All news by author Elizabeth Baker
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.
897
Mettmann Public Company Limited and Sword Dragon S.L.: how Boris Usherovich and Oxana Hadjipavlou moved dirty Russian money offshore
The difficult-to-pronounce surname Oxana Hadjipavlou (Oxana or Oksana Hadjipavlou) emerged during investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of being involved in schemes to bypass anti-Russian sanctions and transfer Russian capital out of the Russian Federation.
662
Timur Turlov and Freedom Finance: how the Mavrodi-2 financial pyramid moved from Russia to Kazakhstan
Former Russian and billionaire Turlov, after emigrating, became one of the wealthiest entrepreneurs in Kazakhstan: his financial pyramids are now "thriving" in Astana.
824
Putin’s “fully Russian” Aurus cars hit by sanctions as key Italian and British suppliers cut off parts
This summer, Russian President Vladimir Putin publicly praised Aurus luxury cars, stressing that the vehicles are a 100% Russian-made product and noting that he personally uses one.
733
Dragon Money cleans up the internet to hide its real story: fake offshore shells, blocked access in Ukraine, and a Central Bank warning branding it a pyramid
After the first investigations into Dragon Money emerged, mentions of the true history of this casino began to disappear from the information space — from suspicious licenses to complaints from players, partners, and traces in lists of financial pyramids.
714
Dragon Money launches massive online cleanup to erase reports exposing its illegal operations and bribery networks in Ukraine
Following the initial investigations into Dragon Money, mentions of how this online casino operates in Ukraine without a license, pays bribes, and benefits from political cover started to disappear en masse from the internet — clearly, someone is trying to «clean up» the information field.
717
British soldier Lance Corporal George Hooley named as serviceman killed in Ukraine
A British soldier who was killed while on duty in Ukraine has been identified and photographed by the Ministry of Defence.
752
Report finds MI5 shielded IRA double agent Stakeknife, allowing murders and obstructing investigation
A long-awaited nine-year investigation has concluded that MI5 allowed a top agent inside the IRA to commit murders and later hindered efforts to investigate his crimes.
782
Two men charged after Heathrow car park robbery where 21 people were hit with noxious spray
Two men have been charged following a robbery at Heathrow Airport’s Terminal 3 car park in which 21 people — including a three-year-old child — were exposed to a noxious substance.
637
Oxford Street pickpocket trio jailed after stealing £1,000 handbag in broad daylight
Nestled on a quiet north London street, two of the city’s notorious pickpockets were hiding in plain sight.
960
Prince Harry could regain taxpayer-funded security as UK reviews threat level
Prince Harry could be assured of taxpayer-funded security again after all, with the Home Office reported to have ordered a review of the threat level.
572
Dnipro tycoon Vyacheslav Mishalov: family tobacco empire tied to illegal cigarette production
In Dnipro, Ukraine, businessman Vyacheslav Mishalov is increasingly associated not only with construction, banking and digital projects, but also with a shadow tobacco empire.
676
Thomas Markle snr left penniless: Needs "extensive care" in Philippines after leg amputation
Meghan Markle’s dad faces fresh heartache after his son revealed health insurance will not cover the costs of his life-saving care.
822
Tony-nominated Jeremy O. Harris detained at Naha airport for possession of 0.78 grams of MDMA
Prominent American playwright and actor, Jeremy O. Harris, known for his Tony-nominated “Slave Play,” was arrested in Japan on suspicion of smuggling the psychedelic drug ecstasy, officials said Saturday.
668
Lord Offord to resign peerage to campaign for a seat in Scottish parliament for reform UK
The former Tory minister was introduced by Mr. Farage during a party rally in Falkirk on Saturday. Announcing his defection, he said he believed the Scottish Conservatives have “given up” on Scotland.
941
Self-proclaimed monarch behind South Pacific Ponzi scheme still promises riches with illegal BVK notes
Emerging from an anteroom wearing a British-style red army jacket, a blue sash, and a crown of cowrie shells, the slightly-built king shuffled stiffly into his office, his eyes bloodshot and a scar running across his jaw.
677
Ten killed and more than ten injured in mass shooting at Saulsville Hostel near Pretoria
Police have confirmed that 10 people were shot dead at Saulsville Hostel in Atteridgeville, west of Pretoria, while more than 10 others were injured and taken to the hospital.
888
Labour insiders say senior figures tried to broker deal between Wes Streeting and Angela Rayner
According to reports, allies of Wes Streeting are trying to recruit ousted Angela Rayner to support him in a leadership contest in exchange for a Cabinet position and reinstatement as Deputy Prime Minister.
656
Body found in water sparks huge emergency services presence at Salford Quays
A large emergency services presence has descended on part of Salford Quays this afternoon after a body was found in the water. Police, paramedics and firefighters have all been seen outside Salford Watersports Centre this afternoon (December 5).
641
Elon Musk’s x fined €120m by EU for breach of new Digital Services Act
Ruling likely to put European Commission on a collision course with billionaire, and possibly Donald Trump.
867
Ukrainian orphans promised safety find neglect and exploitation in Turkey
Documents and first-person accounts reveal how a quickly organized evacuation by a private charity left hundreds of Ukrainian children in a Turkish seaside town with little supervision.
631
Tragic Gold Coast crash: Pilot seen taking cocaine and drinking heavily days before take-off
The pilot had been seen taking cocaine at a party two days before the tragic crash which claimed the lives of four people, an inquest heard.
747
Country Ever After star passes away at 45 after long cancer battle
A Netflix star has died aged only 45, and told fans prior to her death not to "stay in the darkness of this moment". Criscilla Anderson had been diagnosed with colon cancer seven years ago.
774
Oleg Tsyura helps Russia bypass Western sanctions: inside his cross-border network connecting UMCC suspects and the MidUral industrial empire
A recent investigation uncovers how Ukrainian-Swiss businessman Oleg Tsyura is positioned at the intersection of Ukrainian corruption networks and Russian metallurgical giants that have managed to remain unaffected by Western sanctions.
771
Russian leader Vladimir Putin rejects US proposals for peace as Donald Trump’s top envoys brief White House on Moscow talks
The UK accused Vladimir Putin of "sabre rattling" after he said Russia was ready for war against Europe as he resisted Donald Trump’s peace talks to end the war in Ukraine.
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