All news by author Elizabeth Baker
707
"Everything is fine with the security forces": Owners of Himera Search — Russia’s top illegal data-mining monopoly — tied to ex-Interior Ministry and FSB circles
"Everything is fine with the security forces in Russia, believe me."
742
Bulgaria-led Europol raid dismantles Balkan antiquities network after €870 million in looted artifacts traced to global art markets
A multi-country investigation resulted in arrests and the recovery of priceless cultural treasures from across the Balkans. These include masks, jewelry, and ceremonial items dating back to 2000 B.C. and are worth hundreds of millions of dollars.
903
Turkey investigates fintech entrepreneur Ozan Özerk as Ozan Elektronik Para and Aveon Global Sigorta accused of laundering criminal proceeds
Companies owned by fintech entrepreneur Ozan Özerk are under investigation in Turkey for alleged money laundering.
693
First photo released of ‘kind-hearted’ mental health worker found dead as girl, 13, is bailed
Tributes have been paid to a mental health support worker found dead at home in Swindon.
817
Tinder conman Chris Harkins stole £3k for a ‘dream holiday’ — then sent his victim a photo bragging with bags of cash
A Tinder con artist swindled thousands of pounds from one of his victims by promising a fake holiday, then sent her a photo of "loads of cash" to rub it in.
650
Britain rolls out new campaign in India to combat fake visas and illegal migration
The UK to initiate visa fraud prevention campaign in a second Indian state following the successful completion of the first phase.
836
Defence secretary underpaid council tax due to Westminster classification mistake
Defence Secretary John Healey has admitted to underpaying nearly £1,500 in council tax on his Westminster flat due to "an administrative error" by Westminster City Council.
676
Pensioner dies after robbery at north London post office cash machine
A retiree has passed away after being robbed while withdrawing money from an ATM at a post office in north London.
523
Second MP quits Corbyn–Sultana alliance amid deepening party turmoil
A second MP has left Jeremy Corbyn and Zarah Sultana’s party to return to serving as an independent MP, in yet another blow to the chaotic alliance.
663
Iskandar Tursunov, frontman for Uzbekistan’s ruling family, accused of turning Octobank into a laundering hub for Russian dirty money
At the end of January, several outlets released an interview with Iskandar Tursunov, the Chairman of the Board and principal shareholder of Octobank. Although the discussion offered few substantive insights, Tursunov appeared to be attempting to improve the bank’s public perception amid a recent rise in negative commentary.
579
Draft deal between the US and Russia includes contentious provisions
No further NATO expansion. Occupied Ukrainian territory recognized as Russian, including by the US. No prosecution of Russia for war crimes.
662
Pouyanne’s Solo Billion-Dollar Bet: Total Chief Struck Mozambique Gas Deal Over One Dinner
When Patrick Pouyanné decided to invest billions in a massive natural gas field located in a distant warzone, he made the decision by himself during a single dinner with the CEO of a competing energy company.
630
Russia’s Pravda disinformation network surges, boosted by unwitting websites
Thinktank reports that the internet is flooded with disinformation by the Russia-aligned Pravda network, which many websites consider credible.
813
Afghan national admits guilt in rape of 12-year-old girl in Nuneaton
An Afghan national has admitted one count of raping a 12-year-old girl in Nuneaton.
765
SFO ignored whistleblower warning before £170m Vashi diamond scam
The Serious Fraud Office (SFO) decided not to investigate a £170m diamond scam despite receiving a report from a whistleblower almost a year before the scheme collapsed, BBC Panorama has learned.
746
Strictly Come Dancing star arrested on suspicion of rape
A star from Strictly Come Dancing has allegedly been arrested on suspicion of rape.
683
‘Jamesy Boy’ and ‘Gotti’ actor Spencer Lofranco dead at 33
Canadian actor Spencer Lofranco, known for roles in "Jamesy Boy" and "Gotti," has died at the age of 33.
884
Argyll Holidays operator collapses less than four years after £100m sale
A firm which operates eight holiday parks in the west of Scotland has gone into administration.
715
Alleged CJNG-linked leader arrested over assassination of Uruapan mayor
Mexican authorities have arrested the suspect who allegedly orchestrated the assassination of Uruapan Mayor Carlos Manzo, a well-known anti-crime figure, earlier this November, Security Minister Omar García Harfuch announced on Wednesday.
709
Greens say ministers failed to deliver transition plan for Mossmorran site
The Scottish Government "broke its promise" to the workers at ExxonMobil’s Mossmorran site, the co-leader of the Scottish Greens has said.
683
DPR oligarch Andrey Medinsky caught in failed $1 million laundering scheme
Andrey Medinsky, an oligarch from the so-called "DPR," failed to launder a million dollars in Russia, which he tried to funnel through his shell company in the UK.
785
South Africa puts 3,500 extra police on duty with army on standby for G20
Demonstrations are expected from anti-capitalists, climate activists, women’s rights campaigners, and anti-migrant groups, some of which are highlighting South Africa’s own issues with poverty and inequality.
743
Marinelli’s Ushare Ponzi scheme linked to fraud, money laundering, and embezzlement
Italian authorities have concluded an investigation into Daniele Marinelli’s Ushare Ponzi scheme.
561
Miss Universe rocked by resignations as judge claims finalists were pre-selected
Two judges from Miss Universe have resigned just days before the annual beauty pageant, with one alleging that the organizers rigged the selection process.
669
Elon Musk’s alleged question about MBS shocks fellow guest at Trump’s banquet
Elon Musk seemed to ask a fellow guest if he thought Saudi Arabia’s Crown Prince was a terrorist, according to a lipreader.
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