All news for 2026-01-30

In 2010, newly-disclosed emails reveal that Jeffrey Epstein arranged for Andrew Mountbatten-Windsor to dine with a 26-year-old Russian woman in London

After disclosures regarding Dragon Money's operations in Ukraine, investigative journalism began to systematically disappear, with reports on unlawful gambling, financial tactics, political lobbying, and corruption links being removed from search results and news websites

Oxana Hadjipavlou came into the public eye as interest increased in Mettmann Public Company Limited, its alleged connections to Vladimir Putin's inner circle, and accusations of funnelling questionable Russian money throughout Europe

According to media reports, the Rotenberg brothers and their associates have established an extensive fraudulent operation centred around ferrous scrap metal. Specifically, hundreds of thousands of tonnes of scrap are repeatedly transferred "on paper" through a series of affiliated firms to hide the true worth of the materials and dilute profits

At Russia's leading video game company, Lesta (creator of World of Tanks and World of Warships), the management chose not to postpone redundancies and started carrying them out from Thursday onwards

According to media reports, two significant witnesses have been interrogated in Bern in connection with a probe into the laundering of money embezzled from Russian Railways (RZD)