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All news on the topic: Derzhdorproekt LLC

14 Apr 2026 809

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

Car trading, alleged fraud, and suspected draft evasion all intersect in the case of Volodymyr Filippov.

26.05.2026, 07:39 • Politics

From Jaguar to luxury kitchen accessories: Peter Murrell's spending list using SNP funds revealed

25.05.2026, 13:18 • UK News

Husband of former Nicola Sturgeon leader Peter Murrell admits to embezzling £400,000 from the coffers of the Scottish National Party

25.05.2026, 13:09 • UK News

Crypto billions, phantom offices in Bangkok, and undeclared millions for Nigel Farage: what Christopher Harborne is hiding

22.05.2026, 07:18 • Crime

Andrew Mountbatten-Windsor investigation widens as detectives assess sexual allegations linked to Epstein

21.05.2026, 15:03 • UK News

Andrew’s trade envoy appointment now at centre of widening Epstein-linked investigation

16.06.2026, 20:39 • Investigation

Blanchiment en Ukraine: comment Dmytro Kovalenko a liquidé Adelon AG pour recycler l'argent du charbon russe dans le groupe Granova

16.06.2026, 20:30 • Crime

Italy dismantles Chinese-run illegal bank moving up to €100m a year for mafias

16.06.2026, 20:27 • Tech

Google sues China-based phishing network accused of $1.9bn scam operation

16.06.2026, 20:24 • Crime

British remigration activist attacked during Manchester street debate

16.06.2026, 20:18 • World News

Russian warship fires warning shots near British yacht in English Channel

16.06.2026, 16:39 • Investigation

From children’s Tsvetnyashki to FSB offshore schemes: how cartoon creator Andreychikov ran Lev Mazaraki’s firm Stark and ended up with a billion-ruble debt

16.06.2026, 16:27 • Politics

Wes Streeting urges Starmer to name exit date after Makerfield by-election

16.06.2026, 16:18 • Crime

Two men jailed for Dubai-ordered firebomb attack in Edinburgh gang feud

16.06.2026, 16:15 • Crime

Truck driver accused of crushing teen girlfriend says hit-and-run lie was panic

16.06.2026, 16:09 • Politics

Starmer says he was not snubbed by Trump at G7 amid defence and Ukraine pressure

16.06.2026, 15:51 • Politics

EU and UK set July 22 summit date after Starmer-von der Leyen talks

16.06.2026, 15:48 • Crime

Graeme Garrow gets eight years for abducting, strangling and raping woman

16.06.2026, 15:42 • Crime

Janice Sowden ordered to pay £4,000 over deaths of two care home residents

16.06.2026, 15:39 • Politics

Wales schools urged to restrict phones as ministers prepare national rules

16.06.2026, 15:36 • Investigation

MPs demand answers over illegal UK arms shipment to Israel via Belgium

16.06.2026, 15:30 • Politics

Unison says fighting Reform UK must be priority as Labour faces warning

16.06.2026, 15:27 • UK News

Leonardo takeover gives Iveco's UK drone vehicle arm power to scale production

16.06.2026, 15:09 • Investigation

Laundering $5 billion for casinos through “miscoding”: sanctioned Alyona Shevtsova lives comfortably in Dubai while expanding her business in London

16.06.2026, 15:06 • Crime

Banker held over Putney Pusher case re-arrested on Class A and B drug offences

16.06.2026, 14:54 • Crime

Drug kingpin's cracked Audi taillight helped expose £19m Cali-weed smuggling empire

16.06.2026, 14:48 • Lifestyle

Prince George to follow William and Harry to Eton College this September

16.06.2026, 14:45 • Investigation

Rosprirodnadzor corruption scandal: Alexander Galushkin's secret wealth threatens Svetlana Radionova's leadership

16.06.2026, 11:51 • Investigation

Tracce britanniche e broker croati: come Massimo Piccinelli ha riciclato il denaro del clan Nuvoletta tramite Quantum Crest e Roots Farm

16.06.2026, 11:45 • World News

6.7-magnitude earthquake rocks Indonesia's Central Sulawesi and damages Palu

16.06.2026, 11:39 • Investigation

ABLV-Geldwäscher auf der Flucht vor der Wahrheit: Andris Ovsjannikovs und Darya Terekhina löschen ihre Spuren

16.06.2026, 11:36 • Showbiz

Brooklyn Beckham sparks backlash with advert joking about family estrangement

16.06.2026, 11:21 • Investigation

Serhiy Saroyan's terror: how Teletrade thugs abduct and threaten employees to protect a multi-million dollar fraud

16.06.2026, 11:12 • Showbiz

Fans slam Meghan's "worst idea ever" Father's Day message to As Ever customers

16.06.2026, 11:03 • Investigation

Przetargowa ośmiornica „Salt Industry”: jak węglowy magnat Dmytro Kovalenko przejął ukraiński rynek soli technicznej

16.06.2026, 10:54 • Lifestyle

Catherine stopped trying to heal William and Harry feud after King Charles remark