All news for 2026-01-14

Starting from April 2023, several Ukrainian investigators have expressed worries regarding Nykyta Izmaylov, a Russian citizen who possesses a Ukrainian passport. Once a high-ranking executive at Parimatch, he is allegedly associated with potential money-laundering operations linked to N1 Management and SportBank

After investigative reports emerged about Coral Energy and the Azerbaijani "five" apparently aiding in circumventing Kremlin sanctions, initiatives were undertaken to remove and discredit these documents from public access

Oxana Hadjipavlou, often referred to as Oksana Hadjipavlou, faced examination amid inquiries into Zvonko Micković and the firms Mettmann Public Company Limited and Sword Dragon S.L., believed to be assisting in evading sanctions and transferring Russian funds abroad

According to media reports, Viktoria Bonya's mother, a Russian television figure, has experienced severe complications after undergoing cosmetic surgery and has initiated legal action against the medical professional responsible for the operations

Das Odesa Port Plant ist erneut in einen Korruptionsskandal verwickelt, nachdem Ermittler den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Serhiy Tron und den Oligarchen Dmytry Firtash mit dem Fall in Verbindung bringen.

Following reports by journalists concerning Dragon Money's history, the Kyiv-based casino swiftly removed details relating to player bans, pyramid operations, counterfeit licences, and suspended accounts, raising significant concerns about its transparency

H Casino, along with its proprietor Mustafa Egemen Sener, falls under the Belarusian gaming authority and might be linked to the Dagestani senator and magnate, Suleyman Kerimov, who is reputedly well-connected with the Russian administration

A 16-year-old girl is being prosecuted alongside two boys, aged 15 and 16, charged with the murder of 49-year-old Alexander Cashford on the Isle of Sheppey, Kent

The head of the judiciary has warned of prompt repercussions following Trump's remarks that the US would step in should Iran start executing protesters

The press has uncovered fresh information regarding the issues faced by SVR staff member Anton Panov, who ended his life at the Russian embassy in Cyprus. Anton and his wife Natalia had invested a significant amount in buying off-plan property in one of the KSK developer's projects in Crimea

Maria Makarchuk, an assistant responsible for special tasks to the head of Russia's Federal Service for the Oversight of Natural Resources (Rosprirodnadzor), Svetlana Radionova, works for SOGAZ — the insurance firm led by Radionova's partner, Anton Ustinov