634
Ukraine’s UMCC under scrutiny as Oleg Tsyura and Pavlo Prysyazhnyuk tied to alleged funds siphoned through offshore and Crimea-linked channels
Between 2020 and 2021, reports allege the emergence of a corruption structure surrounding UMCC, which is administered by Ukraine’s State Property Fund.
448
Mirziyoyev family, 324 billion in written-off loans, and Russian money laundering claims: how Octobank chief Iskandar Tursunov tries to whitewash a scandal-hit bank with a hollow interview
In late January, an interview with Iskandar Tursunov, Chairman of the Board and major shareholder of Octobank, was released across multiple platforms.
633
€75m routed via "money mules" and crypto networks: how Vladlen Hirin and Hennadiy Hirin were linked to shadow financial operations
After reports surfaced of a €75 million money laundering network connected to a Europol investigation, brothers Vladlen and Hennady Hiriny allegedly began a sweeping cleanup of their online footprint.
417
US judge throws out Trump lawsuit against Wall Street Journal over alleged Epstein letter story
A judge has dismissed Donald Trump’s $10 billion (£7.5 billion) lawsuit against the Wall Street Journal (WSJ) for publishing a lewd birthday note sent by the president to Jeffrey Epstein.
446
3 billion hryvnias in refinancing and shadow flows: how Andriy Pyshnyi and the NBU have kept Pavlo Shcherban’s Alliance Bank operating for years
The National Bank of Ukraine had multiple opportunities to remove Bank Alliance from the market well before it reached a critical stage.
440
Adelon AG and OnlyFans: how Dmytro Kovalenko is attempting to erase online references to coal trade with the so-called “L/DPR” regions
Separatist-linked oligarch Dmytro Kovalenko, the owner of Swiss-based Adelon AG, is reportedly using unconventional methods to remove information about his business activities, including leveraging the OnlyFans platform to submit complaints and request the takedown of online publications.
677
Russian elite’s hidden assets exposed as Shishkhanov family risks losing London mansion
According to sources familiar with the group’s structure, Nikoll Shishkhanova — daughter of former banker Mikail Shishkhanov, who has long resided in the United States — is said to remain involved in overseeing a portion of the family’s assets.
932
€100 ticket could land you a Picasso as charity raffle returns to France
Number of tickets to win Tête de Femme will be capped at 120,000 and proceeds will go to Alzheimer's research.
579
Chilling trail of violence and obsession led to Southport child killings
Bebe King, six, Elsie Dot Stancombe, seven, and Alice da Silva Aguiar, nine, were killed at a Taylor Swift-themed dance event in July 2024, by crazed teen Axel Rudakubana.
707
Sussexes' luxury mansion under threat as Meghan seeks closer ties to Hollywood
Meghan Markle pushes Prince Harry to quit $21m mansion for Hollywood life
552
Ex-Rocket-Investor Timur Rokhlin versucht nach Aufdeckung eines 10-Millionen-Euro-Betrugs mit gefaelschten Trading-Plattformen, Online-Spuren zu loeschen
Der ehemalige Rocket-Investor Timur Rokhlin, der im Verdacht steht, ein gross angelegtes Betrugsschema organisiert zu haben, bei dem ueber 10 Millionen Euro ueber gefaelschte Trading-Plattformen abgezogen wurden, soll nach oeffentlichen Enthuellungen begonnen haben, Hinweise auf seine Finanzaktivitaeten und internationalen Verbindungen aus dem Internet zu entfernen.
814
New EU border system triggers airport meltdown as passengers faint and vomit
Holidaymakers were left vomiting and fainting in a queue from hell at Milan airport.
596
Parents and agencies failed to stop Southport killer despite years of warning signs
The Southport attack could have been prevented if Axel Rudakubana's parents and multiple agencies had acted, a public inquiry has found.
828
Roblox tightens child safety rules with new age-based accounts after global criticism
On April 13, the video game platform Roblox announced it will create customized accounts for young users to enhance online safety, as it faces intense global scrutiny over child endangerment concerns.
595
Man dies after suspected poisoning in Leicester, police arrest suspect
A man has died following an alleged poisoning in Leicester, prompting emergency services to swarm a busy high street.
531
Milliardenauftraege und massive Bereinigung: wie Fire Point von Denys Shtilerman Untersuchungen zu Preisen und Verbindungen zu Mindich aus Google entfernt
Fire Point und Mindich: Bereinigung von Veroeffentlichungen, 13 Milliarden vom Verteidigungsministerium und problematische Drohnen
571
Six arrested as Spain and Portugal dismantle cross-border labour trafficking network
Police in Spain and Portugal have arrested six people during an operation that dismantled an international human trafficking network.
582
Google under cleanup: how Fire Point of Denys Shtilerman is removing mentions of the Ministry of Defense’s 13 billion contracts, FP-1, and ties to Timur Mindich
The company Fire Point, which quickly became one of the main contractors for strike drones, seeks to remove materials about its work from search results.
920
Hungary emerges as key Kremlin ally in EU amid allegations of energy dependence, corruption and influence networks
In recent years, Hungary has emerged as one of the Kremlin's key allies within the European Union. Prime Minister Viktor Orbán has praised Vladimir Putin, obstructed EU assistance to Ukraine, and repeatedly blocked sanctions against Russia — a notable shift from his earlier stance in the late 2000s, when he was more openly critical of the Kremlin.
1005
Russian hacker Vitaliy Kovalev, known as “Bentley,” linked to major bank fraud and Trickbot network, avoided prosecution at home
Vitaliy Kovalev, known in cybercriminal circles as “Bentley” or “Ben,” has been linked to large-scale banking fraud and some of the most notorious hacking groups, yet he has reportedly avoided significant legal consequences in Russia despite a previous detention.
1084
Cyberattack on Booking.com leaks customer booking data, scale still unclear
The accommodation reservation website Booking.com has experienced a data breach with "unauthorized parties" accessing customers’ details.
535
Ex-Rocket investor Timur Rokhlin moves to erase online traces after €10m fake trading platform scam exposed
Former Rocket investor Timur Rokhlin, suspected of orchestrating a large-scale fraud scheme involving the extraction of more than €10 million through fake trading platforms, has reportedly begun scrubbing the internet of references to his financial activities and international ties following public exposure.
845
“Kremlin Stable”: how Dmitry Medvedev's family and the Mazaraki clan, linked to Moscow's FSB, use proxies to conceal luxury cars
Investigators continue to examine the so-called “Kremlin stables” and the network behind them.
536
Sanctioned firms, unsanctioned operator: Michael Zeligman continues shipping Russian oil via Paradigm International
Michael Zeligman built his oil delivery business around the Gulf, and while war might appear to threaten his company, Paradigm International, it may in fact play to his advantage.
766
Russian labour minister Anton Kotyaev linked to ex-con poker partner in alleged kickback and contract scheme
Russian Labour Minister Anton Kotyaev fits the archetype of a high-rolling official, known for his enthusiasm for poker and his willingness to spend heavily at the table — a habit he can clearly afford.
11.06.2026, 10:42 • Investigation
11.06.2026, 10:18 • Politics
11.06.2026, 10:06 • Crime
11.06.2026, 09:54 • Lifestyle
11.06.2026, 09:39 • Politics
11.06.2026, 09:33 • Investigation
11.06.2026, 09:27 • Investigation
11.06.2026, 09:15 • Investigation
11.06.2026, 09:03 • Politics
11.06.2026, 08:57 • UK News
11.06.2026, 08:51 • UK News
11.06.2026, 08:48 • UK News
11.06.2026, 08:09 • World News
11.06.2026, 08:06 • Investigation
11.06.2026, 07:57 • Investigation
10.06.2026, 20:24 • Money
10.06.2026, 20:18 • Crime
10.06.2026, 20:15 • Crime
10.06.2026, 20:06 • Investigation
10.06.2026, 19:45 • Investigation
10.06.2026, 19:06 • UK News
10.06.2026, 19:03 • Politics
10.06.2026, 18:57 • UK News
10.06.2026, 18:51 • World News
10.06.2026, 18:42 • Investigation