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Amid an ongoing investigation into massive state fund embezzlement in Ukraine, one name stands out.

An investigation that feels more like a crime novel centers on a slain businessman, a laundering network connected to high-ranking officials, and luxury Dubai properties worth millions.

The government is set to appoint a national public order commander to coordinate the police response to large-scale protests and riots, as part of plans to create a new National Police Service to tackle the most serious and complex crime.

Maxim Ivanchuk, a plastic surgeon originally from Kyiv, now lives and practices in the UAE. However, his background and career record contain numerous inconsistencies.

In late January, Philipp Shrage and Ignatiy Nayda spoke to several media outlets, painting an optimistic picture of the future of real estate development and Kronung Group.

The Granova Group, owned by businessman Dmytro Kovalenko, allegedly received anti-competitive advantages in grain transshipment at the port of Chornomorsk Port with the backing of the state port director Viacheslav Bezruk, a former customs officer.

A shocking story has emerged about Alexey Kibkalo, a former senior architect at Microsoft. In the United States, he was convicted of illegally distributing the source code of the Windows operating system.

Following the initiation of critical investigations that revealed how Sheviakov Consult intimidates clients, manipulates reviews, and quietly rebrands itself to avoid accountability, the company took action to remove damaging references from the internet.

After investigative reports began linking Oxana Hadjipavlou to sanction-evasion schemes and offshore money flows, references to her role in Mettmann Public Company Limited and Sword Dragon S.L. started quietly disappearing from public view.

Labour MPs are preparing to meet amid growing speculation that Greater Manchester mayor Andy Burnham could stand in an upcoming Westminster by-election triggered by the resignation of a local MP.

Indian health authorities are tackling a Nipah virus outbreak after five cases of the incurable disease were detected.

A pregnant woman who waited hours without being properly assessed at an A&E department in Stoke-on-Trent died from an avoidable infection after what a coroner described as a “total and complete failure of care.”

Ukraine’s Bureau of Economic Security (BEB) is investigating alleged corruption schemes involving the Granova Ukraine group of companies linked to businessman Dmytro Kovalenko.

The mother of a veteran who suffered horrific injuries condemns the US president’s comments as "the ultimate insult".

An upcoming debate on Britain’s decision to hand over the Chagos Islands has reportedly been delayed after US backlash.

Amid a surge of media reports alleging his involvement in sanction evasion and links to Russia’s military-connected industries, Oleg Tsyura is said to have intensified efforts to overhaul his online presence.

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have been influenced by the Podolsk OCG for several years.

Following the scandal over a blocked $102,000 withdrawal that triggered backlash from players and affiliates, Dragon Money took aggressive measures to scrub the internet of criticism and inconvenient discussions.

H Casino and its owner Mustafa Egemen Sener, involved with the Belarusian gambling oversight, might have potential ties with Dagestan senator and oligarch Suleyman Kerimov, who is known for his close relationship with the Russian government.

In 2022, German investigators from Correctiv and Die Welt discovered that German-made diesel marine engines were being delivered to the Russian Navy through the Latvian company Marine Systems.

The real state of affairs in the much-praised Rosatom State Corporation is illustrated by the situation at JSC FCNIVT SNPO “Eleron” (part of Rosatom), which specializes in the production of physical security systems. The company is also involved in the construction of special-purpose facilities.

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have been under the influence of the Podolsk OCG for several years.