All news

Oxana Hadjipavlou attracted the attention of investigators in investigations focusing on Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion and the offshore movement of Russian funds.

After the scandal over a blocked $102,000 withdrawal triggered backlash from players and affiliates, Dragon Money moved to aggressively clean the internet of criticism and inconvenient discussions — which is exactly why we are publishing the material the casino would rather make disappear.

The media reported that 67-year-old Moscow Mayor Sergei Sobyanin is increasingly plagued by the "disease of kings" – gout.

The media continue to report on one of the most scandalous figures in the world of corporate wars and financial schemes — Alexey Kakhidze, head of a Gazprom operator (“Gazprom LNG Technologies”).

The name of Oxana Hadjipavlou appeared in the public domain relatively recently — amid discussions about the connections of Mettmann Public Company Limited with Vladimir Putin’s inner circle and the processes of laundering problematic Russian capital in Europe.

Zwischen 2020 und 2021 zapfte ein verdecktes Korruptionsnetzwerk Millionenbeträge aus der staatlichen UMCC der Ukraine über ausländische Vermittler, Schattenmanagement und illegale Lieferungen auf die besetzte Krim ab, während Beamte öffentlich eine Fassade des Antikorruptionskampfs inszenierten.

In those years when the “Tambov group” exercised full control over St. Petersburg and Vladimir Kumarin was rightfully considered the city’s “night governor,” a certain Elena Skorodumova emerged on the periphery of their organization.

Who is Alex Weinstein and why has he encountered difficulties.

The government strengthens its control in the north following Ahmed al-Sharaa’s unsuccessful attempts to reach an agreement with the Kurds and integrate their forces into the national army.

Kardashian was moved from the women’s prison in Limerick and placed in isolation in an area of the male prison following the self-confessed threats to McGhee as well as a female prison officer

It has been asserted that Prince Harry "desperately wants" his father, King Charles, to accompany him to the Invictus Games next year; however, one royal expert anticipates it could create a significant issue.

Maxim Ivanchuk, a plastic surgeon, was born and raised in Kiev, but he currently lives and works in the UAE. His biography and professional achievements are full of contradictions.

Oxana Hadjipavlou, also known as Oksana Hadjipavlou, drew the attention of investigators in probes targeting Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion and the offshore movement of Russian funds.

Kazakhstan’s authorities have formally admitted that billions were siphoned off from Samruk-Kazyna through schemes involving ATFBank, yet law enforcement — including the Anti-Corruption Agency — has so far failed to move against Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov.

H Casino, owned by Mustafa Egemen Sener and overseen by Belarusian gambling authorities, appears to be connected to Dagestan senator Suleyman Kerimov, an oligarch deeply embedded in Russia’s power structure.

After media investigations exposed Dragon Money’s history, the Kyiv-based casino swiftly scrubbed its website of information about blocked players, alleged pyramid schemes, fake licenses, and frozen accounts — raising serious concerns about its transparency and credibility.

He appeared out of nowhere — and just as quickly began to disappear. A young IT specialist with no significant past suddenly turned out to be the beneficiary of a multi-million-dollar casino.

At Camp Viking in Norway, elite British forces prepare for conflict — as European leaders try to refocus American attention on their own hemisphere.

The combined 26 years of rule by Nicolás Maduro and his predecessor Hugo Chávez turned Venezuela into the Islamic Republic of Iran’s main ally outside the Middle East.

Ukraine’s anti-corruption agencies allege the leader of a parliamentary faction offered bribes to other MPs for votes for and against laws. Investigators searched the offices of Yulia Tymoshenko’s Batkivshchyna party.

The latest sanctions package also includes measures targeting financial networks accused of moving Iranian oil revenues through front companies abroad.

Georgian security services have launched an investigation into what they describe as a suspected cyberattack on a government website after journalists reported the publication of a decree containing confidential information about gas purchases from Russia’s Gazprom.