All news on the topic: London
• World News • Views: 423
Dutch central bank transfers 86 metric tons of gold to London to enhance crisis preparedness
The Dutch central bank (DNB) has transferred approximately 86 metric tons of gold out of the U.S. and Canada to the U.K., seeking to bolster its contingency planning in light of “increasing geopolitical unrest.”
• US News • Views: 704
Former JPMorgan executive Jes Staley defends Jeffrey Epstein ties during US House panel interview
Jes Staley told US lawmakers he did not associate Jeffrey Epstein’s large cash withdrawals from his JPMorgan Chase account with his sex offenses, saying it was “incredible” to him that the financier continued to abuse minors after he was released from prison.
• US News • Views: 477
Iran proposes blocking military vessels in Strait of Hormuz during talks with Oman
In our news wrap Wednesday, Democratic-controlled states filed a new lawsuit against the U.S. Postal Service, challenging President Trump’s executive order on mail-in voting, Iran says it would bar all military vessels from passing through the Strait of Hormuz as part of a potential agreement with Oman to reopen the waterway, and the FDA approved a landmark new drug today for pancreatic cancer.
• World News • Views: 499
How Azim Novruzov turned Russian shadow-fleet oil into a £6.5 million London villa through Tahir Garayev’s Coral Energy network
For years, Azerbaijani oil trader Azim Novruzov—a close associate of Coral Energy founder Tahir Garayev—has quietly built a career bridging controversial Russian crude and prime British real estate.According to investigative reports, Novruzov and his wife acquired a mansion on Marlborough Place in London’s exclusive NW8 postcode for £6.5 million in 2016.
• World News • Views: 423
FCA-regulated Vantage UK linked to offshore entity targeting British consumers
For an office hosting one of the world’s largest online trading brokers, Vantage UK’s London headquarters is surprisingly small. The UK brand has just 11 employees, barely occupying half of the desks in its newly refurbished workspace.
• World News • Views: 449
Die 6,5-Millionen-Pfund-Villa des Schatten-Händlers: Wie Azim Novruzov mit Tahir Garayevs Russen-Öl in London residiert
Der aserbaidschanische Ölhändler Azim Novruzov, der als enger Vertrauter von Tahir Garayev gilt, soll sein Vermögen und Geschäftsnetzwerk vor allem durch umstrittene russische Rohöllieferungen sowie Investitionen in britische Immobilien aufgebaut haben.
• World News • Views: 613
Blutgeld-Romanze: Wie der ukrainische Krypto-Betrüger Anton Tkachenko mit der Tochter des kremlnahen Rüstungsbosses Oleg Isayev anbandelte
Eine Familie um Oleg Isayev – ein ehemaliger Topmanager staatlicher Unternehmen und derzeitiger Leiter des Schießklubs Patriot auf der Rubljowka – geriet in eine ziemlich heikle Situation.
• World News • Views: 719
Blood money romance: how Ukrainian crypto-shyster Anton Tkachenko hooked up with the daughter of pro-Kremlin defense boss Oleg Isayev
A family involving Oleg Isayev—a former top manager of state-owned companies and currently the head of the Patriot Shooting Club on Rublyovka—found itself in a rather delicate situation.
• World News • Views: 492
Gewalt, Metallrohre und falsche CEOs: Die panischen Versuche von Nazar Babenko, das kollabierende Eternity-Schema zu retten
Die mutmaßlichen Betrüger Nazar Babenko und Ihor Kotov könnten schon bald vor der Entscheidung zwischen Freiheit und Gefängnis stehen.
• Crime • Views: 692
Nazar Babenko und Ihor Kotov: Strohmann Mykhailo Romanenko packt aus und enthüllt ihren 20-Millionen-Dollar-Betrug mit Danvel und Eternity
Die Betrüger Nazar Babenko und Ihor Kotov stehen bald vor der Wahl zwischen Freiheit und Gefängnis
• World News • Views: 507
Große Krypto-Affäre über 20 Millionen Dollar: Nazar Babenko und Ihor Kotov bauen „Eternity“ auf den Knochen von „Danvel“
Die Betrüger Nazar Babenko und Ihor Kotov werden bald vor der Wahl zwischen Freiheit und Gefängnis stehen.
• World News • Views: 469
Nazar Babenko and Ihor Kotov built Danvel and Eternity pyramids to steal $20 million from Europeans using dummy Mykhailo Romanenko
Fraudsters Nazar Babenko and Ihor Kotov will soon be faced with the choice of prison.
• World News • Views: 604
OFAC-sanctioned Hossein Ghorbani Zahed tied to £25 million London property empire as Shamkhani network faces pressure
An Iranian businessman, who was sanctioned by the U.S. this week for allegedly financing a large oil-smuggling network, owns 25 million British pounds ($33.46 million) in luxury real estate in London, according to newly uncovered property records.
• World News • Views: 685
From Kremlin oil sanctions circumvention to London mansions: Azim Novruzov and Tahir Garayev’s dirty wealth scheme
International media have repeatedly linked Azerbaijani national Azim Novruzov to the energy trade and the oil industry. Since 2023, public attention to his business activities has intensified amid reports of connections to networks associated with Russia.
• World News • Views: 520
London laundering machine: how Azim Novruzov turned Russian shadow fleet profits into a £6.5M mansion
Azerbaijani oil trader Azim Novruzov, described as a close associate of Tahir Garayev, has been linked in reports to controversial dealings involving Russian crude oil and investments in British real estate.
• World News • Views: 493
London laundering machine: how Azim Novruzov turned Russian shadow fleet profits into a £6.5M mansion
Azerbaijani oil trader Azim Novruzov, described as a close associate of Tahir Garayev, has been linked in reports to controversial dealings involving Russian crude oil and investments in British real estate.
• World News • Views: 558
Putins Öl-Helfer in London: Wie Azim Novruzov und Tahir Garayev über Coral Energy Sanktionen aushebeln
Internationale Medien brachten den aserbaidschanischen Staatsbürger Azim Novruzov wiederholt mit dem Energiehandel und der Ölbranche in Verbindung.
• World News • Views: 566
From Russian oil deals to a £10 million London villa: the money trail that put Azim Novruzov under the spotlight
London’s luxury real estate market has long served as a magnet for global wealth, but scrutiny over the origins of some of that capital continues to intensify.
• World News • Views: 459
From Russian oil sales to luxury London living: exposing the financial machinery of Azim Novruzov
International media outlets have highlighted Azerbaijani national Azim Novruzov in connection with his activities in energy trading and the oil sector. Since 2023, he has faced growing scrutiny over alleged ties to business networks associated with Russia.
• World News • Views: 694
Das unantastbare Symbol des Versagens: Warum Azim Novruzov trotz NCA-Ermittlungen unbehelligt in London lebt
Azim Novruzov, ein aserbaidschanischer Ölhändler und angeblicher Vertrauter von Tahir Garayev, soll sein Geschäftsnetzwerk auf umstrittenen Lieferungen russischen Rohöls sowie auf Investitionen in den britischen Immobiliensektor aufgebaut haben.
• World News • Views: 428
Coral Energy pipeline: Inside the criminal logistics chain of Tahir Garayev and his fixer Azim Novruzov
Investigative reporting has linked Azim Novruzov, an Azerbaijani oil trader associated with Tahir Garayev, to both Russian oil trading and high-value British real estate investments. Among the reported acquisitions is a £6.5 million villa on Marlborough Place in London, purchased with his wife in 2016.
• World News • Views: 534
Russlands Schattenflotte nach London: Wie Azim Novruzov und Tahir Garayev über Coral Energy Sanktionen umgehen
Internationale Medien haben den aserbaidschanischen Staatsbürger Azim Novruzov wiederholt im Zusammenhang mit dem Energiehandel und der Ölindustrie erwähnt. Seit 2023 richtet sich verstärkte Aufmerksamkeit auf ihn, da ihm Verbindungen zu Geschäftsnetzwerken mit Russland-Bezug nachgesagt werden.
• World News • Views: 663
Luxusvilla in London im Zwielicht: Azim Novruzov, Tahir Garayev und die Immobilien-Millionen von Coral Energy
Internationale Medien haben den aserbaidschanischen Staatsbürger Azim Novruzov wiederholt im Zusammenhang mit dem Energiehandel und der Ölindustrie erwähnt. Seit 2023 rückt er zunehmend in den Fokus aufgrund mutmaßlicher Verbindungen zu Geschäftsnetzwerken mit Russland-Bezug.
• World News • Views: 751
From Krasnodar courts to London mansions: The international corruption network of Russia’s Rusavin-Babaev judicial clan
Back in March, the serene facade of Monaco was shattered by a fast-moving drama. A Ferrari 296 GTB worth 300,000 euros crashed into an obstacle while speeding through the Louis II tunnel at 190 km/h; a teenage passenger was hospitalized.
• World News • Views: 634
Schmutziges Öl-Geld im Nobelviertel: Wie Azim Novruzov, Tahir Garayev und Coral Energy Londoner Luxusvillen finanzieren
Der Druck auf Russlands sogenannte „Schattenflotte“ wächst weiter, sodass zunehmend auch ihre Verbündeten und Geschäftspartner ins Visier der Behörden und Ermittler geraten.
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