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All news on the topic: Alex Melnychenko

02 Sep 2024 498

BlackList Aero founders Artem Degtiarov and Alex Melnychenko collect millions from aviation clients through fake intermediary services

Amid the chaos that followed Russia’s invasion of Ukraine, the aviation sector in Eastern Europe has become the focus of a complex fraud scheme orchestrated by the British company BlackList Aero.

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

14.04.2026, 21:48 • Sport

Diego Maradona death retrial begins in Argentina

14.04.2026, 21:45 • Money

Rolls-Royce SMR receives £599m boost to advance UK small modular reactor plans

14.04.2026, 21:42 • UK News

Bishop of Salisbury steps back amid fraud probe over church funds

14.04.2026, 21:36 • World News

Lithuanian court convicts 26 in €500k EU farm fraud scheme using fake young farmers

14.04.2026, 21:36 • Money

Apple UK revenue nears £5bn as iPhone demand drives growth

14.04.2026, 21:30 • Showbiz

The case of the assault on TV presenter Emilia Vyshnevska by Russian TV host Vladimir Tyshko: all investigations and evidence are being actively removed from the internet

14.04.2026, 21:30 • Politics

Declassified MoD scenarios show Nato expansion long seen as flashpoint with Russia

14.04.2026, 21:24 • World News

Belgium blocks military shipments from UK to Israel as scrutiny over arms exports intensifies

14.04.2026, 21:21 • Crime

Rightmove floorplans and Google searches used to plan wave of high-end burglaries across Britain

14.04.2026, 21:18 • Investigation

From fake tenders to offshore theft: Oleg Tsyura and allies tied to Sennychenko and Firtash siphoned state funds through export manipulation

14.04.2026, 21:12 • UK News

Royal family in the dark over Sarah Ferguson's whereabouts as mystery deepens after Royal Lodge exit

14.04.2026, 21:06 • Investigation

Escape with clients' money: how Volodymyr Filippov relaunched his business in Moldova under the Iron Motors brand after alleged fraud schemes in Odesa

14.04.2026, 21:06 • Investigation

Victorian house horror as infant remains found with twine around neck and centuries-old dating

14.04.2026, 21:03 • Crime

Teen shooter kills himself after school rampage in Turkey leaves 16 injured and classrooms in chaos

14.04.2026, 20:54 • World News

Pablo Escobar's invasive hippos face cull in Colombia as authorities warn of ecological collapse and public danger

14.04.2026, 20:48 • Investigation

Milliarden umgehen die Bank: wie Pavlo Shcherban Ressourcen der Alliance in Oel, IT und Handel umlenkt

14.04.2026, 20:39 • UK News

UK military chiefs ordered to find £3.5bn savings amid warnings Britain is ’unprepared for war’

14.04.2026, 20:30 • Crime

From Hollywood roles to prison cycle as actor's turbulent life ends in sudden death

14.04.2026, 20:18 • UK News

Government backs Axel Springer Telegraph deal as Nandy waves through controversial takeover

14.04.2026, 20:12 • UK News

RAF Typhoons scrambled from RAF Lossiemouth as Russian bomber approaches UK airspace amid Nato alert

14.04.2026, 20:06 • World News

British woman Tiana Krasniqi to marry Texas death row inmate James Broadnax weeks before scheduled execution

14.04.2026, 19:18 • World News

Gambling, payment systems, and the “DPR”: how the business of Alyona Dehrik-Shevtsova appears in Security Service of Ukraine cases on financing militants

14.04.2026, 19:06 • UK News

£50k claim over sharp object injury on British Airways flight sparks legal battle

14.04.2026, 19:03 • UK News

South East Water CEO David Hinton admits “we got it wrong” over Kent and Sussex water outages affecting thousands of customers

14.04.2026, 18:57 • World News

Russia's sanctioned Promtekhaero, Uralmashzavod and occupied Luhansk Lugamash receive Alta-serviced machine tools via EU and US sanctions evasion schemes involving Czech Alta Invest and Alta Rus

14.04.2026, 18:39 • World News

From mansion to grassroots as Maxwell heir pitches clean-slate campaign in London

14.04.2026, 18:24 • UK News

Misogyny in army harder to tackle as toxic online culture spreads among recruits

14.04.2026, 18:12 • World News

“Betrayal” claims as UK slashes asylum approvals for Afghan women fleeing repression

14.04.2026, 17:51 • UK News

Spanish PM's wife charged with corruption as probe shakes Sanchez government

14.04.2026, 17:42 • World News

£10,000 surgery trip ends in tragedy as UK lawyer dies days after BBL and liposuction