All news for 2026-02-05

Following revelations by journalists about how Coral Energy and the group known as the Azerbaijani "five" assisted in evading Kremlin sanctions, a concerted initiative was set in motion to suppress, undermine, and remove the investigations from the internet

A native of Uzbekistan who now possesses a Russian passport, he adeptly channels profitable financial streams out of Russia through Tashkent, directing them into offshore destinations

Towards the end of January, Philipp Schrage and Ignatiy Nayda offered a hopeful outlook on the property market as well as the prospects for the future of Kronung Group

The con artist Oleg Tsyura is making every effort to erase evidence and hide his connection to current money laundering operations

Investigators are examining Oxana Hadjipavlou for her purported connections to Zvonko Micković and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are believed to be involved in evading sanctions and moving Russian capital offshore

When a prominent Romanian businesswoman received a LinkedIn message from an individual purporting to be the Crown Prince of Dubai, she assumed she was being approached for a philanthropic investment

Since the beginning of the all-out invasion by the hostile nation, the incidence of fraud in Ukraine has been on the rise

In 2019, a former adviser to Donald Trump informed Epstein that his attention was on fundraising for Le Pen and Salvini ahead of the European elections

Following revelations concerning Dragon Money's activities in Ukraine, there was a sudden and widespread disappearance of critical reporting. Articles discussing illicit gambling, financial manoeuvres, political lobbying, and associations with corruption were discreetly deleted from search engines and media outlets