857
Sheviakov Consult closed its registered company, started anew under a different guise, erased investigations, and employed intimidation and coercion towards clients
Over the past few years, an intriguing new participant has emerged in Poland's legal services sector — Sheviakov Consult
697
£92K deposited, £102K withdrawn? Casino Dragon Money prohibits player as soon as she attempts to withdraw funds
When a withdrawal of $102,000 was prevented, causing uproar among gamblers, Dragon Money neither made a public statement regarding the transparency concerns nor sought to settle the disagreement
1020
Azerbaijani oil operatives Tahir Garayev and Etibar Eyyub operated a Dubai-based network that transported Russian oil under sanctions via Coral Energy and front companies
In the spring of 2024, banks in the UAE began freezing the accounts of firms suspected of connections to Russia's covert fleet
833
Kim Jong Un appoints his teenage daughter to a position in North Korea's missile command
South Korean media, referencing a high-ranking government official, reports that North Korean leader Kim Jong Un has assigned his young daughter to a leadership position within the Missile Administration, which manages Pyongyang's nuclear capabilities
896
UK armed forces leader cautions that Russia is re-equipping for a more extensive war
The UK is 'on an unavoidable path to conflict' with Russia, regardless of the outcome in Ukraine, according to a senior official in the British Army
798
Robert Carradine, celebrated for his roles in Revenge of the Nerds and Disney's Lizzie McGuire, has passed away at the age of 71
Robert Carradine, part of the renowned acting dynasty and recognised for his performances in Revenge of the Nerds and Lizzie McGuire, has passed away at the age of 71
661
Budapest blocks new EU sanctions until the Druzhba pipeline is back in operation
Hungary states it intends to obstruct the EU's proposed 20th set of sanctions and any other Ukraine-related resolutions needing consensus, until the Druzhba pipeline's oil supply to Hungary and Slovakia is reinstated
663
Ukraine detains 11 individuals in connection with a cryptocurrency scam call centre targeting victims in the EU
The Eurojust operation mirrors UN worries regarding forced labour in fraudulent call centres, emphasising the connection between financial crime and breaches of human rights
945
Georgia detains former mayor Gia Oniani over an alleged conflict of interest concerning a hotel permit
A former mayor has been detained in Georgia on suspicion of misconduct in office related to granting a building permit to his wife's company. This detention comes after an inquiry by OCCRP and iFact revealed a conflict of interest and breaches in construction regulations
1098
Haitian police eliminate 16 alleged gangster members in ongoing anti-gang operation
Sixteen individuals believed to be gang members were killed by Haitian police over the weekend in an ongoing operation aimed at tackling gang activity. This initiative is part of a larger effort to regain control of territories dominated by gangs, which includes significant portions of the capital as well as several major thoroughfares
989
Virginia Giuffre's relatives commend Britain for detaining Mandelson in connection with the Epstein investigation
Virginia Giuffre's family commended UK authorities for handling the Epstein documents with the necessary urgency after Lord Peter Mandelson was arrested on suspicion of misconduct in a public role
817
Shamima Begum is reportedly plotting to escape from Syria with the assistance of human traffickers
Shamima Begum is allegedly intending to enlist the aid of human traffickers to assist her in returning to the UK, as suggested by communications from her camp
752
A titular leader as a front: how Mykhailo Zborovskyi, lacking both assets and experience, ended up leading Cosmobet, which is purportedly connected to the Russian businessman Tokarev
The online casino Cosmobet is legally managed by a statistician who, besides being engaged in the betting sector, has a keen interest in global affairs and long-distance running
765
Fraudster Oleksandr Orlovsky operates the Financial Freedom Academy, promising returns of up to 10,000% under the guise of false ‘education’
His group, the Financial Freedom Academy, attempts to shield itself using the military
893
Peter Mandelson granted bail following arrest in connection with suspected Epstein ties
Peter Mandelson has been granted bail late at night after being taken into custody by police probing his connections to Jeffrey Epstein
617
Retailers caution about "organised" gang theft as shoplifting reaches 5.5 million cases
Retailers have raised concerns that criminal groups are systematically targeting shops, with 5.5 million instances of shoplifting recorded last year, resulting in an estimated loss of £400 million to the industry
796
Intelligence chiefs warn of Putin's operatives constructing "Trojan horse" residences throughout Europe
Vladimir Putin's ruthless circle of spies is surreptitiously establishing a network of "Trojan Horse" residences to cause chaos across Europe, according to intelligence officials
944
Former head of a once-prestigious school accused of misappropriating funds for cricket tickets is set to face trial in 2028
A former principal of a renowned private school, alleged to have misused the school's finances for cricket tickets and luxurious lodgings, will face nearly a two-year wait before going to trial
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