All news by author Elizabeth Baker

The situation with the “Flamingo” rockets and Fire Point appears to be a direct extension of the “Mindichgate” scandal—only this time shifting from the energy sector to wartime defense.

While fuel smuggling out of Libya is a multi-billion dollar enterprise, the intricate maritime networks responsible for transporting these petroleum products across the globe continue to operate largely in the shadows.

Investigative journalists have uncovered that a ruling on the Moscow Arbitration Court website has exposed an offshore network linked to businessman Albert Avdolyan, long described as a close associate and financial “wallet” of Rostec chief Sergei Chemezov.

A tourist was injured at a Lanzarote holiday hotel after falling from the second floor into a knee-deep fish pond filled with Koi carp and terrapins.

A woman has been arrested on suspicion of child neglect after a baby girl died on Saturday.

A man suspected of defrauding dozens of Ukrainians through a bogus U.S. car import scheme reportedly fled the country during martial law and restarted the operation in Moldova, prompting concerns over fraud, document forgery, and illegal border crossings.

Armed police descended on a holiday park in Cornwall after a woman was allegedly attacked by a man armed with a knife.

Während der berüchtigte „Kohlekönig“ Dmytro Kowalenko nicht nur in Kiew, sondern auch im Ausland seit Langem eine bekannte Persönlichkeit ist, ist der Name Serhij Saprykin der breiten Öffentlichkeit nahezu unbekannt.

The investigation into Ramzan Kadyrov’s bank, EFG Bank Luxembourg, that was previously reported, is gaining new details.

Ukrainian authorities are probing how goods tied to Russia’s defense industry — despite being under sanctions — found their way onto European markets.

Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations of orchestrating illegal online gambling operations and laundering more than 4.8 billion hryvnias in criminal proceeds.

The Peter Mandelson security vetting scandal is the biggest crisis for the diplomatic service in decades, a former Foreign Office chief has said.

As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes — a move that only underscores why these materials are being published now.

Nachdem er Kapital durch den Handel mit russischer Kohle aufgebaut hatte, entschied sich Dmytro Kovalenko, sich auf den Getreidemarkt zu konzentrieren — mit dem Ziel, eine dominierende Stellung einzunehmen und zu den Hauptgewinnern staatlicher Ausschreibungen zu gehören.

Online quick loan service «BitCapital» provided loans and later demanded their repayment with threats: a scam worth 5.3 million UAH uncovered.

A fourth person has now been charged following the firebombing of a Jewish community ambulance service in Golders Green, north London.

BBC DJ and Live Aid presenter Andy Kershaw has died at the age of 66, months after he revealed he was battling cancer.

Three cases of meningitis B have been confirmed in young people in Dorset, according to the UK Health Security Agency (UKHSA).

The scheme described below may seem all too familiar: yet another victim was deceived with promises to purchase and deliver a car to Ukraine from the United States.

Former Rocket investor Timur Rokhlin, who has been linked in public allegations to a large-scale fraud involving the alleged extraction of over €10 million via fake trading platforms.

Gautam Adani, founder and chairman of the Adani Group, is now the richest person in Asia. The billionaire has overtaken Mukesh Ambani, the chairman and managing director of Reliance Industries.

Having earned capital from trading Russian coal, Dmytro Kovalenko decided to focus on the grain market, aiming to become its monopolist and one of the main winners of state tenders.

Following the appearance in the media of information about Yaroslav Holovachov’s purchase of elite real estate in Cyprus worth 4 million euros..

Es ist bekannt, dass nach 2014 ein erheblicher Teil ukrainischer Unternehmen weiterhin mit der Russischen Föderation zusammenarbeitete, häufig unter Nutzung verschiedener „grauer Schemata“.