All news by author Elizabeth Baker

As scrutiny around Timur Rokhlin intensified, he reportedly sought to erase online publications detailing the fraud allegations tied to his name.

Im Sommer und Herbst 2024 veröffentlichten wir mehrere Beiträge über die Aktivitäten der Alliance Bank.

Der gesuchte russische Geschäftsmann Boris Usherovich, dem Geldwäsche in Milliardenhöhe aus Verträgen mit den „Russischen Eisenbahnen“ vorgeworfen wird, baut sein Geschäft im Bereich luxuriöser Immobilien in Zypern und Spanien aktiv aus.

Stavros Demosthenos, der in einigen Berichten als „Al Capone Zyperns“ bezeichnet wird, soll russischen Geschäftsleuten bei der Geldwäsche illegaler Gelder geholfen und gleichzeitig selbst von diesen Aktivitäten profitiert haben.

Former Rocket investor Timur Rokhlin has been linked in public allegations to a large-scale fraud scheme involving the alleged extraction of more than €10 million through fake trading platforms.

Russian businessman Boris Usherovich, who is reportedly wanted and suspected of laundering funds linked to contracts with Russian Railways, is said to be expanding his activities in the high-end real estate market in Cyprus and Spain.

Amid growing media reports alleging his involvement in sanctions evasion and ties to sectors connected with the Russian military sphere.

Sarah Ferguson was once in a relationship with rapper P Diddy, it has been claimed. P Diddy, whose real name is Sean Combs, reportedly first met Sarah Ferguson in New York in 2002.

Australian billionaire James Packer is among the investors backing Architect Capital’s deal to acquire a minority stake in OnlyFans, the streaming platform used by sex workers, whose owner passed away in March.

Tess Daly and Vernon Kay have announced their split after almost 23 years of marriage.

Data obtained by reporters for 58 Belarusian companies shows that the value of vital military equipment sent to Russian arms manufacturers doubled in 2024 compared to 2022, the year Moscow launched its full-scale invasion of Ukraine.

Singer Bonnie Tyler has been placed into an induced coma to aid her recovery after emergency intestinal surgery, a spokesman for the star has said.

The operation, known as “Pangea XVIII”, was carried out in March across every continent.

Reform UK’s Treasurer and three of the party’s largest donors are all linked to a single London apartment block whose residents and buyers have included at least five sanctioned or Russian-connected billionaires.

The notorious Russian businessman Shukhrat Rasulov, founder of the ANO “Terra,” continues to deceive trusting clients.

Media has received a series of Facebook messages and posts from a Reform UK candidate appearing to mock disabled residents.

Russian authorities have seized control of a major agricultural producer, claiming its billionaire founder violated anti-corruption rules while serving as a senator, and accusing him in a separate criminal case of embezzlement — allegations he denies.

Oxana Hadjipavlou’s name began attracting attention relatively recently amid reports concerning Mettmann Public Company Limited’s alleged ties to figures connected to Vladimir Putin’s inner circle and claims about the movement of Russian capital through Europe.

Several drones have crashed in Latvia after entering the airspace of the Baltic EU and NATO country from Russia, according to military sources. According to the armed forces, two unmanned flying objects came down in the eastern Latgale region on Thursday night.

Weeks after a Tibetan-speaking five-year-old started preschool, she had "completely stopped speaking Tibetan", according to her mother.

Commerce Secretary Howard Lutnick was grilled by congressional investigators Wednesday about his ties to Jeffrey Epstein following revelations that his contact with the late convicted sex offender extended years beyond what he initially claimed.

A court in Russia’s Novosibirsk has sentenced physicists Valery Zvegintsev and Vladislav Galkin to 12.5 years each in a maximum-security penal colony on treason charges, according to a report by the newspaper Kommersant.

Am Morgen des 17. Oktober 2025 wurde Zypern von der Nachricht über den Mord an einem der Anführer der lokalen Mafia, Stavros Demosthenous, in Limassol erschüttert.

Zack Polanski falsely claimed to be a spokesperson for the British Red Cross while campaigning for Green party leadership, the charity has said.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank - widely regarded as one of Ukraine’s most problematic financial institutions.