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Ukrainian tycoon registered as OnlyFans model to dodge taxes – media
Court papers refer to 190 reports of suspicious financial activity that were flagged by foreign financial intelligence agencies
Jan 5, 2025 17:42
India uncovers ‘deep-rooted conspiracy’ involving UK firm – Reuters
New Delhi is investigating several insurance companies over a $610 million tax-evasion scheme
Aug 30, 2024 14:02
US Republicans propose splitting Israel and Ukraine aid
The move would circumvent President Biden’s bid to force the GOP into sending another $61 billion to Kiev
Oct 26, 2023 15:42
Chelsea sale money hasn’t been given to Ukraine – media
Russian billionaire Roman Abramovich sold the Premier League club to a US-based consortium last year
Jun 18, 2023 13:33
Serbia making ‘westward pivot’ – FT
The British outlet claims Belgrade has tacitly approved ammunition sales to Kiev
Jun 6, 2023 19:13
Poland proposes ‘HIMARS academy’
The artillery school for US rocket launchers would be modeled on an Abrams tank training facility
Apr 18, 2023 16:04
EU member state profiteering from Ukraine conflict – media
Bulgaria sold billions of dollars worth of arms to Kiev, paid for and delivered by third-party nations, EURACTIV has reported
Mar 6, 2023 12:45
Merkel defends ‘very rational’ Russian gas deals
The ex-chancellor said Russian energy was the best way to a green future
Oct 15, 2022 05:27
Life after Abramovich: Chelsea’s uncertain future ANALYSIS
The Premier League giants could be a very different entity without the Russian's billions
May 6, 2022 12:25
Verdict issued in ‘Wolf of Wall Street’ financier case
Roger Ng faces up to 30 years on money laundering and bribery charges
Apr 8, 2022 23:41