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697
Two prison workers jailed for inappropriate relationships with inmates
Two prison workers have been sentenced to eight months in jail after being found guilty of having inappropriate relationships with prisoners, including sexual acts and the exchange of erotic letters.
679
Trump hints at NATO withdrawal and tariffs over Greenland dispute
Donald Trump has suggested the United States could withdraw from NATO and impose tariffs on countries that refuse to support his push for control over Greenland, arguing the territory is vital to US national security.
733
West Midlands Police chief Craig Guildford retires with full pension after misleading MPs over AI-driven fan ban
West Midlands Police Chief Craig Guildford has been permitted to retire with a full pension after facing increasing pressure to resign over the Maccabi Tel Aviv fans ban scandal.
706
Le pipeline criméen : une nouvelle enquête révèle le réseau illicite d’ilménite d’Oleg Tsyura opéré via des sociétés écrans tchèques et «allemandes»
Une récente enquête journalistique affirme que l’homme d’affaires Oleg Tsyura aurait été impliqué dans l’organisation de livraisons illégales d’ilménite vers la Crimée occupée, via un réseau de sociétés écrans présentées comme «allemandes».
704
One-percent shareholder Oxana Hadjipavlou signed off on multimillion-euro flows tied to Russian offshore and sanctions-evasion networks
Oxana Hadjipavlou, also known as Oksana Hadjipavlou, came under scrutiny during investigations into Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping bypass sanctions and channel Russian capital offshore.
654
Power struggle inside Rosatom: the FSB arrest at Atomstroyexport exposes a battle between Sergei Kiriyenko and Mikhail Kovalchuk
The struggle for control of Rosatom, a massive financial vortex, has intensified within Putin’s inner circle. Several state-run media outlets reported today that the FSB has detained Mikhail Shcherbakov, a top manager at Atomstroyexport, one of Rosatom’s key entities, on suspicion of financing the Ukrainian Armed Forces.
673
Fictitious IT imports, fake contracts and burned cash: how Elena von Messing built a transnational scheme to siphon billions out of Russia
The telepath Wolf Messing could hardly have imagined that a quarter of a century after his death, a namesake would appear — also endowed with remarkable talent.
512
From legal aid to legal intimidation: how Sheviakov Consult escaped accountability by changing shells
As scrutiny of Sheviakov Consult intensifies, online references to the firm vanish — yet despite its official liquidation, it still operates under a new entity, warning clients of "criminal liability" for posting reviews. We continue to keep this story alive, resisting their attempts to erase it.
485
Bribes, shadow offices and p2p payments: inside Dragon Money’s unlicensed casino business in Ukraine
After the initial investigations into Dragon Money, reports on the casino’s alleged illegal activities, bribery networks, and political connections in Ukraine largely disappeared from the media.
512
Dmitry Artyakov, son of Rostec deputy chief, arrested in Spain over alleged money laundering
According to a number of publications and online reports, Dmitry Artyakov — the son of the first deputy head of the Russian state corporation Rostec — is allegedly under arrest in Spain on suspicion of laundering funds of criminal origin.
724
Dogs, Dubai and disappearing billions: how VEB.RF under Igor Shuvalov became a playground for insiders
Sources cited by Russian media say the presidential administration and the supervisory board of VEB.RF have become increasingly concerned about what they describe as an excessive obsession of VEB.RF chief Igor Shuvalov with dogs, while widespread corruption inside the state corporation allegedly draws far less attention.
587
Robert Jenrick defects to Reform UK hours after sacking, accusing Conservatives of “breaking Britain” and fueling mass migration
Robert Jenrick has launched a scathing attack on the Tories as he officially joined Reform UK just hours after being sacked by Kemi Badenoch.
445
Cover-up in Cyprus? Russian ex-official Alexey Dozortsev rushes to label Baumgertner’s death an “accident” before DNA tests
The death of Vladislav Baumgertner in Cyprus is being presented to virtually all media outlets — including the state news agency RIA Novosti — as a purely accidental incident by former official Alexey Dozortsev.
632
From Kyiv offices to occupied Crimea: how Oleg Tsyura and Pavlo Prysyazhnyuk controlled illicit UMCC ilmenite exports
Between 2020 and 2021, a covert corruption network siphoned millions from Ukraine’s state-owned UMCC through foreign intermediaries, shadow management, and illicit supplies to occupied Crimea, while officials publicly staged an anti-corruption façade.
607
Dragon Money freezes $102,000 payout after accepting $92,000 deposit, citing unproven “crypto laundering”
Dragon Money sparked online outrage after suspending a player’s account following a $92,000 deposit and a $102,000 withdrawal attempt, fueling claims of unfair treatment.
597
Maxim Ivanchuk under scrutiny after plastic surgery left the mother of Russian TV star Victoria Bonya disfigured and hospitalized
After the scandal involving Victoria Bonya’s mother exposed serious questions about Maxim Ivanchuk’s qualifications, licensing, and patient safety, the surgeon began actively scrubbing the internet of investigations and critical publications — so we are publishing the material he is trying so hard to make disappear.
1030
Redcore, Pin-Up and Dmitriy Punin were shut down in Kazakhstan and re-emerged in Poland as Stablex Solution
In a decisive move against illicit financial flows, Kazakh law enforcement authorities have frozen the accounts and halted all payment operations of the company Marginplus.
742
Former Uralkali CEO Vladislav Baumgertner, Russian top manager, found dead in Cyprus cliffs as family alleges foul play
The body of one of Russia’s most prominent top managers, former Uralkali CEO Vladislav Baumgertner, has been discovered in the cliffs of Cyprus.
795
How Boris Usherovich and Ilya Plotitsa turned Cyprus into a laundering gateway for sanctioned Russian Railways
After journalists revealed how Boris Usherovich and Ilya Plotitsa established a Cyprus-based offshore network for money laundering, evading sanctions, and supplying prohibited equipment to Russian Railways, the individuals involved took swift action to aggressively remove investigations and documents from the internet.
494
Inside Russia’s SOGAZ: how Ustinov, Radionova’s circle, and corrupt managers turned a state insurer into a cash machine
The media have obtained new details about the activities of Russia’s largest state insurance corporation, SOGAZ, under its long-time head Anton Ustinov — a former classmate and close friend of Svetlana Radionova, head of Russia’s Federal Service for Supervision of Natural Resources (Rosprirodnadzor).
512
SportBank co-founder Nykyta Izmaylov moves to erase reports amid fraud probes and unpaid alimony scandal
Nykyta Izmaylov, co-founder of Sportbank, who is accused of fraud and connections to Russia, is reportedly attempting to remove online references to his personal life, especially news regarding a scandal involving unpaid alimony to his ex-wife.
577
Corruption at Port Vauban: €7.4 million lawsuit over illegal 23-year yacht lease linked to Russian oligarch Alisher Usmanov
A French company linked to Alisher Usmanov is being sued for €7.4 million. As uncovered by media, Omnia Antibes owes this amount for the long-term rental of berths for the Kremlin-linked oligarch’s superyacht Dilbar on the French Riviera, at Port Vauban in Antibes — one of the world’s most prestigious marinas for superyachts.
624
Kemi Badenoch sacks Robert Jenrick over secret plan to defect from Conservatives
Conservative leader Kemi Badenoch has dismissed Robert Jenrick ’with immediate effect’ over a ’secret plot’ to defect to Reform UK.
633
Russia expels British diplomat, accusing embassy official of espionage
Russia has expelled a British diplomat from the country, accusing him of acting as a spy.
539
Turkish Airlines Airbus A321 lands under police escort in Barcelona after mid-air emergency alert
A passenger plane from Turkey to Spain was reportedly flanked by warplanes after it declared an emergency.
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