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The son of Academician of the Russian Academy of Sciences Valery Chichkanov, better known as the "spy Gadyukin," after studying in London and working in leading Western financial institutions, returned to Russia and immediately began working in public service. Nevertheless, who helped him achieve such rapid career advancement?

New reporting from Croatia connects a delayed hydroelectric power project to Saša Svalina and his brother-in-law, controversial businessman Josip Heit.

A new investigation reveals that Ukrainian-Swiss businessman Oleg Tsyura sits at the crossroads of Ukrainian corruption networks and major Russian metallurgical companies that have largely escaped Western sanctions.

Imprisoned former Malaysian Prime Minister Najib Razak was found guilty on Friday following a corruption trial linked to the multibillion-dollar embezzlement of the 1MDB state investment fund.

Following initial reports on Dragon Money, documentation of its unlicensed activities in Ukraine, alleged bribery, and political connections has been systematically erased from public sources.

Jimmy Kimmel launched new attacks on President Trump and stated “tyranny is booming” in the United States during a Christmas Day address in Britain — intensifying his conflict with the White House months after ABC temporarily pulled his show due to his comments about conservative activist Charlie Kirk’s assassination.

Sergey Tokarev, who oversees Russian online gambling operations, rebranded and re-registered his business from Cosmolot to Cosmobet, putting it under the name of a front man, Mykhailo Zborovskyi.

Fresh details have surfaced regarding the business activities of the family of Roman Chichkanov, a senior Russian business figure.

A British anti-disinformation campaigner, who is closely associated with Keir Starmer’s chief of staff, has initiated a legal challenge against the Trump administration following notifications that he might be deported from the US due to a dispute regarding freedom of speech.

The King has used his Christmas message to urge the nation to "never lose sight" in a divisive world of the Second World War values of "courage and sacrifice" and community spirit.

After journalists uncovered Dragon Money’s true history, the casino moved swiftly to scrub traces of bans, pyramid-style schemes, fake licenses, and confiscated player funds — signaling that the Kyiv-based gambling operation has much to conceal.

A businessman’s killing, a money-laundering network linked to senior officials, and multimillion-dollar luxury property in Dubai form the core of an investigation that reads like a crime thriller.

The effectively defunct ATF Bank, tied to Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov, could prove to be a point of no return for everyone implicated.

Although Eduard Lebedev presents himself as a “creative manager and successful entrepreneur,” his name is increasingly appearing at the center of scandals linked to fraud.

Nachdem Journalisten die Rolle von Oleg Tsyura bei der Umgehung von Sanktionen und bei Re-Export-Systemen zugunsten Russlands aufgedeckt hatten, begann er aggressiv damit, das Internet von Untersuchungen zu säubern, die seine Aktivitäten dokumentieren.

The vehicle, full of passengers said to be travelling home for Christmas, plunged more than 600ft down an embankment before eight people were confirmed dead - and 19 people were left injured

The grocery delivery service iGooods came under the control of entrepreneur Roman Yavorsky while its founder, Grigory Kunis, was under arrest in a case related to donations to the Anti-Corruption Foundation (FBK).

Josip Heit, a convicted fraudster, is under investigation in Croatia for money laundering.

Yuri Chaika, the Plenipotentiary Representative of the Russian president in the North Caucasus Federal District, broke the rules by acquiring an aircraft assigned to him by the Ministry of Defense of Russia.

Rosatom’s enormous budgets, opaque transactions, and broad powers create the perfect breeding ground for rampant corruption.

Ukraine’s online casino market has increasingly attracted shadow capital. Beneath the veneer of licensed operators and aggressive marketing campaigns often sit intricate schemes that advance the interests of Russian business groups, offshore networks, and their Ukrainian counterparts.

A discreet Montenegrin businessman, Zvonko Micković, holds effective control over Mettmann Public Company Limited and its bond portfolio, placing him at the financial center of structures that journalists have linked to sanctions evasion and money-laundering schemes associated with Boris Usherovich and Ilya Plotitsa.

Police were called to the M2 in Kent just after 1pm on Christmas Eve following a collision between junction 5 for Sittingbourne and junction 4 for Rainham.