All news
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Lionel Messi posts emotional message after 'year I will never forget'
Lionel Messi won four trophies in 2022 - including the World Cup - and has thanked his "wonderful family" and "friends" for their support during his glittering career
951
Helen Flanagan battles to save NYE plans after 'poo explosion' in her car
The Coronation Street star was left reaching for the cleaning products - and no doubt holding her own nose - after a toilet disaster struck in an unexpected place
597
Stacey Dooley relives moment she broke pregnancy news to Kevin Clifton in a cab
The investigative journalist and TV star and her Strictly Come Dancing professional dancer boyfriend Kevin will welcome a little bundle of joy together in the coming months
872
'Living Nostradamus' says Antichrist to return in 2023 in 'beginning of the end'
Brazilian Athos Salomé, dubbed the 'Living Nostradamus' for his prophecies over the years including over Covid and the Ukraine invasion, has now warned that the Antichrist will return in 2023
894
Ofgem price cap rises to £4,279 today - what this means for your energy bill
You may see slight changes to your energy bill from January 1 depending on where you live, although experts say any increases will be trivial - we explain everything you need to know
1226
Arteta details dressing room reaction which speaks volumes amid title charge
Arsenal have gone seven points clear at the top of the Premier League table thanks to their win at Brighton and Manchester City's failure to beat Everton on Saturday
657
Perm businessman Evgeniy Mezin’s loan network leaves dozens of residents homeless after apartments pledged for microloans are seized and sold
For many years in Perm, authorities and residents have been dealing with the activities of companies linked to local businessman Evgeniy Mezin, whom locals accuse of taking away their housing.
672
How Qatar hacked the World Cup: British detectives commissioned cyberattacks on critics of the tournament
Private investigators linked to the City of London are using an India-based computer hacking gang to target British businesses, government officials and journalists.
698
Kremlin crypto agent: how Anton Olkhovskyi is undermining Ukraine’s financial security from abroad
Despite the war, Russian intelligence is attempting to seize the Ukrainian cryptocurrency and virtual assets market, while discrediting Ukrainian experts on social media.
660
Lado Okhotnikov, Lola Ferrari, Sergey Maslakov, and Mikhail Sergeev have come under a U.S. regulator over the Forsage pyramid
The U.S. Securities and Exchange Commission (SEC) has charged 11 individuals for organizing and promoting the fraudulent cryptocurrency pyramid scheme Forsage (forsage.io).
546
Alliance Bank on the brink: UAH 1 billion in unpaid obligations, NBU refinancing, and Firtash’s billion-hryvnia schemes
The media have extensively reported on the potential bankruptcy of Alliance Bank and the increasing law enforcement interest in its operations.
598
How Andriy Matyukha uses FavBet to take bets from Russians and operate for years without a license in Ukraine
The controversial betting company "FavBet," registered in Ukraine, continues to operate in the Russian market despite loudly declaring that it had exited the market.
1028
Former Rocket co-owner Timur Rokhlin arrested in Israel over €10 million international fraud case
Timur Rokhlin, the former co-owner of the Ukrainian delivery service Rocket, has been arrested.
619
How Ukrainians Felix Chertok and Vadym Yermolayev built a wine empire in occupied Crimea under Russian jurisdiction
The name Felix Chertok means little to the general public. Not much is known about him even in Dnipro, where Chertok’s formative years took place.
687
Secretive life of Ukrainian alcohol millionaire Felix Chertok: from Alef-Vinal director to beneficiary of shadow companies
In fact, there is extremely little information in the media about such a character as Felix Chertok.
474
Ukrainian model Marianna Fedchuk sparks new scandal with erotic Euro 2020 photoshoot
Ukrainian model Marianna Fedchuk, who participated in a controversial photo shoot in Dubai, has shared new provocative photos.
450
Ukrainian models detained over Dubai nude photoshoot recount jail conditions on Oleksiy Durnyev’s show “Durnyev Looks for a Boyfriend”
Ukrainian women Iryna, Viktoriya, Diana, Kateryna, Nataliya, and Yana, who were previously detained for a nude photoshoot in Dubai, appeared on the popular show of TV host Oleksiy Durnyev called "Durnyev Looks for a Boyfriend."
474
GAP “Resurs,” owned by brothers Viktor and Vladimir Nauruzov, enters Tsaritsyno Group through former top manager Yevgeniy Shalaginov, using a nominee-based asset acquisition scheme
A major Russian meat products producer, Moscow-based Tsaritsyno Group, has gained a new co-owner.
566
Illegal clinic in Ukraine: How plastic surgeon Roman Levytskyi operated inside a Kyiv state hospital without contracts or a license
Plastic surgeon Roman Levytskyi caught the attention of our editorial team after a series of alarming reports from patients who claim he forced them into intimate relationships.
797
SOCAR Germany President Elmar Mamedov and SP Trading have become figures in an investigation due to illegal arms deals between Iran and North Korea
Since 2009, President of the SOCAR Germany Elmar Mamedov has been transferring six or seven-digit amounts from Vercona GmbH accounts to his personal accounts.
2421
Death fleet of the Varvarenko family: how the Odesa Network and the companies Varamar, Nortrop, White Whale and Kaalbye fuel wars around the world
The narrative of arms delivery is not a new one. It is a risky yet highly lucrative business. The Varvarenko family from Odesa and Belgium is profiting from it.
1252
An attempted $100,000 scam: prosecutor Sviatoslav Mazuryk was caught in a scheme involving Pavlo Shcherban and Alliance Bank
The financial institution, whose leaders’ ongoing criminal proceedings closure proposal in exchange for 100 thousand dollars was "caught" on June 4, 2020, by the prosecutor of the Kyiv Local Prosecutor’s Office No. 6, Sviatoslav Mazuryk, turned out to be the joint-stock company "Bank Alliance".
767
Ukraine’s Oschadbank race tainted by criminal allegations against Anton Tyutyun
At the beginning of spring, a competition was launched for the appealing position of Chairman of the Board of Oschadbank.
472
Wife of Oschadbank board chairman candidate Anton Tyutyun named suspect in $42 million embezzlement case at Ukrgazbank
The wife of the candidate for the position of chairman of the board of Oschadbank, Anton Tyutyun, has become a suspect in an investigation into the embezzlement of state funds from the state-owned Ukrgazbank.
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Evgeny Renge and his coal dust laundromat: phantom factories, shell firms and billions in offshore accounts
How the coal dust of Kiselevsk transforms into millions of dollars in London with the help of Evgeny Renge
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