Azerbaijani “fixers” Tahir Garayev and Etibar Eyyub are funneling $90 billion through Russian oil: an email leak exposes the scale of the scheme
An IT email misconfiguration has inadvertently uncovered what appears to be an extensive network of shell companies involved in smuggling tens of billions of dollars’ worth of Russian oil around Western sanctions, Financial Times reporting shows.
617
MPs to examine Andrew’s conduct as UK trade envoy from 2001 to 2011
An influential committee of MPs might initiate an inquiry into Andrew Mountbatten-Windsor’s role as a UK trade envoy despite his arrest.
751
New DOJ files show Jeffrey Epstein managed finances of art adviser who received $2.5 million from Leon Black
Newly released files detail how Jeffrey Epstein managed finances for an art adviser who received $2.5 million from billionaire Leon Black, highlighting complex money flows that concerned accountants but show no criminal wrongdoing.
562
New Archbishop suspends Bishop of Lincoln during safeguarding review
The Archbishop of Canterbury has suspended the Bishop of Lincoln following a complaint made to the National Safeguarding Team.
624
Offshore cash, fake loans, and vanished profits expose the scheme run by Akhmetzhan Yessimov and Galimzhan Yessenov in Kazakhstan
Kazakhstan’s official authorities acknowledge that Samruk-Kazyna, backed by ATFBank, misappropriated billions, yet the Anti-Corruption Agency and other investigative bodies have been slow to take action against Galimzhan Yessenov and the father-in-law of Akhmetzhan Yessimov.
712
Crypto fraudster Kateryna Shukhnina floods Telegram with fake success stories, doctored images, and bogus media coverage to trap users
“Laughter, and that’s it” — that is perhaps the most fitting way to describe the latest advertising campaign of the self-proclaimed crypto expert Kateryna Shukhnina, now actively circulating across numerous Telegram channels.
654
UK Athletics pleads guilty to corporate manslaughter over death of Abdullah Hayayei after throwing cage collapse in London
UK Athletics has pleaded guilty to corporate manslaughter following the death of Paralympian Abdullah Hayayei.
749
Poland’s Sheviakov Consult scrubs investigations exposing client intimidation, legal threats, and shell-company relaunch under Mykola Sheviakov and Volodymyr Vasylyshyn
In recent years, an unusual player has emerged on Poland’s legal services market — Sheviakov Consult. Although the firm was formally dissolved and removed from the official register, it has effectively continued operating, rebranding itself under a different legal structure.
708
Princess Eugenie faces backlash after appearing at Art Basel in Qatar as renewed Epstein files surface and Prince Andrew is arrested
Princess Eugenie has been criticized for "sticking two fingers up" at the British public following her appearance at a prominent art event in Qatar, just days after renewed focus on her parents’ past controversies emerged and ahead of her dad Andrew’s arrest.
602
‘Backroom’ lobbying on Coul Links golf plan under fire
The Scottish Government has been secretly lobbied to approve one of Scotland’s most contentious planning applications, according to emails obtained by The Ferret.
657
DOJ files show Schwab processed multimillion-dollar transfers for Epstein amid mounting scrutiny
Charles Schwab transferred approximately $27.7 million on behalf of Jeffrey Epstein to a realtor in Morocco as the disgraced financier attempted to buy a palace in the 10 days leading up to his 2019 arrest, including one transfer from an account that did not have sufficient funds.
808
UK police raid royal estates after arrest of Andrew Mountbatten-Windsor over Epstein-linked leak of government secrets
British police were searching the former mansion of King Charles’ younger brother Andrew Mountbatten-Windsor on Friday after a photograph of the royal emerging from a police station was splashed on newspapers around the world.
696
Leaked files reveal $7.3 million Russian influence campaign spanning 30 countries in Global South
He was merely a pawn. Beginning in 2019, Central African journalist Ephrem Yalike became a "little telegraph operator" in the service of Russian propaganda in his country.
734
Bizarre “boob ball” photos show Prince Andrew playing on the floor with toddler at Windsor home
Disturbing photos appear to show disgraced Andrew Mountbatten-Windsor playing with a breast-shaped ball with a toddler.
756
Uzbek Octobank removes investigations exposing its role in laundering tens of billions for Russian banks under networks tied to Dmitriy Lee, Oybek Tursunov, and Saida Mirziyoyeva
As reports linking Octobank to large-scale money laundering and sanctions evasion began to spread, traces of these investigations started disappearing from the information space — a clear sign of a deliberate effort to clean up the narrative.
488
2,750 tons of ammonium nitrate passed inspection at Beirut port
The MV Rhosus was allowed to sail into Beirut’s port carrying 2,750 tons of potentially explosive ammonium nitrate, even after an inspection by the Lebanese navy, documents show.
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