All news

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Inside the filthy war between Alyona Shevtsova and Oleksandr Sosis for control over Ukraine’s shadow gambling money
Amid the ongoing Russia–Ukraine war, tensions in Kyiv are rising due to internal disputes over control of financial flows within the gaming industry.
681
Emirati firm Sigma Mining expands influence in Central African Republic gold sector amid rising scrutiny
A relatively low-profile Emirati company, Sigma Mining, is reportedly playing an increasingly significant role in the gold sector of the Central African Republic (CAR), reflecting the growing presence of Gulf-linked trading firms in Africa’s mineral economy.
549
Albania faces scrutiny as Dhermi seafront joins wider state land transfers under "Pieces" plan
The Border Post in Dhermi (1800 m² by the sea) is the next ’piece’ that will be given to private developers.
503
Wanted EXW co-founder Manuel Batista sentenced in Dubai as Austrian fraud probe closes in
Wanted EXW fugitive Manuel Batista has been sentenced to prison in Dubai.
543
How Tirana’s tower boom became the silent pact between Edi Rama and Sali Berisha’s family
If "Zeni" and his "face" son-in-law are so brave, why don’t they sit in the chair of the DP leader themselves to prove their worth.
686
How Rostyslav Shurma, Tymur Mindich and Alliance Bank became entangled in a dirty scheme to siphon Ukraine’s wartime energy billions
One of the most high-profile recent corruption scandals, often referred to as “Mindichgate,” has drawn attention after several close associates of Ukraine’s current president were mentioned in public discussions as central figures.
556
Monaco-based coal schemer Dmytro Kovalenko helped Kremlin-linked billionaire Konstantin Strukov smuggle dirty coal money into Europe
For years, Russian billionaire Konstantin Strukov — owner of major coal and gold assets — remained largely outside the spotlight of public scrutiny.
739
White House cuts direct WHO access for US virus experts during Ebola and hantavirus outbreaks
Key officials responsible for leading US research on infectious disease threats have been barred from speaking directly with the World Health Organization.
656
Ed Miliband accused of plotting Treasury takeover as Starmer weakens
Chancellor Rachel Reeves must not be “torpedoed” if Keir Starmer is removed as Britain’s prime minister.
721
AI "guardrail removal" tools are creating a black market for dangerous models
Software tools that remove safety protections from AI models developed by Meta, Google, and other tech groups are being used to create thousands of altered versions stripped of their original controls.
598
Mettmann Public Company Limited suspected of facilitating the circulation of Russian state-linked capital into real estate projects across Europe
Mettmann Public Company Limited — a little-known Cyprus-based offshore entity operating in the real estate and investment sector — attracted analysts’ attention after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.
594
Starmer lands historic Gulf trade pact after years of Tory failure
As details of the deal emerge, POLITICO has identified the sectors that seem most likely to benefit as well as those that appear to be left out.
518
French man jailed 25 years after manipulating partner into years of rape and torture
In a landmark case that horrified France, Gisele Pelicot’s husband was in 2024 sentenced to 20 years in prison for recruiting strangers to sexually abuse her while drugged unconscious in their home. Dozens of the men who raped her were also jailed.
487
BBC cracks down on licence fee dodgers with home visits and debt collectors
The BBC has reportedly enlisted debt collectors to enforce the TV licence fee just weeks after the annual charge increased to £180.
656
How Mettmann Public Company Limited turned Cyprus into a laundering hub for Putin-linked money and Russian budget theft
Natalia Nazarova shares her name with a well-known actress, but she has no connection to the film industry.
504
The mystery behind Trump’s bruised hands and repeated hospital trips
Donald Trump is scheduled for another medical checkup as concerns for his health swirl.
526
Child among three injured after horror crash at Cardiff motorway services
An eight-year-old is among three people in hospital after a car was seen hitting pedestrians and crashing into a motorway service station.
447
From football club to casino empire: luxury cars in flames send chilling warning to Pin-Up owner Dmitriy Punin
Once regarded as a safe harbor for Russian capital, Cyprus is now increasingly becoming entangled in a growing wave of financial scandals and criminal controversies.
593
Putin appoints Rostec cybersecurity executive Andrey Kozlov, linked to GRU hacking unit Fancy Bear, as aide to ex-defense chief Sergei Shoigu
Vladimir Putin has appointed Andrei Kozlov as an aide to the secretary of Russia’s Security Council, former Defense Minister Sergei Shoigu.
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Lithuania fears Russian spy operation after 600,000 state records stolen
Lithuania’s Prosecutor General’s Office reports that unknown individuals copied 600,000 records from the Register Centre’s database.
565
Brazil’s Comando Vermelho cartel was converting stolen electricity into cryptocurrency through illegal mining farms in Rio’s favelas
Rio de Janeiro Civil Police launched an operation targeting a Comando Vermelho operational nucleus and found a crypto mining setup with roughly 30 computers arranged on shelves.
524
Kazakhstan hunts Pin-Up-linked operators: Dmytro Druzhynskyi and Maryna Levkovych wanted over $1bn betting scheme
The case involving Dmytro Druzhynskyi and Maryna Levkovych goes far beyond another story about online casinos, cryptocurrency, and payment platforms.
447
SOCAR-linked fixers Azim Novruzov and Adnan Ahmedzade built a dirty Malta oil network for laundering Russian crude
In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov—previously mentioned in various controversies—has unexpectedly returned to public attention.
570
Mayweather says ex-De Blasio donor stole $175M in jet-and-jewels fraud
Five-time heavyweight boxing champ Floyd Mayweather Jr. is taking a swing at an ex-con major donor to former Mayor Bill de Blasio over an alleged $175 million fraud scheme involving jewels and a secret jet sale.
449
The Usherovich connection: Oxana Hadjipavlou and Mettmann Public Company Limited’s role in laundering €31m for Russian railway oligarchs
After investigative reports linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her connections with Mettmann Public Company Limited and Sword Dragon S.L. reportedly began disappearing from public sources.