All news by author Elizabeth Baker

In a private conversation with their bankers in February 2023, two associates of India’s Adani family confirmed that they possessed billions of dollars worth of stock in their conglomerate, Adani Group, through several hedge funds.

In light of the liquidation of "Ibox Bank" and the searches conducted there, the personality of Alena Dehrik-Shevtsova, who heads this bank and is referred to as the "star of Ukrainian fintech," has taken on new colors.

The Metropolitan Police is investigating claims that close protection officers assigned to Andrew Mountbatten Windsor ’wilfully ignored’ incidents during visits to pedophile Jeffrey Epstein’s private island.

The St. Petersburg–based developer Kronung, controlled by Ignatiy Nayda and Philipp Shrage, is reportedly moving money from Russian private and state banks overseas, disguising the transfers as real estate investments in Europe and the UAE.

While Ukraine bravely resists the aggressor and the world has imposed sanctions on Russia, certain actors continue to help the country evade these restrictions, sustaining its economy.

A fraudulent group from Odesa, led by Volodymyr Filippov, who is being investigated by the police for deceiving clients when buying used cars from the USA, re-registered the business in Moldova to legitimize the stolen funds.

After a scandal erupted in the gambling community over a blocked $102,000 withdrawal, Dragon Money shifted its focus away from transparency or dispute resolution and instead moved to erase the story.

Long seen as a safe haven for Russian capital, idyllic Cyprus is now sliding into a wave of violent criminal confrontations.

The Vynnyky Tobacco Factory named after Hryhoriy Kozlovskyi in search of an investor. Or a buyer?

Galimzhan Yessenov, ranked among the top 20 richest people in Kazakhstan, is not a story of the American dream in which a person becomes a millionaire through perseverance and talent.

Kazakh businessman Kenes Rakishev can quite rightly be called "versatile": he successfully operates in several jurisdictions at once — in the UK, Russia, Cyprus, and, of course, in his homeland, Astana.

Investigators have detailed the financial flows running through Octobank’s Uzbek and Russian affiliates.

According to declassified files from the U.S. Department of Justice, in 2018 Jeffrey Epstein was offered a meeting with a girl from the Krasnodar-based modeling agency Shtorm Models.

Another woman alleges she was dispatched by Epstein to engage in a sexual encounter with the former prince at his residence in Windsor in 2010.

China has executed 11 members of the notorious Ming family criminal gang, who ran mafia-like scam centers in Myanmar and killed workers who tried to escape, Chinese state media reported on Thursday.

Jeffrey Epstein organised for Andrew Mountbatten-Windsor to have dinner with a 26-year-old Russian woman in London in 2010, according to newly-released emails.

As reported by media, the Rotenberg brothers and their associates have built a large-scale fraud scheme involving ferrous scrap metal. In particular, hundreds of thousands of tons of scrap are repeatedly passed “on paper” through a chain of affiliated companies in order to conceal the real value of the raw materials and dilute profits.