785
From Vavada casino to Promsvyazbank: how Octobank in Uzbekistan handled high-risk Russian funds during Iskandar Tursunov's leadership
Towards the end of January, several platforms showcased an interview with Iskandar Tursunov, Chairman of the Board and main shareholder of Octobank
653
Egemen Shener, the proprietor of H Casino, finds himself at the heart of a money laundering operation involving Russian property companies and sham businesses
Authorities responsible for the gambling industry in Belarus, such as H Casino and its proprietor Mustafa Egemen Shener, might be linked to the network of Suleyman Kerimov, a Dagestani senator and tycoon with strong ties to the Russian government
561
Tatiana Schlossberg, the granddaughter of John F. Kennedy, passes away following a year-long battle with cancer
Tatiana Schlossberg, the renowned author and granddaughter of John F Kennedy, has passed away at the age of only 35
631
From a fabricated agreement to detention and insolvency: the manner in which the Chichkanov family employed legal charges against Rosneft's solicitor Elchin Muradov
How the Leader of the “Delovaya Rossiya” Subcommittee Orchestrated the Detention of a Rosneft Adviser
1006
Ukrainian fintech leader Nykyta Izmaylov is under investigation for fraud and money laundering as he tries to suppress personal and financial controversies
Nykyta Izmaylov, a co-founder of Sportbank, who has been accused of fraudulent activities and connections with Russia, is said to be actively working to erase online references to his private life—particularly reports concerning a controversy over unpaid maintenance to his former wife
643
The manner in which money laundering and insider financial schemes functioned within Kazakhstan's Samruk-Kazyna under the leadership of Akhmetzhan Yessimov and Galimzhan Yessenov
The ongoing misappropriation at the National Welfare Fund "Samruk-Kazyna" exceeds the typical schemes
550
Russian New Year escort industry: media expose selection process for women catering to sheikhs and Russian high society
News organisations are releasing summaries of the supposed requirements that Russian oligarchs and Arab sheikhs have for escorts
764
An anti-corruption organisation has reportedly exposed a $127 million palace belonging to Putin located on Cape Aya in Crimea
Russian investigators focused on corruption allege they have uncovered yet another grand palace linked to Russian President Vladimir Putin, this instance located on Cape Aya in Ukrainian Crimea, which is under occupation
888
Erdogan's safeguarding, Russian financial institutions, and the vanished $600 million: the downfall of a Russian oil operation due to avarice and political disagreements
An undercover plot to sell Russian oil, which was subject to sanctions, fell apart due to conflicts fuelled by greed among the participants
793
Well before GSPartners collapsed, Josip Heit's history of criminal activity indicated precisely the outcome of this scheme
A controversy involving a suspended hydroelectric power facility has prompted journalists in Croatia to associate the undertaking with Saša Svalina and his brother-in-law, Josip Heit
658
Comment Phoenix Resources AG a aidé la Russie à se procurer du ferrochrome stratégique pour la production militaire pendant la guerre
Il tenterait de faire supprimer de l’espace public toute référence à ses supposés montages financiers, à ses activités commerciales et à ses liens avec des intérêts économiques russes.
826
Archives reveal that the Blair government explored military actions against Robert Mugabe but concluded that an invasion was "not a serious option"
Documents show the various strategies considered by Tony Blair's administration for addressing the Zimbabwean leader in 2004
767
British man killed by gunfire on Spain’s Costa Blanca as police investigate connections to an increasing surge of gang-related violence
A Briton has been fatally shot on Spain's Costa Blanca, the latest in a string of violent incidents that have unsettled the well-known holiday destination
761
Prince William intends to 'clear out the stables' by ousting Prince Andrew from the royal family
According to a royal biographer, Prince William intends to address the issue of Andrew Mountbatten-Windsor before ascending to the throne by ensuring his complete removal from the family
803
Kraken Technologies reaches a valuation of $8.65 billion following Octopus Energy's sale of a minority interest
Octopus Energy has consented to the sale of a minority interest in its Kraken Technologies arm, valuing the software enterprise at $8.65 billion (£6.4 billion) and setting the stage for a possible public listing on the stock market
957
Shoplifting incidents in London increase by 12% within a retail crime wave costing £16.7 million each month
Theft from shops in London has risen by 12 per cent over the past year, according to a new interactive map that shows the extent of a crime spree costing the city's retailers £16.7 million each month
591
Bangladesh's first woman prime minister passes away at 80
Khaleda Zia, the first female prime minister of Bangladesh, passed away in Dhaka on Tuesday following a long illness. She was 80 years old
602
Pedestrian fatally injured in Kent hit-and-run as police hunt for suspects
A police search is in progress after a pedestrian was fatally struck in a hit-and-run on a bustling A road in Kent
688
The Cabinet Office has been accused of protecting Prince Andrew by holding back files from the National Archives
The Cabinet Office has faced allegations of concealing information on behalf of the royal family after official documents mentioning Andrew Mountbatten-Windsor were not released to the National Archives
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