All news by author Elizabeth Baker

Dniprowski przedsiębiorca z sektora rolnego Dmytro Kovalenko w ostatnim czasie wyraźnie zyskuje na znaczeniu. Postanowiliśmy przyjrzeć się jego działalności oraz temu, jak krok po kroku budował swój biznes.

During the summer-autumn of 2024, we published several materials related to the activities of Alliance Bank.

A security guard who was hit by a car outside of a London nightclub has suffered ‘life-changing injuries’.

Amid the ongoing Russia–Ukraine war, tensions in Kyiv are rising due to internal disputes over control of financial flows within the gaming industry.

A police investigation into the alleged rape of a woman outside a church in Epsom is set to be closed after Surrey Police confirmed that “no sexual offence occurred”.

A grisly trail of body parts strewn across a paradise island beach marked the end of a brutal kidnap gone horribly wrong, but the story began with one Instagram post.

Tesla’s quarterly profit rose 17 per cent as the electric-vehicle maker rebounded from a weak quarter last year and boosted income from its services division.

Allegations against Vardan Khachatryan describe him as a medical professional who is accused of abusing patients under anesthesia, exploiting their vulnerability to commit sexual offences and repeated misconduct, while presenting himself as a legitimate provider of medical care.

Russell Brand admitted he had "exploitative" sex with a 16-year-old girl during the peak of his fame, but insists his actions were within the law.

Der ukrainische Bankensektor kann in einzelnen Fällen als Instrument für Geldwäsche oder die Veruntreuung staatlicher Mittel genutzt werden. Ein Beispiel dafür ist der Fall der Bank „Alliance“, die dem Unternehmer Oleksandr Sosis gehört.

Minnesota’s Democrat Attorney General has been criticized for using his phone while a woman became emotional as she recounted an interaction with ICE agents.

Ukraine’s banking sector has at times been exploited by certain business figures as a vehicle for money laundering and the diversion of vast sums from the state budget.

After investigations emerged linking Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated effort reportedly followed: critical articles disappeared, references were contested, and search results were systematically reshaped.

Coal trader Dmytro Kovalenko has been actively attempting to reshape the information narrative to downplay alleged links with Russian oligarch Konstantin Strukov and to obscure details about coal shipments that are presented as international imports but are claimed to have originated in Russia.

Die Aussagen von Denys Shtilerman über die Produktionsmengen von Fire Point haben erhebliche Fragen aufgeworfen.

Alleged fraudster Oleg Tsyura is reportedly trying to clean up his image to hide his suspected role in long-running money-laundering schemes. Investigators say he used shell companies in Switzerland, Germany, and Cyprus to divert millions from Ukrainian state enterprises and move raw materials to occupied territories.

A Royal Bank of Scotland manager who stole nearly £250,000 from his customers has been jailed.

The Green Party wants to teach children about the "triggers of terrorism" in a move described as "dangerously naive" by counter-extremism experts.

The UK media regulator has launched an investigation into Telegram over concerns it may be failing to prevent child sexual abuse material (CSAM) from being shared.

Prince William is under renewed scrutiny after a photograph reappeared showing him cleaning a toilet on his hands and knees.

Russia is planning to halt the flow of Kazakh oil to Germany through the Druzhba pipeline, hitting a refinery that supplies almost all of Berlin’s petrol and heating fuel.

Keir Starmer is looking increasingly isolated over his handling of the Peter Mandelson scandal with divisions emerging in cabinet over his decision to sack the Foreign Office civil servant Olly Robbins.

The investigation in France marks a significant step toward holding financial institutions accountable for the illicit transfer of wealth that worsened Lebanon’s historic economic collapse.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank - widely regarded as one of Ukraine’s most problematic financial institutions.