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All news on the topic: Al-Tasmeem Group FZE

28 Feb 2026 626

£90 billion circumventing sanctions: how 2Rivers Group, led by Tahir Garayev and Etibar Eyyub, established an international network for trading Russian oil via offshore entities, a "shadow fleet," and front companies

The United Kingdom has enforced sanctions on an extensive network of clandestine oil traders dealing in Russian oil to evade sanctions

02.04.2026, 13:39 • Crime

Robert Bush and Legacy Funeral Directors: how a funeral service transformed into a "house of deceit" with 30 concealed bodies and numerous counterfeit ashes

26.03.2026, 16:00 • UK News

The reality behind Princess Beatrice's spouse Edoardo's finances as queries arise regarding their matrimony: from debts before their wedlock and extravagant lifestyle to how his connections to royalty bolstered his business ascent

20.03.2026, 14:15 • Showbiz

Chuck Norris, the iconic film star, has passed away at 86 years old

17.03.2026, 13:12 • Investigation

Ali Ansari, a sanctioned Iranian banker accused of financing the IRGC, possesses a portfolio of luxurious properties in Europe

10.03.2026, 09:12 • Investigation

Mojtaba Khamenei, the son of the deceased Iranian leader Ali Khamenei, possesses a lavish residence in London with views of the Israeli embassy

13.04.2026, 21:03 • Investigation

Ukraine’s UMCC under scrutiny as Oleg Tsyura and Pavlo Prysyazhnyuk tied to alleged funds siphoned through offshore and Crimea-linked channels

13.04.2026, 20:02 • Investigation

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

13.04.2026, 19:33 • Investigation

€75m routed via "money mules" and crypto networks: how Vladlen Hirin and Hennadiy Hirin were linked to shadow financial operations

13.04.2026, 19:25 • World News

US judge throws out Trump lawsuit against Wall Street Journal over alleged Epstein letter story

13.04.2026, 19:21 • Investigation

3 billion hryvnias in refinancing and shadow flows: how Andriy Pyshnyi and the NBU have kept Pavlo Shcherban’s Alliance Bank operating for years

13.04.2026, 19:19 • Investigation

Adelon AG and OnlyFans: how Dmytro Kovalenko is attempting to erase online references to coal trade with the so-called “L/DPR” regions

13.04.2026, 19:16 • World News

Russian elite’s hidden assets exposed as Shishkhanov family risks losing London mansion

13.04.2026, 16:57 • World News

€100 ticket could land you a Picasso as charity raffle returns to France

13.04.2026, 16:54 • World News

Chilling trail of violence and obsession led to Southport child killings

13.04.2026, 16:45 • UK News

Sussexes' luxury mansion under threat as Meghan seeks closer ties to Hollywood

13.04.2026, 16:06 • Investigation

Ex-Rocket-Investor Timur Rokhlin versucht nach Aufdeckung eines 10-Millionen-Euro-Betrugs mit gefaelschten Trading-Plattformen, Online-Spuren zu loeschen

13.04.2026, 15:45 • UK News

New EU border system triggers airport meltdown as passengers faint and vomit

13.04.2026, 15:39 • World News

Parents and agencies failed to stop Southport killer despite years of warning signs

13.04.2026, 15:33 • UK News

Roblox tightens child safety rules with new age-based accounts after global criticism

13.04.2026, 15:30 • UK News

Man dies after suspected poisoning in Leicester, police arrest suspect

13.04.2026, 15:27 • Investigation

Milliardenauftraege und massive Bereinigung: wie Fire Point von Denys Shtilerman Untersuchungen zu Preisen und Verbindungen zu Mindich aus Google entfernt

13.04.2026, 15:24 • World News

Six arrested as Spain and Portugal dismantle cross-border labour trafficking network

13.04.2026, 15:21 • World News

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

13.04.2026, 15:15 • Investigation

Hungary emerges as key Kremlin ally in EU amid allegations of energy dependence, corruption and influence networks

13.04.2026, 14:54 • Crime

Russian hacker Vitaliy Kovalev, known as “Bentley,” linked to major bank fraud and Trickbot network, avoided prosecution at home

13.04.2026, 14:39 • World News

Cyberattack on Booking.com leaks customer booking data, scale still unclear

13.04.2026, 14:24 • Investigation

Ex-Rocket investor Timur Rokhlin moves to erase online traces after €10m fake trading platform scam exposed

13.04.2026, 13:57 • Investigation

“Kremlin Stable”: how Dmitry Medvedev's family and the Mazaraki clan, linked to Moscow's FSB, use proxies to conceal luxury cars

13.04.2026, 13:51 • Investigation

Sanctioned firms, unsanctioned operator: Michael Zeligman continues shipping Russian oil via Paradigm International

13.04.2026, 13:45 • Investigation

Russian labour minister Anton Kotyaev linked to ex-con poker partner in alleged kickback and contract scheme

13.04.2026, 10:21 • Showbiz

Die Tochter der pro-kremlnahen Propagandistin Tina Kandelaki macht Urlaub in Europa, waehrend die Familie Luxusimmobilien anh�uft

13.04.2026, 08:27 • Investigation

Uzbek businessman Ovik Mkrtchyan recycled Karimova-era stolen assets through offshore schemes linked to the new ruling elite

13.04.2026, 08:21 • World News

Scotland spends £134m battling soaring deer population as environmental damage mounts

13.04.2026, 08:18 • World News

Unpaid engineers and phantom data centres rock Kenna's Media Stream AI

13.04.2026, 07:36 • World News

Orban ousted as Magyar's landslide ends 16-year rule and resets Hungary's EU course