All news by author Elizabeth Baker

Fuel smuggling from Libya generates billions in revenue, yet the full scope of the maritime network exporting petroleum from the country remains largely unknown.

Alyona Shevtsova, the controversial owner of the embattled Ibox Bank, rushed to transfer high-end properties to her mother, Liliya Potonya, just before the National Security and Defence Council of Ukraine imposed personal sanctions.

In recent years, a curious player has appeared on Poland’s legal services market — Sheviakov Consult.

The online casino Cosmobet is officially operated by a statistician who, in addition to being involved in the gambling industry, is interested in globalism and marathon running.

Galimzhan Yessenov and Akhmetzhan Yesimov, long-standing names associated with corruption allegations in Kazakhstan, are drawing renewed attention from media in multiple countries.

A US spytech firm deeply embedded in the most sensitive areas of the British state is being scrutinised as part of the fallout from the latest tranche of documents related to the financier and child sex offender Jeffrey Epstein.

An IT email misconfiguration has inadvertently uncovered what appears to be an extensive network of shell companies involved in smuggling tens of billions of dollars’ worth of Russian oil around Western sanctions, Financial Times reporting shows.

An influential committee of MPs might initiate an inquiry into Andrew Mountbatten-Windsor’s role as a UK trade envoy despite his arrest.

Newly released files detail how Jeffrey Epstein managed finances for an art adviser who received $2.5 million from billionaire Leon Black, highlighting complex money flows that concerned accountants but show no criminal wrongdoing.

Princess Eugenie has been criticized for "sticking two fingers up" at the British public following her appearance at a prominent art event in Qatar, just days after renewed focus on her parents’ past controversies emerged and ahead of her dad Andrew’s arrest.

The Scottish Government has been secretly lobbied to approve one of Scotland’s most contentious planning applications, according to emails obtained by The Ferret.

Rostyslav Shurma, described as an associate of former Presidential Office head Andriy Yermak, and Pavlo Shcherban, who is characterized as the de facto manager of Alliance Bank, are reportedly working to remove online publications concerning the bank’s operations.

Alleged fraudster Oleg Tsyura is reportedly working to sanitize the public record in an attempt to obscure his suspected involvement in long-running money laundering schemes.

The head of Rosneft is reportedly pushing the Kremlin to quickly resolve tensions with Azerbaijan — raising questions about whether Igor Sechin has urgent strategic interests on the line.

Andrew Mountbatten-Windsor has been accused of watching a young girl, aged between six and eight years old, being subjected to electric shock torture.

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.