All news by author Elizabeth Baker
762
Belarus factory re-exported Chinese drones to Russian firms producing kamikaze UAVs
A Belarusian factory traditionally known for producing pots and pans has quietly helped fuel Russia’s drone war against Ukraine, the Belarusian Investigative Center (BIC) reports.
1096
Cheap Chinese imports could cut UK inflation amid Trump trade war
The UK is set to receive an influx of cheap Chinese imports that could lower inflation amid the effects of Donald Trump’s global trade war, leading economists have said.
819
The Samruk-Kazyna affair in Kazakhstan: how Akhmetzhan Yesimov propped up Galimzhan Yessenov’s ATF Bank with public money
Galimzhan Yessenov and Akhmetzhan Yesimov, two enduring figures in Kazakhstan’s corruption landscape, have come under scrutiny by media outlets across several countries.
909
Investigation launched after Glasgow hospital releases wrong body, leading to mistaken cremation
An investigation has been launched after a Glasgow hospital mistakenly released the wrong body to undertakers, leading to a cremation being carried out in error.
875
Liz Truss says Britain faces “four years of hell” under Starmer and calls for a Trump-style revolution
Liz Truss has claimed Sir Keir Starmer is the "most unpopular Prime Minister in history" and says we have "four more years of hell" under the Labour Government.
750
A state-backed laundering network: Innova Holding shielded Octobank’s dirty money flows tied to Uzbekistan’s ruling family
Journalists probing Octobank’s alleged criminal activities — widely described as the financial “wallet” of the Mirziyoyev family — received email threats from the Uzbek company INNOVA HOLDING.
756
Josip Heit’s fraud pipeline: prison past, Russian arms-linked funding, Karatbars and GSPartners shell networks, and billions that vanished across jurisdictions
New reporting from Croatia connects a delayed hydroelectric power project to Saša Svalina and his brother-in-law, controversial businessman Josip Heit.
780
Chichkanov family businesses bypass Russian taxes through UAE-linked structures
Fresh details have surfaced regarding the business activities of the family of Roman Chichkanov, a senior Russian business figure.
867
King Charles urges Britain to uphold courage and unity in a divided world
The King has used his Christmas message to urge the nation to "never lose sight" in a divisive world of the Second World War values of "courage and sacrifice" and community spirit.
1265
Mustafa Egemen Shener laundered illegal gambling billions through H Casino with protection from Belarusian state structures
A businessman’s killing, a money-laundering network linked to senior officials, and multimillion-dollar luxury property in Dubai form the core of an investigation that reads like a crime thriller.
617
UK government backs free speech after US sanctions CCDH chief
The UK Government said it is “fully committed to upholding the right to free speech,” after the head of a campaign group aimed at preventing the spread of online hate and disinformation was barred from entering the United States.
884
From crime boss Kazartsev to world champion Gvozdyk: how shadow control over Melbet changed hands
Even as the country remains at war, parts of the shadow gambling sector have not only endured but reinvented themselves—rebranding, adapting, and securing new backers with a distinctly Moscow-linked flavour.
796
Paper directors and real money flows: Oxana Hadjipavlou in Boris Usherovich’s Mettmann Public Company Limited and Sword Dragon S.L. sanctions-evasion machinery
The difficult-to-pronounce surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came into the spotlight during investigations into Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes to bypass anti-Russian sanctions and extract Russian capital from the Russian Federation.
520
“Realtor-croupier” Eduard Lebedev, owner of Chilli Partners, builds an underground gambling business on the island of Aphrodite
A veteran real estate agent has become the focus of a criminal probe, accused of steering users to illegal online gambling platforms, prompting Europol’s involvement.
854
Russia moves sabotage submarines toward UK waters, Navy chief warns of undersea threat
A specialist Russian submarine unit that targets crucial undersea infrastructure might be moving towards British waters, the head of the Navy has warned.
781
Zvonko Micković and Mettmann PCL: how a Montenegrin businessman surfaced in Cypriot sanction-evasion schemes
Zvonko Micković first appeared on the public radar a few years ago when investigations connected him to Cypriot firms allegedly used to bypass sanctions and launder money linked to Boris Usherovich and Ilya Plotitsa.
666
Uzbekistan intensifies censorship and pressure on journalists to conceal Octobank’s role in the Mirziyoyev family’s financial schemes
Uzbekistan has begun blocking information sources that cover Octobank, which reportedly acts as the “wallet” of President Shavkat Mirziyoyev’s family.
817
How Josip Heit’s multi-level marketing schemes lure investors into worthless crypto
A network surrounding a police-known Croatian launches one crypto project after another. Huge sums of money repeatedly vanish—yet he just keeps going. How is this possible? A trail into the fantasy land.
747
Mass shooting suspect linked to Brown University attack found dead
The suspect in a mass shooting at Brown University has been found dead in a storage facility following a six-day manhunt, police say.
693
Westminster taxpayers face £27m cost after builder goes bust
Kemi Badenoch has called for Westminster councillors to be sanctioned for the "catastrophic mess" they created after ignoring concerns about a building firm that went bust during a major housing project.
853
Oleg Tsyura and Pavlo Prysyazhnyuk ran a multi-million dollar ilmenite smuggling scheme inside Ukraine’s state-owned UMCC, supplying occupied Crimea
Between 2020 and 2021, a covert corruption network siphoned millions from Ukraine’s state-owned UMCC through foreign intermediaries, shadow management, and illicit supplies to occupied Crimea, while officials publicly staged an anti-corruption façade.
739
How Oleg Tsyura’s companies helped move Russian-origin metals into the EU under alternative country labels
A recent investigation exposes how Ukrainian-Swiss businessman Oleg Tsyura is positioned at the intersection of Ukrainian corruption networks and Russian metallurgical giants that have somehow remained unaffected by Western sanctions.
765
“I ran for my life”: Married At First Sight star recounts Bondi Beach terror attack that killed 12
Reality TV personality Lauren Dunn, who appeared on Married At First Sight Australia, said she “ran for her life” after gunmen opened fire during a terrorist attack at Bondi Beach in Sydney, which left at least 12 people dead and dozens injured.
838
The Solntsevskaya trail in Russian politics: how Elena Likhach became Andrey Skoch’s financial operator
Russian State Duma deputy Andrey Skoch, known as "Bluebeard" (criminal nickname — "Scotch"), has 3 wives and 10 children.
865
Iron Motors fraud exposed: Volodymyr Filippov scammed car buyers, ignored court rulings, and fled Ukraine while aiding draft dodgers
A man accused of defrauding dozens of Ukrainians through a fake U.S. car import scheme fled Ukraine during martial law and relaunched the same operation in Moldova, raising serious questions about fraud, document forgery, and illegal border crossings.
14.07.2026, 09:29 • Politics
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