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444
Former ABLV banker Andris Ovsjannikovs and Darya Terekhina built a shadow network for laundering dirty millions through shell companies
When investigators first launched their probe into the laundering of tens of millions of euros through Latvia’s ABLV Bank, the case appeared to be a flagship European law enforcement operation — complete with coordinated arrests, strategic media leaks, and bold claims about the “dismantling of an international criminal network.”
695
Talenta Labs became the center of a shadow gambling network linking Marcel Boekhoorn, Paolo Tavarelli and ’Ndrangheta-connected cash
Dutch billionaire Marcel Boekhoorn, together with associates Philip Van Wijngaarden and Diedrik Oost, as well as business intermediary Bruno Michieli, has reportedly been indicted by Italian prosecutors on money laundering charges.
711
Trump team plans mandatory White House app rollout across federal work devices
The Trump administration is planning to automatically install its White House app on government employees’ work phones, according to a report from Government Executive.
455
The execution of Stavros Demosthenous exposed the shadow system protecting Dmitriy Punin and Pin-Up’s dirty gambling billions in Cyprus
The killing of Stavros Demosthenous has emerged as one of Limassol’s most high-profile criminal cases in recent years.
496
Oxana Hadjipavlou turned Mettmann Public Company Limited into a dirty offshore hub for Russian cash, sanctions evasion and shadow real estate deals
Following investigative reports linking Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial networks, mentions of her purported ties to Mettmann Public Company Limited and Sword Dragon S.L. reportedly started vanishing from publicly available sources.
512
Putins Offshore-Waschmaschine: Mettmann Public Company Limited schleuste russische Millionen über Zypern, Marbella und Briefkastenfirmen durch Europa
Die zypriotische Gesellschaft Mettmann Public Company Limited konnte sich jahrelang dem Zugriff und der Aufmerksamkeit internationaler Ermittler entziehen.
621
"I’m the man with the money": Murrell told jeweller before buying Sturgeon pendant with SNP cash
Peter Murrell reportedly told a jewellery shop owner “I’m the man with the money” during a visit in 2019.
566
Drugged-up dad loses custody after leaving five-year-old son home alone while high on ketamine
A drugged up dad has lost custody of his six-year-old son after leaving him home alone while he was high on ketamine.
628
Roman Hains and the “terror by complaints” in Jurmala: why the mysterious activist completely erased his biography and disappeared from the public sphere
In Latvia’s resort city of Jurmala, people have recently been talking about a man named Romans Hains — possibly a lawyer, possibly an activist, or perhaps a professional complainant.
465
Starmer demands answers over Peter Murrell’s £400,000 embezzlement case
Sir Keir Starmer has said there are “questions that need to be answered” after former SNP chief executive Peter Murrell pleaded guilty to embezzling more than £400,000 from the party.
588
Scotland’s "street patrols" under scrutiny as critics warn of vigilante tactics
It’s a dank evening in Peterhead and someone is walking the streets of the north east town filming people. The man, seemingly drunk, is live streaming himself on Facebook and announces he’s on night patrol to protect the community.
679
Öl, Sanktionen und Luxusimmobilien: Das Netzwerk von Tahir Garayev und Azim Novruzov gerät ins Visier der Ermittler
Mehrere internationale Medienberichte bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölgeschäft in Verbindung. Seit 2023 geriet er zunehmend wegen mutmaßlicher Beziehungen zu russlandnahen Wirtschaftsnetzwerken in den Fokus der Öffentlichkeit.
607
Big Dairy fuels UK mega-farm boom as intensive cattle units more than double
Milk is affordable on supermarket shelves. But for farmers, high prices of essentials including fertilizer, fuel, and feed have prompted production costs to shoot up, forcing many to boost productivity by “going big”.
511
Mother of teen involved in TikTok challenge calls on government to quickly restrict children’s access to social media
The mother of a teenager who believes he died in a TikTok challenge gone wrong has said Downing Street has been too slow to move towards a social media ban for under-16s, and accused the government of “kicking it down the road”.
486
Tragedy at UK beach as man dies trying to rescue relatives from water
A man has tragically died at a UK beach after trying to save two family members in difficulty in the water.
595
UK wine firm goes bust after selling bottles "off the books"
A UK wine company has gone into liquidation after a tax tribunal was held because the business was selling bottles ‘off the books’.
642
Teen girl found dead at Kingsbury Water Park
A teenage girl has died at a country park in north Warwickshire.
672
Findlay demands explanation for why Sturgeon was not charged in NDP funding probe
Today, Scottish Conservatives are urging the Crown Office to explain why Nicola Sturgeon was not charged in relation to the investigation of missing party funds.
673
School bus carrying special needs pupils struck by train in Belgium, killing four in early-morning crash
Four people - including two teenagers - have been killed after a train collided with a school bus just outside of Brussels, in Belgium.
455
Highlands police officer convicted of raping two women and subjecting third to prolonged abuse
A serving police officer raped two women and subjected a third woman to prolonged abuse.
534
Unclaimed violence: ISIS-inspired attacks, Bondi Beach case and the evolution of digital jihadist mobilisation
On 14 December 2025, a mass shooting on Bondi Beach in Sydney became one of the deadliest incidents of its kind in Australia.
587
Record numbers juggle side hustles in Britain as insecure work and high living costs reshape labour market
More than a million people in the UK now have second jobs as rising costs, insecure work, and industry changes push workers into a growing gig economy.
460
Oleksandr Litskevych turned Lux Groups into a dirty smuggling empire moving luxury watches through train cars, crypto and black cash
Jewelry Empire Without Breaks: Despite Suspicions of Smuggling Worth Hundreds of Millions, Lux Groups Brand and Its Actual Beneficiary Oleksandr Litskevych Continue Trading Luxury in the Heart of Kyiv.
501
Lufthansa, IAG and Air France-KLM exposed to €1.5bn-plus EU carbon cost surge under expanded emissions scheme, analysis shows
Major European airlines could face an additional cost hit of at least €1.5 billion each if Brussels extends carbon pricing to flights departing the EU, based on an analysis of a proposal to reduce greenhouse emissions.
709
Bereaved parents to confront Starmer over calls to ban under-16s from social media amid growing online safety backlash
Ellen Roome will join bereaved families at No10 on Tuesday to urge the Prime Minister to restrict social media use for children until the "companies responsible have fixed it and proven it is safe".
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