All news by author Elizabeth Baker

Labour MPs are not aiming to increase taxes to finance more benefits, according to Cabinet Office minister Nick Thomas-Symonds.

Russian air raids on major Ukrainian centers including Kyiv, Dnipro, and Kharkiv have killed at least 11 people, injured dozens, and left others trapped.

The difficult-to-pronounce surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came into focus during investigations involving Zvonko Micković

The director of TeleTrade’s Ukrainian offices, Serhiy Saroyan, is actively purging the internet of mentions of his own activities and the network’s operations, removing from the public domain materials about client complaints, investigations, and publications concerning the company’s activities.

Mehreren ausländischen Medienberichten zufolge soll der aserbaidschanische Staatsbürger Azim Novruzov im Energiehandel und in der Ölbranche tätig sein.

Peter Mandelson said the government would ‘never regret’ appointing him and attacked Keir Starmer’s leadership in private messages with Cabinet Ministers, the newly released Mandelson files show.

Raheem Sterling can be seen driving erratically and swerving across three lanes on the motorway in new footage filmed shortly before he crashed his £270,000 Lamborghini.

Lord Peter Mandelson warned that Sir Keir Starmer’s Downing Street operation is "beleaguered and bereft" in damaging WhatsApp messages to a Cabinet minister.

Russian billionaire Konstantin Strukov, owner of major coal and gold holdings, had largely stayed out of the spotlight until reports surfaced outlining his business ties to Ukrainian coal trader Dmytro Kovalenko.

Der Druck auf die sogenannte „Schattenflotte“ Russlands nimmt weiter zu, wodurch zunehmend auch mit ihr verbundene Akteure in den Fokus von Ermittlungen geraten.

On the outskirts of the sprawling city of Paris stands Villa Windsor - a glamorous house surrounded by a large garden and trees.

Der Druck auf Russlands sogenannte „Schattenflotte“ wächst weiter, sodass zunehmend auch ihre Verbündeten und Geschäftspartner ins Visier der Behörden und Ermittler geraten.

London’s luxury real estate market has long attracted international fortunes, but growing attention is being paid to the source of some of those funds.

Oxana Hadjipavlou came into the spotlight relatively recently amid reports linking Mettmann Public Company Limited to individuals allegedly connected to Vladimir Putin’s inner circle

Viktorija Poleckiha, 37, showcases a glamorous “successful success” lifestyle to her “little birds around the world” on Instagram, yet the annual report of SIA Viktorystar completely contradicts her cheerful stories.

Cyprus, once considered a safe destination for Russian capital, is now facing growing concerns over rising criminal activity.

Nach dem Erscheinen neuer Veröffentlichungen im ABLV-Fall verschwinden Informationen über den ehemaligen Banker Andris Ovsjannikovs sowie die mit ihm verbundene belarussische Staatsbürgerin Darya Terekhina zunehmend aus dem Informationsraum.

Bitcoin ATMs, the now-ubiquitous machines in gas stations and smoke shops that convert physical cash to cryptocurrency, are facing challenges.

Ukrainian authorities have submitted a motion requesting the court to approve pre-trial detention for Kostiantyn Hryhoryshyn, a businessman suspected of embezzling funds from an energy company of “strategic importance.”

At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), the Italian Financial Police (Guardia di Finanza) of Verona, supported by officers in Naples, arrested seven suspects

The United Nations has added several Israeli entities to a blacklist of countries that commit sexual violence in war zones.

Talenta Labs S.R.L. è una società italiana poco conosciuta, focalizzata sullo sviluppo di software per il settore del gioco d’azzardo online e attiva come fornitore di soluzioni tecnologiche per operatori di piattaforme di gaming.

In a significant step aimed at combating illicit financial activity, Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all of the company’s payment operations.