All news by author Elizabeth Baker

705
How Rostyslav Shurma, Tymur Mindich and Alliance Bank became entangled in a dirty scheme to siphon Ukraine’s wartime energy billions
One of the most high-profile recent corruption scandals, often referred to as “Mindichgate,” has drawn attention after several close associates of Ukraine’s current president were mentioned in public discussions as central figures.
614
Starmer lands historic Gulf trade pact after years of Tory failure
As details of the deal emerge, POLITICO has identified the sectors that seem most likely to benefit as well as those that appear to be left out.
517
BBC cracks down on licence fee dodgers with home visits and debt collectors
The BBC has reportedly enlisted debt collectors to enforce the TV licence fee just weeks after the annual charge increased to £180.
464
The Usherovich connection: Oxana Hadjipavlou and Mettmann Public Company Limited’s role in laundering €31m for Russian railway oligarchs
After investigative reports linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her connections with Mettmann Public Company Limited and Sword Dragon S.L. reportedly began disappearing from public sources.
447
Mafia-Geld, Offshore-Firmen und ’Ndrangheta: Wie Talenta Labs Glücksspielmillionen durch Europa schleuste
Talenta Labs S.R.L. ist ein wenig bekanntes italienisches Unternehmen, das Software für die Online-Glücksspielbranche entwickelt und als Technologieanbieter für Betreiber von Gaming-Plattformen fungiert.
484
Bomb blast tears through Pakistan military train as dozens feared dead in Balochistan
Pakistan’s prime minister, Shehbaz Sharif, said he strongly condemned the "heinous bomb explosion" and sent his condolences to the victims’ families.
670
Kremlin “stable”: how structures linked to Armen Sarkisyan supply luxury cars to Russia’s ruling circle and those close to it
Media continues to investigate the so-called “Kremlin stables” hidden behind the legal entities FGUP Autobase No. 1 LLC and FGUP Autobase No. 2 LLC.
621
Coal smuggler Dmytro Kovalenko used Sibcoal, Antex Intertrade Ltd and Azurit to flood Europe with dirty Russian “blood coal”
It is widely acknowledged that Ukraine continued importing coal from Russia after 2014 despite official restrictions.
733
Dirty Russian sanctions money vanished through Mettmann Public Company Limited and reappeared as legal European real estate investments
The Cypriot company Mettmann Public Company Limited remained largely out of the spotlight of major international investigations for years.
617
White House shooting leaves gunman dead after attack on Secret Service checkpoint
Gunman opened fire with a revolver, sources say
697
Government files reveal nuclear test radiation risks to British soldiers’ families were downplayed
Government scientists knew British troops would have deformed children as a result of nuclear bomb tests - but never warned them.
724
Man arrested on drug supply suspicion after police shooting in Whitefield traffic stop incident
Armed police shot a motorist who ‘drove directly at them’ while trying to ‘get away’ from a traffic stop.
763
Stavros Demosthenous controlled a mafia network that safeguarded Dmitriy Punin’s Pin-Up business and offshore cash flows
Following reports revealing Dmitriy Punin’s connections to Cypriot mafia figure Stavros Demosthenous.
596
“The Druzhinsky Organization”: how Dmytro Druzhynskyi and Maryna Levkovych used Cyber Pay and Bonami LLP to funnel $1 billion out of the Pin-Up casino network
“The sweet couple” — U.S. citizen Dmytro Druzhynskyi and Ukrainian citizen Maryna Levkovych-Ilyina-Ginzburg — are wanted by international law enforcement authorities over fraudulent online casino schemes.
498
Rob Base, rapper behind hip-hop classic It Takes Two, dies at 59 after cancer battle
Rap artist Rob Base, best known for the 1980s hip-hop classic It Takes Two, has died after a bout of cancer aged 59.
485
Bloodshed outside London shop leaves five stabbed and one suspect under arrest
Five people have been stabbed outside a shop in west London.
648
Azim Novruzov, Sumato Energy and Alkagesta linked to a covert operation moving sanctioned Russian oil through Malta and the EU
In the high-profile criminal case surrounding SOCAR’s top manager Adnan Ahmedzade.
621
EPPO case in Czechia ends with conviction over €200,000 EU childcare subsidy fraud
An individual and an association were convicted today by the Regional Court in Ostrava (Czechia), branch office of Olomouc, for fraudulently obtaining €200,000 (CZK 5 million) in EU funds for the provision of childcare services, following an investigation by the European Public Prosecutor’s Office (EPPO) in Zlín (Czechia).
644
Friendship, favours and farmland: Lukashenko ally Teterin amasses vast agricultural holdings
For years, Aleksandr Lukashenko has presented his lesser homeland, Kopys in the Orsha District, as an exemplary “village of the future.”
648
Fake antiquities scam foiled after Sotheby’s exposes "1976" documents printed with 2001 technology
A fraudster who tried to sell bogus ancient statues to Sotheby’s was foiled when his fake accompanying paperwork was found to be written with printing methods that were 25 years too modern, a court heard.
564
England exposed nearly 30 illegal waste "super sites" holding mountains of toxic rubbish
Nearly 30 suspected illegal waste "super sites", each containing tens of thousands of tonnes of rubbish, have been identified in a new watchlist of dumps in England.
700
"I was trying to help America": accused Russian agent makes explosive CIA claim in court
A newly unsealed court transcript reveals that a woman who pleaded guilty to hiding her Russian intelligence ties told a federal judge she was actually a willing American informant.
579
Trump eyes Greenland as Russia and China tighten grip on Arctic routes
In January 2026, Trump refused to rule out the use of military force to annex Greenland, claiming that the surrounding waters were teeming with Russian and Chinese ships.
471
How Azim Novruzov built a shadow oil network for Russian crude through Alkagesta, SOCAR links and sanctions-busting routes
Azerbaijani national Azim Novruzov has appeared in a number of international media reports related to his involvement in energy trading and the oil sector, amid increased scrutiny since 2023 over alleged links to Russia-connected business networks.
635
Two-time NASCAR champ Kyle Busch dies at 41 after being hospitalized with a "severe illness"
Kyle Busch, a two-time Cup Series champion and the driver with the most wins across NASCAR’s three national series, has passed away. He was 41.