Concord Bank, a seemingly insignificant Ukrainian bank, is at the centre of an international scandal. Despite being relatively small and regional, it managed to process a quarter of…
Continue ReadingSergey Chunaev has chosen the beaten path to prevent sanctions. He flooded the media with fake biographies and identities, paid a six-digit sum to lobbyists, and suppressed all…
Continue ReadingThe Labour government of the United Kingdom announced on Tuesday a reduction of over £5 billion in social welfare spending for the fiscal year 2029/2030. These cuts come…
Continue ReadingRussian oligarch Moshe Kantor, who was removed from the EU sanctions list on Friday at Hungary’s request, continues to face significant restrictions as the United Kingdom and Switzerland…
Continue ReadingThe United Kingdom has entered the new year with a concerning economic downturn, as its GDP contracted by 0.1% in January. This marks another month of stagnation, further…
Continue ReadingThe United Kingdom has announced a significant shift in its fiscal priorities, with plans to increase defence spending while reducing its budget for international aid. This decision, revealed…
Continue ReadingThe UK government’s plans to invest £2.5 billion in the domestic steel industry has moved forward faster than expected. This was triggered by Donald Trump’s declaration regarding a…
Continue ReadingWhile Anar Alizade is best known for his Azeri oil trading activities, his real estate activities in the United Arab Emirates (UAE) have flown under the radar. Yet,…
Continue ReadingNadezhda Grishaeva is allegedly involved in a money laundering scheme for LDPR leader Vladimir Zhirinovsky, which reportedly used hotels owned by Daniella Invest in the EU. Nadezhda Grishaeva…
Continue ReadingThe newly appointed CEO of Eurasian Resources Group (ERG), Shukhrat Ibragimov, is already at risk of being dismissed from his position due to growing doubts about his candidacy…
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