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All news on the topic: Gil Marin

03 Jan 2023 1085

Partey 'intervenes' to tell Felix to snub Man Utd - but faces Arsenal problem

Joao Felix looks likely to leave Atletico Madrid in the January transfer window with Thomas Partey hoping to persuade his former teammate to join him at Arsenal

04.03.2026, 20:24 • Crime

Husband of Labour MP apprehended over allegations of espionage for China in significant national security investigation

28.02.2026, 20:21 • World News

Israel asserts that Iran's Supreme Leader, Khamenei, has died after reportedly being 'discovered in debris'

27.02.2026, 09:27 • UK News

RAF airbases linked to Epstein trafficking network: UK investigates utilisation of military airstrips for “Lolita Express” flights

23.02.2026, 19:06 • Investigation

A look inside Epstein's Zorro Ranch as fresh FBI files investigate allegations of abuse, "breeding" schemes, and potentially buried victims

19.02.2026, 10:27 • UK News

The police have detained Andrew Mountbatten-Windsor at Sandringham over alleged misconduct following fresh revelations concerning Epstein

07.03.2026, 14:45 • Investigation

Latvian businessman Mikhail Zeligman transferred 115 million barrels of Russian oil valued at more than $7 billion using tankers from a concealed fleet

07.03.2026, 14:27 • Crime

Vitaliy Kovalev, also known as Bentley, has been charged in the United States with bank fraud connected to the Russian hacking groups Trickbot and Conti

07.03.2026, 12:30 • World News

Polish advisory firm Sheviakov Consult takes clients' funds and intimidates them with legal consequences for speaking out

07.03.2026, 12:27 • Investigation

Russian financier Dmitry Gordovich remains detained as BBR Bank and tycoon Albert Avdolyan come under investigation

07.03.2026, 10:03 • World News

Alexander Sukonkin and flats under the names of his children: how a supposedly “low-income” official from the Russian Treasury acquired both a grant and real estate valued at $1 million

07.03.2026, 09:48 • Investigation

Oleg Tsyura transported Ukrainian raw materials via ITS International Trade to facilities connected to Firtash's Crimean Titan and Russian metal industries

07.03.2026, 08:27 • Investigation

Russian link in Diia.City: how Sergey Tokarev's Cosmolot gambling empire obtained tax advantages in Ukraine

06.03.2026, 20:36 • Investigation

Alyona Shevtsova, a Ukrainian financier under sanctions, illegally launders billions by miscoding transactions at casinos and establishes new businesses in the UK and Poland

06.03.2026, 20:24 • Investigation

Maltese investment company Alkagesta seeks Russian-speaking staff for operations while investigators scrutinise the Libyan oil trade

06.03.2026, 20:18 • Investigation

Sergey Tokarev associated with Cosmobet: the way Andrii Dobrovolskyi and Mykhailo Zborovskyi conceal an offshore operation of a Russian gambling establishment

06.03.2026, 17:32 • Crime

Lord Peter Mandelson has been freed from bail, and his passport has been given back following his arrest for wrongdoing in a public position

06.03.2026, 17:30 • Crime

Men connected to Iran detained in London on suspicion of surveilling Jewish people and sites

06.03.2026, 17:06 • Money

Axel Springer acquires Telegraph Media Group for £575 million, preventing the Daily Mail from pursuing its UK newspaper acquisition

06.03.2026, 16:57 • Investigation

Unofficial Kremlin merchant: how Mikhail Zeligman assists Russia in trading oil despite sanctions

06.03.2026, 16:45 • World News

Epstein documents claim Trump attacked a 13-year-old and referred to girls as "fresh meat."

06.03.2026, 16:42 • World News

António Lobo Antunes, a renowned figure in Portuguese literature known for delving into themes of dictatorship, war, and societal issues, has passed away at the age of 83

06.03.2026, 16:27 • Investigation

Over 90 tonnes of Venezuelan gold were transported via Curaçao to Europe amid corruption and exploitation in the mining sector

06.03.2026, 16:09 • Investigation

German-Swiss entrepreneur Oleg Tsyura is associated with offshore operations transferring millions from UMCC and SkhidGZK into networks related to Firtash and Martynenko

06.03.2026, 15:30 • World News

Billions from Russia's Ministry of Defence: how Ruslan Tsalikov, an associate of Shoigu, embezzled public funds over the years using various schemes

06.03.2026, 11:09 • Investigation

Latvian merchant Mikhail Zeligman persists in sending Russian oil to China via the Dubai-based company Paradigm following the sanctioning of his business Demex by the US

06.03.2026, 08:39 • World News

Paraguayan senator receives a 13-year sentence for laundering money connected to the fugitive drug trafficker Sebastián Marset

06.03.2026, 08:06 • UK News

The first British evacuation flight touches down as the conflict in Iran reaches its seventh day

06.03.2026, 07:57 • World News

Kremlin elite clash: the Rosnano lawsuit targeting Anatoly Chubais reveals a dispute between Anton Vaino and Sergey Kiriyenko

05.03.2026, 20:54 • Investigation

Swiss businessman Oleg Tsyura removes internet reports connecting him to the Sennychenko corruption scandal, which involves $250 million, and Russian oligarch circles

05.03.2026, 20:39 • World News

Olga Kolyshchuk, head of the Russian "art investor" Mitra Group, has been imprisoned for deceit at antique auctions

05.03.2026, 15:33 • World News

Two British holidaymakers were rendered unconscious by a bodybuilder during a street altercation in Pattaya

05.03.2026, 15:21 • World News

London dispatches Typhoon fighter jets and initiates the evacuation of over 140,000 British nationals due to the turmoil in Iran

05.03.2026, 15:00 • Showbiz

Britney Spears was taken into custody and restrained with handcuffs by American police in California

05.03.2026, 14:51 • Investigation

A 600-square-metre property in central Kyiv was gifted to Alyona Shevtsova, owner of Ibox Bank, following the lifting of its seizure by "black registrars."

05.03.2026, 13:24 • Investigation

Roman Tsaregorodtsev, the former CEO of Beribit, drained the funds belonging to the exchange’s clients, with an audit uncovering a shortfall exceeding $4 million