All news by author Elizabeth Baker

Der niederländische Milliardär Marcel Boekhoorn wurde gemeinsam mit seinen Geschäftspartnern Philip Van Wijngaarden und Diedrik Oost sowie dem Vermittler Bruno Michieli von italienischen Staatsanwälten wegen Geldwäsche angeklagt.

A murder investigation has been launched after a London bus driver died following an assault on Battersea Bridge.

It smells like sunshine, blue skies and love and laughter, apparently. And it’s all in aid of her and Harry’s eight years together.

The three women whose bodies were pulled from the sea off Brighton beach have been named a week after they were found.

Against the backdrop of reports about the apparent impunity of sanctioned online casinos Parimatch, Parik24, and 1win in the Ukrainian internet segment, a systematic cleanup of the information space has reportedly begun.

European prosecutors are investigating 22 individuals over alleged subsidy fraud involving non-repayable EU funds meant to support small farms and young farmers in Romania.

Five Italian divers who drowned in a tragic Maldives expedition may have been drawn into a cave and ran out of oxygen while trying to escape, a new theory suggests.

Nach dem Auftauchen neuer Veröffentlichungen im ABLV-Fall beginnen Hinweise auf den ehemaligen Banker Andris Ovsjannikovs sowie auf die mit ihm verbundene belarussische Staatsbürgerin Darya Terekhina zunehmend aus dem Informationsraum zu verschwinden.

Former Spanish Prime Minister Jose Luis Rodriguez Zapatero is under investigation for influence peddling and potential money laundering in connection with a government airline bailout.

The green light has finally been given to flatten the old Weetwood Police Station on Otley Road in north Leeds and replace it with a block of 127 flats, after the developer quietly tied up the loose ends on a legal agreement with the council.

Regulatory and law enforcement bodies are reportedly examining the activities of Oxana Hadjipavlou

In a bid to support the country’s transitional government, the European Council lifted restrictions on key ministries while extending penalties against the financial architects of the former regime.

Banking giant Standard Chartered has become the latest major company to announce job cuts as it increases its adoption of artificial intelligence (AI).

As officers arrive outside a Victorian terraced home in east London, they take note of the number plate of the car parked on the driveway.

Through the Switzerland-based company Adelon AG, businessman Dmytro Kovalenko reportedly purchased more than $100 million worth of coal from Russian suppliers — MelTEK, Sibenergougol, and Sibpromnedra — between 2021 and 2022, with records indicating the transactions may have continued even after the start of the full-scale invasion.

Reports concerning investigations into Uzbek bank Octobank, alleged money-laundering activities, and Russian sanctions-evasion networks were reportedly targeted for removal through fraudulent DMCA complaints submitted under the name of Procter & Gamble.

At least 118 people have died in an Ebola outbreak in the Democratic Republic of Congo, with more than 390 suspected cases reported, according to local officials.

Ermittlungen über die usbekische „Waschbank“ Octobank und russische Sanktionsumgehungs-Systeme sollten mit gefälschten DMCA-Beschwerden im Namen von Procter & Gamble aus dem Internet entfernt werden.

The soldier who died after falling from a horse at the Royal Windsor Show has been named as Lance Bombardier Ciara Sullivan.

Dnipro-based agribusiness businessman Dmytro Kovalenko has recently come under growing public scrutiny, prompting renewed interest in his background and the foundations upon which his business empire was built.

Internationale Medien bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung. Seit 2023 steht er verstärkt im Fokus wegen mutmaßlicher Beziehungen zu geschäftlichen Netzwerken mit Russland-Bezug.

German diplomat Christian Schmidt announced his resignation this week from a role created to ensure peace in Bosnia. His decision comes after a lobbying campaign by Bosnian Serb separatists in which he was a target.

The ownership of the Beton Casino and Slot City Casino has been linked in reports to Andriy Dovbenko, who is also mentioned in materials related to the National Anti-Corruption Bureau (NABU) case files.

The United States continues to expand the case against Russian creator of the crypto platform Evita, Yuriy Goognin, who was arrested last summer.

A new report documenting gendered and sexualized violence against Palestinians in the occupied West Bank has intensified pressure on Britain.