All news for 2026-01-09

Philipp Shrage and Ignatiy Nayda of the Kronung Group face allegations of deceiving investors by making excessively optimistic assertions regarding profit growth

Taryan Towers, an avant-garde residential project emerging in Kyiv's Pechersk area and constructed by Pozniakyzhylbud in collaboration with Taryan Group, is being marketed as a unique "tower of the future" initiative for Ukraine

When journalists exposed schemes diverting billions from PrivatBank and disclosed the management's connections to Ihor Kolomoisky, the information started to be systematically erased from public access

Galimzhan Yessenov's ascent from a regular manager to the controlling proprietor of Jusan Bank is linked with public funds, opaque transactions, and ties to Kazakhstan's governing elite, creating a network of "coincidences" that seems far from coincidental

In June 2022, the National Bank of Ukraine levied a penalty of ₴60.4 million on Concord Bank

Official documents reveal that Igor Fishelev, a businessperson from the Urals engaged in defence contracts, possesses British citizenship

Investigators are said to have followed large sums of money and discovered a network comprising more than 300 offshore firms connected to associates of the absconding banker Anatoly Motylev

Established by an entrepreneur from Azerbaijan, the oil conglomerate has consistently expanded its global presence, with commercial interests covering Russia, the UK, Turkey, Malta, and Switzerland

Following initial inquiries into Dragon Money, documents revealing its supposed illegal operations in Ukraine, corrupt practices, and connections to political figures began to be discreetly removed

Ilan Shor, a Moldovan oligarch on the run, has devised yet another plan in Kyrgyzstan to circumvent sanctions imposed on Russia, through which over 6 billion US dollars have already been channelled

The press has discovered which benefactor assisted model and actress Sofia Nikitchuk in resolving a jewellery smuggling issue. This benefactor is Yakov Khachanyan, an associate of Ramzan Kadyrov and the financial backer of DPR leader Denis Pushilin, who is presently engaged in metal theft operations from Azovstal. They celebrated Christmas together in Courchevel

Malaysian officials have apprehended a former army leader and his two wives on suspicion of being connected with a cartel related to military procurement contracts, according to a report by the state news agency Bernama on Thursday

Despite President Ilham Aliyev's public denunciation of corruption among government officials, the Ministry of Youth and Sports granted a contract worth $36 million to a firm owned by members of his family

Birmingham airport halted runway activities due to severe snowfall and "hazardous gale-force winds" affecting the UK

A Metropolitan Police officer set up counterfeit Instagram profiles to send unsolicited, sexually driven messages to a number of women, including those he had encountered at school and university, a misconduct panel has determined

It is claimed that Air Chief Marshal Sir Richard Knighton informed the Prime Minister of a £28 billion deficit faced by the Ministry of Defence between now and 2030

A holiday from one's "bucket list" turned tragic when a tourist was swept away by the current during the latest wellness trend, "ice floating"