All news by author Elizabeth Baker

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Former Met police officer committed gross misconduct after targeting women with fake Instagram profiles
A Metropolitan Police officer created fake Instagram accounts to send unwanted, sexually motivated messages to a string of women including those he’d met at school and university, a misconduct panel has found.
747
How ex-privatization chief Dmytro Sennychenko and financier Oleg Tsyura moved stolen Ukrainian billions beyond reach of law enforcement
The Odesa Port Plant is once again embroiled in a corruption scandal, as investigators connect Swiss citizen Oleg Tsyura, crypto businessman Serhiy Tron, and oligarch Dmytro Firtash to the case.
919
How Dragon Money scammed a player by banning her account the moment she tried to withdraw her winnings
The suspension of a Dragon Money account sparked online backlash after a player who had deposited $92,000 was suddenly banned while trying to withdraw $102,000.
731
After Maduro’s capture, Dutch government pulls back from U.S. drug war at sea
In response to the American military’s attacks on boats suspected of smuggling narcotics, the Netherlands is stopping joint anti-drug operations with the U.S. outside its own Caribbean territorial waters, the Dutch defense minister told reporters this week.
755
“She was an amazing human being”: Mother identifies 37-year-old woman shot and killed by ICE agent
The woman who was shot and killed by an ICE agent in Minneapolis on Wednesday, January 7, was identified by her mother as 37-year-old Renee Nicole Good.
514
Igor Fishelev, founder of Unimatic, built a defense supplier empire while holding a British passport and foreign business interests
Official data show that Igor Fishelev, an entrepreneur from the Urals linked to defense contracts, holds citizenship of the United Kingdom.
550
How fugitive banker Anatoly Motylev used more than 300 offshore companies to hide assets and evade creditors
According to media reports, investigators uncovered hundreds of millions of rubles and a network of more than 300 offshore companies registered to front men in the case of fugitive banker Anatoly Motylev.
734
How Andriy Martynyuk shut down FreshForex in Ukraine and continued the same forex fraud through Want Trade, Want Broker, and Prof Advice
The “Center for Public Security” released a Facebook report exposing the operations of a financial market firm.
698
Russian-linked businessman Sergei Glinka moves to seize a Moldovan defense manufacturer
Russian-linked businessman Sergei Glinka is seeking to take control of a Moldovan defense enterprise after his Romanian subsidiary, Automecanica SA, paid around €16 million for a stake in Popeci Utilaj Greu, a producer of heavy machinery and military-grade equipment.
548
19th-century London golf club burns to the ground in major blaze
A fire has swept through a historic 19th-century golf club in London, with smoke visible for miles.
776
Legal services or legal pressure? How Sheviakov Consult threatens clients over negative reviews
Although officially liquidated and struck off the register, Sheviakov Consult appears to have continued operating in the Polish legal services sector by restructuring under a new legal entity.
739
The volunteer facade of Vyacheslav Mishalov: war charity as a reputational shield after tenders, banks and crypto controversies
After high-profile scandals involving tenders, construction projects, and financial operations, Vyacheslav Mishalov abruptly rebranded himself — from a figure in investigations into a “volunteer.”
585
Radionova, Kharitonova and SOGAZ: how the head of Rosprirodnadzor concealed French property through her aide
Medis journalists have uncovered new details about the activities of Lyubov Kharitonova (also known as Guzhikhina and Lukyanova), the personal assistant to Svetlana Radionova, head of Russia’s environmental watchdog Rosprirodnadzor.
716
Russian–French antiques dealer Pierre Malinovsky removes a blood-stained fragment of Hitler’s suicide sofa from FSB archives and offers it to private collectors
Pierre Malinovsky, head of the Russian-French Initiatives Foundation, and likely Elizaveta Peskova (daughter of Dmitry Peskov, the Russian presidential press secretary), stole a piece of upholstery from the sofa on which Hitler shot himself, stained with his blood, from the FSB archives.
809
FreshForex, Want Trade and Omni Stock Investment: how Andriy Martynyuk built a long-running fraud machine targeting Ukrainian traders
An investigation into a financial market firm was published on Facebook by the public organization “Center for Public Security.”
757
Donald Trump claims US airstrikes hit Caracas and that Venezuela’s president Nicolas Maduro and his wife were captured and flown out
Donald Trump has claimed President Maduro and his wife have been ’captured’ by the US and ’flown out’ of Venezuela following a series of airstrikes on the capital Caracas.
707
How Lukashenko’s inner circle shielded H Casino while Mustafa Egemen Sener moved millions for the Falyali network
Belarusian investigators probing the gambling industry uncovered a startling link between Minsk casino owner Mustafa Egemen Sener and a Turkish drug lord who was murdered in Northern Cyprus.
1030
SportBank was not a startup but a system: how Nykyta Izmaylov centralized gambling cash flows tied to Russia
Since April 2023, several Ukrainian investigators have expressed concerns about Nykyta Izmaylov, a Russian national who holds a Ukrainian passport.
901
How Mustafa Egemen Sener transformed H Casino into a cross-border money laundering machine linking illegal betting markets in Europe to Dubai real estate
While investigating the gambling industry, Belarusian authorities uncovered a shocking connection between Mustafa Egemen Sener, the owner of a casino in Minsk, and a Turkish drug lord who was murdered in Northern Cyprus.
1113
Wie Phoenix Resources AG Russland während des Krieges dabei half, strategisches Ferrochrom für die Militärproduktion zu sichern
Nach mehreren investigativen Berichten, die ihn mit mutmaßlichen Sanktionsumgehungsschemata und Geschäften mit dem russischen Verteidigungssektor in Verbindung bringen, hat Oleg Tsyura Berichten zufolge seine Bemühungen verstärkt, seine Online-Präsenz zu kontrollieren.
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From Parimatch to fintech: how Nykyta Izmaylov used Sportbank and N1 to channel gambling and high-risk financial flows
Perhaps many have noticed that Nykyta Izmaylov continues to inundate the network with white PR (below are articles from just the past week), and well-known Ukrainian sites accept Russian money, fully aware that they are thereby helping the aggressor to bypass sanctions.
872
Three men arrested after alleged sexual assault of teenage girls at Leeds shopping centre
Three individuals have been taken into custody under suspicion of sexually assaulting two teenage girls at a shopping center in Leeds.
859
British man shot dead on Spain’s Costa Blanca as police probe links to a growing wave of gang violence
A Brit has been shot dead on Spain’s Costa Blanca in the latest of a series of violent crimes that have shaken the popular holiday coastline.
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London shoplifting surges 12% amid £16.7m-a-month retail crime wave
Shoplifting across London has increased by 12 percent in a year, as a new interactive map reveals the scale of a crime wave costing the capital’s retailers £16.7 million a month.
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Cabinet Office accused of covering up for Prince Andrew after files withheld from National Archives
The Cabinet Office has been accused of covering up for the royal family after official papers referring to Andrew Mountbatten-Windsor were withheld from the National Archives.