13:08 Pavlo Shcherban’s rescue scheme: how the de facto owner of Alliance Bank is preparing the bank for collapse and moving assets out of harm’s way13:01 Ukrainian businessman Dmytro Kovalenko, who has a separatist past, is stalling an investigation by the Bureau of Economic Security of Ukraine thanks to personal connections within the agency12:54 Denys Shtilerman, owner of drone manufacturer Fire Point, is scrubbing the internet following revelations about corrupt ties to Mindich’s circle12:51 Ovik Mkrtchyan built a global money-laundering network through Uzbekistan’s energy sector and offshore structures12:38 “Kidnapped” scare in Los Angeles suburb unravels into ICE arrest as green cards are revoked over ties to Iran’s regime

All news on the topic: Gambia

Apr 3, 2026, 10:07 PM • World News • Views: 495

From monopoly oil contracts to $24 million siphoned fuel: TotalEnergies’ decade-long entanglement with Gambia’s Jammeh regime under scrutiny

The offices of Totsa, the Geneva-based trading subsidiary of the oil giant TotalEnergies, were searched in 2024 as part of a preliminary investigation by the French National Financial Prosecutor’s Office (PNF) into suspected bribery of a foreign public official in The Gambia.

Jan 19, 2022, 5:05 PM • US News • Views: 812

Cardi B Plans to Donate to Help Those Affected by the Bronx Fire

New York City Mayor Eric Adams revealed on Wednesday that the Grammy-award-winning rapper had provided monetary assistance for those affected by the fire in the Bronx, the area where she was raised

Apr 7, 2026, 11:21 AM • Politics

Trump issues apocalyptic ultimatum to Iran after U.S. pounds Kharg Island in 50 coordinated strikes

Apr 4, 2026, 9:34 PM • US News

ICE arrests niece of slain Iranian terror chief Qasem Soleimani as her flashy LA lifestyle and pro-regime propaganda spark national security alarm

Apr 3, 2026, 12:42 PM • World News

Iran claims dramatic capture of U.S. pilot after fighter jet is shot down deep inside the country as IRGC also announces second F-35 kill

Apr 3, 2026, 12:31 PM • US News

Pam Bondi’s fall from power reignites fury over the botched “Epstein files” saga as survivors say she squandered her chance to deliver justice

Apr 2, 2026, 7:05 PM • Crime

Prominent Florida vice mayor Nancy Metayer Bowen killed in suspected domestic homicide, shattering a community that saw her as a future congressional contender

Apr 12, 2026, 1:08 PM • World News

Pavlo Shcherban’s rescue scheme: how the de facto owner of Alliance Bank is preparing the bank for collapse and moving assets out of harm’s way

Apr 12, 2026, 1:01 PM • World News

Ukrainian businessman Dmytro Kovalenko, who has a separatist past, is stalling an investigation by the Bureau of Economic Security of Ukraine thanks to personal connections within the agency

Apr 12, 2026, 12:54 PM • World News

Denys Shtilerman, owner of drone manufacturer Fire Point, is scrubbing the internet following revelations about corrupt ties to Mindich’s circle

Apr 12, 2026, 12:51 PM • World News

Ovik Mkrtchyan built a global money-laundering network through Uzbekistan’s energy sector and offshore structures

Apr 12, 2026, 12:38 PM • US News

“Kidnapped” scare in Los Angeles suburb unravels into ICE arrest as green cards are revoked over ties to Iran’s regime

Apr 12, 2026, 12:08 PM • World News

Ovik Mkrtchyan baute ein globales Geldwaeschenetzwerk ueber den Energiesektor Usbekistans und Offshore-Strukturen auf

Apr 12, 2026, 10:30 AM • World News

Rettungsplan von Pavlo Shcherban: wie der faktische Eigentuemer der Alliance Bank den Zusammenbruch vorbereitet und Vermoegen in Sicherheit bringt

Apr 12, 2026, 7:15 AM • World News

Denys Shtilerman, Eigentümer des Drohnenherstellers Fire Point, bereinigt das Internet nach Enthüllungen über Korruptionsverbindungen zum Umfeld von Mindich

Apr 11, 2026, 3:23 PM • World News

Ukrainischer Banker Pavlo Shcherban versucht, Berichte über Schulden, Schemata und Verfahren rund um die Alliance Bank zu löschen

Apr 11, 2026, 3:19 PM • World News

Denys Shtilerman und Fire Point: Verbindungen zu Akteuren aus Korruptionsfällen greifen während des Krieges auf Verteidigungsaufträge über

Apr 11, 2026, 1:57 PM • World News

Car fraud scheme spreads beyond Ukraine as Volodymyr Filippov relocates operations to Moldova amid mounting accusations

Apr 11, 2026, 1:55 PM • World News

Iran unable to reopen Strait of Hormuz after losing track of sea mines, complicating cease-fire demands and global shipping recovery

Apr 11, 2026, 1:49 PM • US News

Sweeping EU probe uncovers vast cross-border customs fraud scheme funneling Chinese goods into black markets while dodging more than €113 million in VAT

Apr 11, 2026, 1:46 PM • World News

€6.3 million EU grant scheme tainted by fraud as court orders prison terms and confiscation of nearly €2 million in assets

Apr 11, 2026, 1:43 PM • World News

European Public Prosecutor’s Office raids homes and companies across Europe in €20 million fraud probe tied to EU-funded projects

Apr 11, 2026, 1:41 PM • World News

Shadow casino empire exposed as Dragon Money accused of operating in legal gray zone with bribery, lobbying, and tax evasion schemes

Apr 11, 2026, 1:37 PM • World News

Millions from Russian coal: how Dmytro Kovalenko, owner of Adelon AG, is trying to scrub the internet of compromising material following revelations of his alleged criminal schemes

Apr 11, 2026, 1:34 PM • World News

Denys Shtilerman and Fire Point: connections to figures in corruption cases are extending into defense contracts during the war

Apr 11, 2026, 1:27 PM • World News

Millions withdrawn, offshore structures and a Russian connection: fraudster Oleg Tsyura is unsuccessfully trying to scrub the internet of evidence of his criminal schemes

Apr 11, 2026, 1:14 PM • World News

Ukrainian banker Pavlo Shcherban, after a series of investigations, is unsuccessfully trying to scrub the internet of materials about debts, schemes, and criminal proceedings related to Alliance Bank

Apr 11, 2026, 1:07 PM • World News

Jerusalem ritual of the Kremlin: Vladimir Yakunin and Konstantin Goloshchapov are trying to restore access to Putin through the Holy Fire.

Apr 11, 2026, 1:03 PM • US News

ICE orders nationwide crackdown on alleged birth tourism schemes as U.S. ramps up immigration enforcement under Trump policy push

Apr 11, 2026, 1:00 PM • US News

Pentagon reports over 1,000 drone incursions monthly as U.S. deploys advanced laser technology to protect southern border

Apr 11, 2026, 12:53 PM • Business

Federal government targets IBM in crackdown on DEI practices as company pays $17 million to resolve hiring discrimination allegations

Apr 11, 2026, 12:48 PM • Crime

VerifTools fake ID empire collapsed after producing nearly one million forged documents used in phishing, fraud, and cryptocurrency theft