Crime
The White House ignores Latnik's ties to Epstein: the minister confirmed lunch on the island but denied close contacts
US Trade Minister Howard Lattnik admitted that in 2012 he had lunch with Jeffrey Epstein's family on his private island, but said he had no deep ties with him. Despite the new details from the released materials, the White House is showing full support for the official.
Starmer refused to resign amid crisis over Mandelson appointment
British Prime Minister Keir Starmer has stated that he will not resign despite calls for his resignation over the scandal surrounding Peter Mandelson's appointment as ambassador to the United States and his ties to Jeffrey Epstein.
The US has released a document about Trump's call to the police in the Epstein case
A new document released by the US Department of Justice shows that Donald Trump called the Palm Beach police in the mid-2000s after the investigation into Jeffrey Epstein began and claimed that many people knew about his actions.
"Six months with new ESBU head Tsyvinsky: business sees no breakthrough in de-shadowing," - Forbes
No progress in de-shadowing. The ESBU has been working with its new head, Oleksandr Tsyvinsky, for six months. What has he failed to change? Business opinion
In 2025, anti-corruption authorities obtained 108 convictions and filed a record number of confiscation claims.
In 2025, the Specialised Anti-Corruption Prosecutor's Office and NABU secured 108 convictions, stepped up civil forfeiture, and are working on legislative changes to prevent cases from being dragged out in court.
Kryvonos declared his readiness to face suspicion and explained the course of high-profile investigations by the National Anti-Corruption Bureau of Ukraine (NABU)
NABU Director Semen Kryvonos stated that anti-corruption authorities act exclusively within the law and are ready to announce suspicions against anyone, including their own leadership, if there is evidence of a crime, while investigations into high-profile cases continue with the participation of international partners.
Eurojust exposes money laundering network worth at least €306 million: 13 people arrested in France and Romania
French and Romanian law enforcement agencies, coordinated by Eurojust, conducted a joint operation against a group suspected of laundering hundreds of millions of euros obtained, in particular, from drug trafficking and investing part of the money in real estate.
Maxwell refused to testify before the US Congress in the Epstein case, citing the Fifth Amendment.
Jeffrey Epstein's former associate Ghislaine Maxwell did not answer a single question during her interrogation in the US Congress, which drew sharp criticism from lawmakers and suspicions of an attempt to obtain a presidential pardon.
The US intercepted the tanker Aquila II in the Indian Ocean for violating sanctions
The US military conducted a maritime operation against a sanctioned tanker attempting to deliver oil from Venezuela to China, despite Washington's increased controls.
The State Bureau of Investigation uncovered a scheme involving rotten food products and millions in kickbacks for food supplies to the Armed Forces of Ukraine.
Officials from the military unit, together with suppliers, organised a large-scale scheme to embezzle funds while supplying the Armed Forces with food, providing the military with poor-quality products.
In five months of operation, the StopTisk portal received 176 complaints about interference in business.
The Prosecutor General drew attention to the gap between public statements about pressure on businesses on social media and the lack of official appeals that trigger the mechanism for protecting entrepreneurs.
Norwegian ambassador resigns after her family`s ties to Jeffrey Epstein are made public
The resignation of one of Norway`s key diplomats came after the publication of American documents exposing her family`s financial ties to a notorious financier.
