Bulgarian Accused of Spying for Russia Paid from Wirecard Bank Account Court Told
Sort by
Date
-
3 Bulgarians convicted of spying for Russia across Europe from base in UK
Three Bulgarian nationals have been convicted by a London jury of spying for RussiaABC News - 4d -
The Wirecard fugitive, Russian intelligence and a Bulgarian spy ring
A London espionage trial has provided rare insight into the activities of Jan Marsalek, the former payments executive, and how Moscow is outsourcing its spyingFinancial Times - 4d -
3 Bulgarians Found Guilty of Spying for Russia in UK and Europe
The group of Bulgarians, who were living in the U.K., were convicted by a London jury of conducting surveillance operations across Europe on behalf of the Russian state.The New York Times - 4d -
Staley pushed JP Morgan to keep Epstein as client despite human trafficking concerns, court hears
Former Barclays boss told Jeffrey Epstein suspicious withdrawals from his account were being investigated. The former bank boss Jes Staley pushed JP Morgan to keep Jeffrey Epstein as a client ...The Guardian - 4h -
Trump Organization sues Capital One bank over account closures after Jan. 6 Capitol riot
The Trump companies accuse Capitol One of having "'woke' beliefs that it needed to distance itself from President Trump and his conservative political views."CNBC - 3d -
Trump Organization Sues Capital One for Closing Its Accounts
President Trump’s family business accused the bank of violating consumer protection laws by closing its accounts in the aftermath of the Jan. 6 attack.The New York Times - 3d -
Russian spy ring's plans to kill journalist 'beyond imagination'
Bulgarian journalist Christo Grozev told the BBC one method was to use a sledgehammer, and another involved using a "suicide bomber".BBC News - 1d -
‘They came across as muppets’: Christo Grozev on being target of Bulgarian spy ring
Investigative journalist called ‘modern-day Sherlock’ by Alexei Navalny on unsettling photos, reprisals and being exiled from Vienna. Christo Grozev was sitting in a New York cafe in February 2023, ...The Guardian - 1d -
Russia expels 2 British diplomats from embassy in Moscow over espionage claims
Russian said it is expelling two British diplomats over allegations of spyingABC News - 1d -
Revealed: second Kremlin spy ring targeting Russian dissidents discovered in UK
After the spying convictions of six Bulgarians, police have warned of further Russian operations against opponents. A second Kremlin spy operation has been discovered targeting Russian dissidents ...The Guardian - 3d -
Rodrigo Duterte, former Philippine president, is arrested on International Criminal Court warrant
Ex-Philippine President Rodrigo Duterte was arrested Tuesday on an Interpol arrest warrant from the International Criminal Court amid accusations that he committed crimes against humanity during ...NBC News - 15h -
Columbia protester's immigration arrest fuels debate ahead of court hearing
A judge has ruled that Mahmoud Khalil, a Palestinian from Syria with a U.S. green card, can remain in the country until his court hearing Wednesday. Khalil, a former student activist, is accused of ...CBS News - 6h -
Russian court accuses veteran journalist of 'justifying terrorism'
Yahoo News - 1d -
Civil servants told to deliver or leave as Labour overhauls Whitehall
Highest-paid mandarins at top of organisation will face stricter performance monitoringFinancial Times - 2d -
How a hidden benefit of a Wells Fargo asset cap removal could save the bank billions
The bank paid $2.5 billion more in remediation efforts in 2023 than in 2018, which was a year before Charlie Scharf became CEO.CNBC - 1h -
South Korean court orders impeached president released from jail
A South Korean court has ordered impeached President Yoon Suk Yeol to be released from jail, according to news reports FridayABC News - 4d -
Ex-Barclays boss Staley accuses regulator of ‘destroying’ his reputation
UK bank’s former chief hits back over alleged links with convicted paedophile Jeffrey EpsteinFinancial Times - 1d -
Switzerland told it must do better on climate after older women’s ECHR win
Council of Europe says Swiss government failing to respect human rights court’s ruling on emissions. Europe live – latest updates The Swiss government has been told it must do more to show ...The Guardian - 4d -
Russia expels two more British diplomats
The pair have been accused by Russian security services of "intelligence and subversive activity".BBC News - 1d -
Americans should ‘absolutely not’ brace for recession despite bank warnings: Commerce secretary
In an exclusive interview with Meet the Press, Commerce Sec. Howard Lutnick says Americans should “absolutely not” brace for a recession amid warning signs from major banks like JP Morgan and ...NBC News - 2d -
Garrett set to stay with Browns and become highest-paid non-QB in NFL history
Deal will reportedly be worth $40m a year Defensive end had requested trade from Browns Bills release Von Miller in cost-saving move Myles Garrett is set to become the highest-paid ...The Guardian - 2d -
UK watchdog tells banks to prepare for redress scheme on car loans
FCA to announce decision on compensation within six weeks of court rulingFinancial Times - 9h -
Unions ask court to stop DOGE from accessing Social Security data of millions of Americans
A group of labor unions asked a federal court for an emergency order to stop DOGE from accessing sensitive Social Security data.NBC News - 3d -
Former Philippines President Rodrigo Duterte arrested over accusations of crimes against humanity
Former Philippines President Rodrigo Duterte has been arrested after the International Criminal Court accused the 79-year-old of crimes against humanity for his administration's deadly "war on ...CBS News - 4h -
Here's why banks don't want the CFPB to disappear
For years, American financial companies have fought the Consumer Financial Protection Bureau — the chief U.S. consumer finance watchdog — in the courts and media, portraying the agency as ...NBC News - 1d -
Romania’s top court upholds election ban on Georgescu
Far-right presidential candidate backed by Russia cannot run in May voteFinancial Times - 1h -
Sycophancy and toadying are de rigueur in Trump’s court of self-aggrandizement | Sidney Blumenthal
Gestures of servility from administration members and world leaders alike are sickeningly common in the mad king’s court. Sycophancy is the coin of the realm. In Donald Trump ’s court, flattery is ...The Guardian - 2d -
Supreme Court turns away bid to block state climate change lawsuits
A group of Republican-led states sought to block lawsuits brought by a group of Democratic-led states that seek to hold energy companies accountable for climate change.CBS News - 1d -
US makes fresh push for World Bank to back nuclear power
New administration wants Washington-based multilateral lender to help the west compete with China and RussiaFinancial Times - 2d -
Man accused of violent assault on American Airlines flight from Wichita to D.C.
A Texas man has been arrested by the FBI for an alleged assault against multiple people on an American Airlines flight exactly five weeks after another American Airlines flight crashed while ...CBS News - 3h -
Top Law Firms Defend Overhaul of America’s Business Court
After backlash from Elon Musk and companies like Meta, Big Law is publicly supporting a bill seeking to reform the Delaware Court of Chancery.The New York Times - 2h -
Romanian court rejects appeal by far-right politician to lift candidacy ban
Călin Georgescu, a Russia-friendly populist, won first round of election before result was annulled . Europe live – latest updates A top Romanian court has rejected an appeal by far-right ...The Guardian - 1h -
Supreme Court Rejects an Effort to Block States From Suing Oil Giants
The justices declined to hear unusual arguments from Republican-led states that sought to end lawsuits against energy companies over their role in global warming.The New York Times - 23h -
Mark Carney to replace Trudeau as Canada’s prime minister
Former central bank head accuses Donald Trump of attacking Canadian workers and familiesFinancial Times - 1d -
Supreme Court takes up Colorado conversion therapy case
The Supreme Court granted a Colorado therapist’s request to review her challenge to a state law banning mental health care providers from engaging minors in conversion therapy, a discredited ...The Hill - 1d -
Court upholds murder conviction in Fitbit murder case despite missteps by prosecutor
The Connecticut Supreme Court has upheld the murder conviction of a man found guilty of killing his wife in 2015, in a case that drew widespread attention because of evidence from the victim's ...ABC News - 1d -
Mark Kelly fires back at Musk over 'traitor' accusation
Sen. Mark Kelly (D-Ariz.) hit back at tech billionaire Elon Musk after he called Kelly a "traitor" for visiting Ukraine and demanding the United States stand with Ukrainians in their ongoing war ...The Hill - 23h -
Packers free agency: Green Bay invests in protecting Jordan Love by signing one of top interior OL, per report
Aaron Banks is coming over from San FranciscoCBS Sports - 22h -
Ellen Pompeo says her 'financial security' is the best thing to come from 'Grey's Anatomy': 'I'm very grateful for that'
Pompeo's role as Meredith Grey made her the highest-paid actress on television.CNBC - 2d -
Pro-Russia Călin Georgescu barred from Romanian presidential election re-run
Far-right supporters of the candidate claim decision is undemocratic and Elon Musk describes his ban as ‘crazy’. Romania’s central election authority has barred far-right pro-Russia candidate Călin ...The Guardian - 2d
