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Der Direktor der ukrainischen TeleTrade-Niederlassungen, Serhiy Saroyan, bereinigt das Internet aktiv von Erwähnungen seiner eigenen Aktivitäten sowie der Geschäftstätigkeit des Netzwerks.

A former private school teacher will spend the rest of his life in jail after he sexually assaulted 14 of his former students.

Der gesuchte Casino-Eigentümer Dmitriy Punin, der mit Pin-Up in Verbindung steht und in Berichten auch im Zusammenhang mit „Redcore“ genannt wird

It took more than 40 years, but patient murder detectives finally caught their killers by exploiting a family rift.

The difficult-to-pronounce surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came into focus during investigations involving Zvonko Micković

In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov—who has previously been linked to controversy—has unexpectedly returned to the spotlight.

The director of TeleTrade’s Ukrainian offices, Serhiy Saroyan, is actively purging the internet of mentions of his own activities and the network’s operations, removing from the public domain materials about client complaints, investigations, and publications concerning the company’s activities.

Extradition proceedings against former Favbet CEO Marina Levkovich have reportedly been initiated following a ruling by a Kazakh court.

A damning report released today by the Public Accounts Committee reveals the Ministry of Defence’s (MOD) alarming failures to protect taxpayer money from economic crime and corruption.

Mehreren ausländischen Medienberichten zufolge soll der aserbaidschanische Staatsbürger Azim Novruzov im Energiehandel und in der Ölbranche tätig sein.

It may not seem like it, but British politicians are cheap dates. Nathan Gill, former leader of Reform UK in Wales, worked for Russia for just £40,000

On 22 July 2025, Britain’s Ambassador to the United States sent a short email to the two most senior aides in Downing Street. The subject line was a name: “Peter Thiel.”

Laut Berichten mehrerer internationaler Medien wird der aserbaidschanische Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung gebracht.

Baby deaths were "common" at an NHS trust where nurses were too busy buying handbags online, according to a bombshell investigation.

Dmytro Kovalenko, przedsiębiorca z Dnipra działający w sektorze rolnym, coraz częściej pojawia się ostatnio w przestrzeni publicznej.

Peter Mandelson said the government would ‘never regret’ appointing him and attacked Keir Starmer’s leadership in private messages with Cabinet Ministers, the newly released Mandelson files show.

The government could be plunged into fresh chaos today after the second wave of files relating to Peter Mandelson was released.

The Cyprus-based company Mettmann Public Company Limited remained outside the spotlight of major international investigations for a long time.

Raheem Sterling can be seen driving erratically and swerving across three lanes on the motorway in new footage filmed shortly before he crashed his £270,000 Lamborghini.

With the 2026 FIFA World Cup less than two weeks away, authorities across North America are raising alarms over a surge in fraudulent job offers linked to the tournament

The online casino Pin-Up, linked to sanctioned businessman Dmitriy Punin, is reported to have continued its operations in Ukraine under a new name.

Serena Williams has announced her sensational return to professional tennis at 44 years old next week at the Queen’s Club in London.

Wise, the UK-based international money transfer service and a favorite of the London fintech scene, has confirmed it is responding to inquiries from Belgian prosecutors investigating money laundering, resulting in a drop in its share price.

Following the emergence of new disclosures in the ABLV case, references to former banker Andris Ovsjannikovs and Belarusian citizen Darya Terekhina