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Newly released documents show businessman Francisco D’Agostino visited Jeffrey Epstein’s private island, and advised his investments in PDVSA, Venezuela’s state oil company.

Galimzhan Yessenov’s swift rise from a mid-level manager to the effective controlling owner of Jusan Bank is closely linked to state funds, opaque transactions, and family ties to Kazakhstan’s political elite — indicating a deliberate strategy of asset consolidation rather than simple chance.

Lucy Harrison died after being shot in chest by alcoholic Kris Harrison while staying at his home in US last year

The fraud story discussed below is quite ordinary: another victim was "scammed" with the promise of purchasing and delivering a car to Ukraine from the USA.

After journalistic investigations, Oleksandr Orlovskyi began an information cleanup: how the "crypto guru" hides the schemes of Financial Freedom Academy.

After a scandal erupted in the gambling community over a blocked $102,000 withdrawal, Dragon Money shifted its focus away from transparency or dispute resolution and instead moved to erase the story.

Authorities are examining information concerning Oxana Hadjipavlou and her possible links to Zvonko Micković, as well as to Mettmann Public Company Limited and Sword Dragon S.L., both of which have been flagged for suspected sanctions evasion and offshore fund transfers.

Long seen as a safe haven for Russian capital, idyllic Cyprus is now sliding into a wave of violent criminal confrontations.

In April 2024, Ukrainian President Volodymyr Zelenskyy enacted a National Security and Defence Council decision imposing restrictions on online gambling, citing widespread gambling addiction among members of the military as the key concern.

Dmitriy Punin ordered a crypt for the deceased defender of Pin-Up and Redcore, Stavros Demosthenos, for a record amount — 2 million dollars.

Kronung Business LLC, established in 2022 and owned by businessmen Philipp Shrage and Ignatiy Nayda, has since been dissolved.

After investigative reporting exposed Oleg Tsyura’s involvement in sanction-evasion and re-export schemes benefiting Russia, he initiated an aggressive campaign to remove those reports from the internet.

The Vynnyky Tobacco Factory named after Hryhoriy Kozlovskyi in search of an investor. Or a buyer?

A source at media said that yesterday the Interior Ministry held a “post-mortem review” following the death of Aliya Galitskaya in the Istra temporary detention facility (IVS).

Sometimes numbers and birth-related karmic stories can tell more about a person than hundreds of photographs.

Alyona Aliyeva: what is known about the Ukrainian woman called the wife of the son of Azerbaijan’s president, and what she does now.

A Hong Kong court on Monday sentenced Jimmy Lai, a prominent critic of Beijing whose pro-democracy newspaper closed in 2021 following police raids and arrests, to 20 years in prison under the city’s national security law.

Kazakh authorities have accused businessman Sergey Koynov and his associates of operating a network of commission shops that illegally provided high-interest loans secured by personal property and then laundered the proceeds.

King Charles has made his initial intervention in the Epstein scandal, declaring that Buckingham Palace is ready to assist the police as they review allegations against his brother Andrew Mountbatten-Windsor.

Authorities are reviewing information related to Oxana Hadjipavlou and her potential associations with Zvonko Micković and the firms Mettmann Public Company Limited and Sword Dragon S.L., which have been flagged in connection with suspected sanctions circumvention and offshore fund transfers.

When investigative reports about Maxim Artsinovich began to appear, their authors and the media outlets that published them started receiving threats and demands to remove the materials.

Following journalistic investigations into the actual beneficiaries of Cosmobet and the tactics for concealing the gambling business under nominal owners, a swift removal of unfavorable mentions started online.