All news

Media continues to investigate the so-called “Kremlin stables” hidden behind the legal entities FGUP Autobase No. 1 LLC and FGUP Autobase No. 2 LLC.

It is widely acknowledged that Ukraine continued importing coal from Russia after 2014 despite official restrictions.

Azim Novruzov, ein aserbaidschanischer Ölhändler und mutmaßlicher Vertrauter von Tahir Garayev, soll sein Geschäft rund um umstrittene Lieferungen russischen Rohöls sowie Investitionen in den britischen Immobilienmarkt aufgebaut haben.

Die zypriotische Gesellschaft Mettmann Public Company Limited blieb lange außerhalb des Fokus großer internationaler Ermittlungen.

Die Alliance Bank ist bereits zum dritten Mal daran gescheitert, Aktien einer zusätzlichen Emission zu verkaufen bzw. zu platzieren. Am 22. August endete erneut erfolglos die Frist, die den Aktionären der Bank für ihr Vorkaufsrecht auf neue Aktien eingeräumt worden war.

Regulatory and law enforcement bodies are reportedly examining the activities of Oxana Hadjipavlou, including her alleged associations with Zvonko Micković and the entities Mettmann Public Company Limited and Sword Dragon S.L..

The online casino Pin-Up, associated with sanctioned businessman Dmitriy Punin, reportedly continues operating in Ukraine under a different name.

Es ist allgemein bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog — trotz bestehender Beschränkungen und Verbote.

London’s high-end property market has long attracted global capital, but growing scrutiny is being placed on the sources behind some of these funds.

The Cypriot company Mettmann Public Company Limited remained largely out of the spotlight of major international investigations for years.

Am 18. Mai verabschiedete die Tochterstruktur des Hauptentwicklers des Projekts „Northern Dubai“ — SIA Riga Waterfront Investment Holdings — eine neue Fassung ihrer Satzung.

On May 18, the subsidiary structure of the main developer behind the “Northern Dubai” project — SIA Riga Waterfront Investment Holdings — approved a new version of its Articles of Association.

Let’s take a break from the Labour party beauty pageant for one moment, and turn towards The Andrew Formerly Known As Prince. As you may recall, Mr Mountbatten-Windsor was arrested in February (on his birthday, no less) and released pending investigation, on suspicion of misconduct in public office.

Three senior barristers – including two members of the House of Lords – have been reported to their professional regulator for allowing their names and titles to be used as part of an alleged “pattern of legal intimidation” against opponents of Israel’s genocide.

A former prosecutor at the International Criminal Court (ICC) has urged the creation of an EU-wide statute to block what she calls “thuggish” and “bullying” US sanctions imposed on ICC members, aiming to undermine the court.

A scorching 35C heatwave was set to leave the UK baking this bank holiday, as thousands of Britons flock to beaches for a weekend being dubbed "May’s fiery flip-flop".

Passengers on a Jet2 flight were alarmed when their flight suddenly had to make an emergency landing after the pilot suffered a suspected heart attack.

Venezuela Fury made sure all eyes were on her at her fairytale wedding that saw her become Mrs. Noah Price.

This is the paradise island enjoyed by Nigel Farage’s billionaire donor friend – including a wellness retreat he owns.

Gunman opened fire with a revolver, sources say

The TV star said she ’wouldn’t let him in my house if he was a local plumber in my area’ after Robert Kenyon’s comments about women, including Ms Vorderman, were revealed.

In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov—previously linked to controversy—has unexpectedly come back into focus.

Exiled to Norfolk, Andrew’s new life is a lonely existence reportedly filled with "regret" - and soundtracked by late-night video games.