Essex News & Investigations

This glamorous Russian millionaire was at the heart of a global multibillion-pound money laundering network that launderd cash for the...

A MAN has been charged with committing offences concerning acts "intended to benefit the Russian state" in a case that has been shrouded...

A FORMER KGB double agent has been allowed to continue take legal action against the National Crime Agency (NCA) amid claims to put his...

ELEVEN members of a prolific ransomware hacking group have been exposed and sanctioned by the UK and US, as part of a joint campaign...

WAGNER mercenary leader Yevgeny Prigozhin (below) has been confirmed as dead after he was on the passenger list of a private jet which...

EXCLUSIVE: A FORMER accountant to the underworld has named the "eastern European hit squad " he claims was behind the mysterious deaths...

THE invasion of Ukraine played a part in the suicide of a Russian property tycoon at his UK mansion, an inquest heard. Mikhail Watford,...

A RUSSIAN businessman was arrested at his multi-million pound London home on suspicion of money laundering and conspiracy to defraud the...

EXCLUSIVE: NO witnesses will give any evidence at the inquest of a Ukrainian tycoon found hanged in the garage of his £18 million mansion...

UKRAINIAN prosecutors are trying to extradite an alleged criminal from the UK despite the ongoing Russian invasion. Westminster...