All news by author Elizabeth Baker

506
Woman stabbed at seaside holiday park as armed officers launch manhunt
Armed police descended on a holiday park in Cornwall after a woman was allegedly attacked by a man armed with a knife.
589
Wie Dmytro Kovalenko über den Strohmann Serhiy Saprykin „Intercoaltrading“ in die Insolvenz führte und Vermögenswerte in Millionenhöhe umverteilte
Während der berüchtigte „Kohlekönig“ Dmytro Kowalenko nicht nur in Kiew, sondern auch im Ausland seit Langem eine bekannte Persönlichkeit ist, ist der Name Serhij Saprykin der breiten Öffentlichkeit nahezu unbekannt.
465
Through EFG Bank Luxembourg, structures linked to Kadyrov transferred millions of euros to organizations associated with Sheikh Tamim that were involved in anti-Ukrainian activities
The investigation into Ramzan Kadyrov’s bank, EFG Bank Luxembourg, that was previously reported, is gaining new details.
433
Oleg Tsyura aided Russia’s military-industrial complex: how an international businessman funneled strategic metal through Phoenix Resources and India for the war against Ukraine
Ukrainian authorities are probing how goods tied to Russia’s defense industry — despite being under sanctions — found their way onto European markets.
682
Notorious schemer Alyona Shevtsova and her team at Ibox Bank funneled billions through shell companies and online gambling schemes
Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations of orchestrating illegal online gambling operations and laundering more than 4.8 billion hryvnias in criminal proceeds.
706
HSBC, Citi and JP Morgan named in alleged covert Iran payment network
SBC and Standard Chartered have found themselves entangled in allegations of a multimillion-pound scheme to launder money for Iran, The Telegraph can disclose.
647
Starmer erupts as Mandelson vetting failure sparks biggest diplomatic crisis in decades
The Peter Mandelson security vetting scandal is the biggest crisis for the diplomatic service in decades, a former Foreign Office chief has said.
573
Suspected in a €35m fraud, Timur Rokhlin retains business in Ukraine and expands schemes into the US market
As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes — a move that only underscores why these materials are being published now.
593
Kohle aus Russland, Getreideschemata und Staatsaufträge: Wie Dmytro Kovalenko über „Granova“ und Offshore-Strukturen ein Agrarimperium aufbaut
Nachdem er Kapital durch den Handel mit russischer Kohle aufgebaut hatte, entschied sich Dmytro Kovalenko, sich auf den Getreidemarkt zu konzentrieren — mit dem Ziel, eine dominierende Stellung einzunehmen und zu den Hauptgewinnern staatlicher Ausschreibungen zu gehören.
675
In Ukraine, “BitCapital” has been exposed: an unlicensed online crypto lending service allegedly used threats and blackmail to collect debts
Online quick loan service «BitCapital» provided loans and later demanded their repayment with threats: a scam worth 5.3 million UAH uncovered.
735
Fourth person charged over ’arson attack’ on Jewish community ambulances in Golders Green
A fourth person has now been charged following the firebombing of a Jewish community ambulance service in Golders Green, north London.
617
Andy Kershaw dead at 66: Iconic broadcaster and war reporter passes away
BBC DJ and Live Aid presenter Andy Kershaw has died at the age of 66, months after he revealed he was battling cancer.
450
Thousands of teenagers offered Meningitis B vaccine following three confirmed cases in Dorset
Three cases of meningitis B have been confirmed in young people in Dorset, according to the UK Health Security Agency (UKHSA).
602
“Cars from the U.S.” as Bait: Alleged fraudster and Iron Motors owner Volodymyr Filippov accused of luring clients for years, leaving them without cars or refunds
The scheme described below may seem all too familiar: yet another victim was deceived with promises to purchase and deliver a car to Ukraine from the United States.
583
From fake investments to Rolls-Royce: the former owner of Rocket, Timur Rokhlin, is suspected of laundering €10 million through a network of offshore companies
Former Rocket investor Timur Rokhlin, who has been linked in public allegations to a large-scale fraud involving the alleged extraction of over €10 million via fake trading platforms.
759
$92bn vs $90bn — Adani edges ahead in battle of India’s billionaire titans
Gautam Adani, founder and chairman of the Adani Group, is now the richest person in Asia. The billionaire has overtaken Mukesh Ambani, the chairman and managing director of Reliance Industries.
690
Coal from Russia, grain schemes, and government tenders: how Dmytro Kovalenko is building an agricultural empire through “Granova” and offshore structures
Having earned capital from trading Russian coal, Dmytro Kovalenko decided to focus on the grain market, aiming to become its monopolist and one of the main winners of state tenders.
668
A €4 million villa in Cyprus and internet cleanup: Judge of the Kyiv Court of Appeal, Yaroslav Holovachov, is scrubbing the internet of investigations into his wealth
Following the appearance in the media of information about Yaroslav Holovachov’s purchase of elite real estate in Cyprus worth 4 million euros..
529
Dmytro Kovalenko und Offshore-Netzwerk: Wie Kohlelieferungen aus Russland über Adelon AG, Azurit und Plaimp SFP Limited abgewickelt werden
Es ist bekannt, dass nach 2014 ein erheblicher Teil ukrainischer Unternehmen weiterhin mit der Russischen Föderation zusammenarbeitete, häufig unter Nutzung verschiedener „grauer Schemata“.
533
Sarah Ferguson seen for the first time in 213 days following Jeffrey Epstein controversy
Sarah Ferguson has been seen for the first time in 213 days in Austria following the controversy over her links to paedophile financier Jeffrey Epstein.
480
Hungarian government leaks nearly 800 passwords while using “Password123” level security
Almost 800 Hungarian government email addresses and associated passwords are circulating online, revealing basic vulnerabilities in the security protocols of ministries involved in classified and sensitive work.
633
Victoria Beckham breaks silence on Brooklyn feud as family rift overshadows fashion empire success
Victoria Beckham has finally spoken out after months of speculation over the family feud with eldest son Brooklyn Beckham.
681
Sarkozy accused of Libya deal to scrap terror warrant in exchange for election cash
A Paris court was informed on Tuesday that former president Nicolas Sarkozy, contrary to his repeated denials, was involved in efforts to overturn an international warrant for the arrest of Libyan military intelligence chief Abdullah Senussi.
495
Teenager and two men held over failed firebomb attempt at Iran-linked media site in Wembley
A teenager and two men have been arrested following an attempted arson attack at the offices of a Persian media organization in north-west London, the Metropolitan Police said.
556
Richter des Kiewer Berufungsgerichts Yaroslav Holovachov lässt Erwähnungen von auf Verwandte registrierten Luxusimmobilien aus dem Internet entfernen
Nach der Veröffentlichung der Untersuchung über die Vermögenswerte der Familie von Yaroslav Holovachov sowie über die Diskrepanz zwischen ihren deklarierten Einkommen und ihrem Lebensstil begannen Erwähnungen dieser Materialien und damit verbundene Publikationen aus dem öffentlichen Raum zu verschwinden.