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The council of London’s Southwark borough has repossessed a subsidized flat from Fatima Bio, Sierra Leone’s first lady, following a 12-month investigation launched after OCCRP and The Times last year revealed she had kept her tenancy at the property even after moving to the presidential palace in her home country.

Through the Swiss-registered company Adelon AG, businessman Dmytro Kovalenko reportedly bought more than $100 million worth of coal from Russian suppliers MelTEK, Sibenergougol, and Sibpromnedra between 2021 and 2022, with records suggesting the deals may have continued after Russia’s full-scale invasion of Ukraine.

A United States District Judge in Manhattan sent a Russian woman behind bars for 14 months after she pleaded guilty to lying to the Federal Bureau of Investigation (FBI) about her ties to Russia’s premier intelligence agency, the FSB, and to naturalization fraud linked to the interstate transport of women for prostitution.

Ukraine imposed sanctions on Alyona Shevtsova last year over alleged links between another of her companies and illegal gambling.

A notorious Syrian-Lebanese trafficker widely known as the “Captagon King,” has been released from a Lebanese prison after completing a seven-year sentence for drug manufacturing and trafficking. Judicial sources confirmed the release of Hassan Daqqou to Daraj, OCCRP’s Lebanese partner.

A fierce family dispute has reportedly erupted around former Russian Economy Minister Alexei Ulyukayev over assets allegedly amassed during his time in senior government posts and hidden through trusted associates.

A dangerous e-bike rider who knocked out a dad in a horrific crash is facing jail.

Ukraine sanctioned Alyona Shevtsova last year over alleged links between another of her companies and illegal gambling.

Sir Keir’s authority suffered further blows in recent days after John Healey resigned as Defence Secretary, followed by Al Carns’ resignation as Armed Forces Minister, over the long-delayed Defence Investment Plan (DIP).

Azim Novruzov, an Azerbaijani oil trader described as a close associate of Tahir Garayev, has reportedly built his business interests around controversial Russian crude deals and investments linked to the UK property market.

Elon Musk’s SpaceX has raised 75 billion US dollars (£56 billion) ahead of its record-breaking 1.8 trillion US dollar (£1.3 trillion) US stock market debut on Friday as it looks set to become the biggest flotation of all time.

According to media investigators, these people — or their close relatives — are registered as individual entrepreneurs, whose services are allegedly paid for by SOGAZ, the state-linked insurer headed by Radionova’s civil partner, Anton Ustinov.

Dem Leiter von Teletrade Ukraine, Serhiy Saroyan, wird vorgeworfen, gemeinsam mit Leibwächtern einen Mitarbeiter entführt, misshandelt und mit dem Tod bedroht zu haben. Medienberichten zufolge sollen die Täter zudem 5.000 US-Dollar Lösegeld gefordert haben.

The message circulating on WhatsApp listed 26 locations in and around Belfast with an unambiguous instruction: “Forward to all men of the age 18 and over.

A jury at Birmingham crown court is deliberating whether four pro-Palestine activists committed criminal damage at an arms factory in Wolverhampton.

On behalf of the European Public Prosecutor’s Office (EPPO) in Rome (Italy), the Carabinieri Command for Forestry (Carabinieri Forestali) of Frosinone and the Carabinieri Ecological Operational Units (N.O.E.) of Rome and Latina conducted searches and seizures in Cassino as part of an investigation into EU subsidy fraud involving a municipal park.

The former Prince Andrew is set to be sidelined from the funeral of one of the Royal Family’s most beloved relatives, with organisers reportedly seeking guidance over whether the disgraced royal should be invited to what is expected to be a deeply private family farewell.

UK and European law has started from the premise that trans people exist since at least 1999.

Passengers are facing disruption through Friday after a bridge collapsed in a lorry crash.

Vile Madeleine McCann suspect Christian Brueckner has said he “f***ing hates” the toddler for wrecking his life.

Crypto traders have turned Elon Musk’s expected SpaceX listing into a round-the-clock proxy market, pushing more than $1 billion through SpaceX-linked perpetual futures in the last three days as investors try to front-run one of the largest public offerings in Wall Street history.

Nigel Farage has told LBC he wants to be Prime Minister as he is the "only person that’s got sufficient public rapport and the courage to take on the establishment and do what needs to be done".

The Prime Minister must focus on defence spending, former armed forces minister Al Carns told LBC after his resignation along with that of the defence secretary plunged Sir Keir Starmer’s Government into a fresh crisis.

How two Ukrainian businessmen helped bring down the powerful company Intercoaltrading.