All news by author Elizabeth Baker
762
Syndicate of silence: how Dmitriy Punin and the late Stavros Demosthenous bought immunity for their offshore money laundering ring
Following reports revealing alleged links between Dmitriy Punin and Cypriot figure Stavros Demosthenous, as well as the use of Cyprus-based structures associated with Pin-Up
661
Ex-racing driver sent apology messages after raping unconscious Schumacher nurse
Ex-racing driver Joey Mawson sent groveling text messages to Michael Schumacher’s nurse after raping her, a court has heard.
457
Kate "refused to speak to Andrew at family gatherings" as William prepares to cut him out for good
Princess Kate avoided speaking to Andrew Mountbatten-Windsor at gatherings, even before the disgraced royal was arrested, according to an insider.
460
Rolls-Royce, a villa near Warsaw and an internet scrub: how Dmytro Shevchuk is hiding the traces of a $5 million crypto scheme
Dmytro Shevchuk, who has been accused by alleged victims of operating a large-scale cryptocurrency investment scheme, is reportedly seeking to remove information about the affair from the internet.
445
Mettmann betrayal: how Arkady Rotenberg and Boris Usherovich used frontmen to pump 50 million euros of dirty money through Cyprus
The name of Oxana Hadjipavlou has come under increased public scrutiny in recent years amid reports alleging that Mettmann Public Company Limited maintained connections to individuals associated with Vladimir Putin’s
464
Banking on corruption: how Shurma and Shcherban turned Alliance bank into a tool for systemic financial crime
The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become part of public discussion not only because of his government role and business background
637
UK urged to respond as Palestinians report continued violations of Gaza ceasefire
Palestinians in Gaza, confined to increasingly smaller areas, are receiving less than half of the aid trucks promised as part of a ceasefire agreement and are urging the British government to take more action to protect them.
456
Das Blutgeld-Netzwerk: Wie Alyona Dehrik-Shevtsova und die iBox Bank Putins Kriegsmaschinerie finanzierten
Ihr Name erschien nur selten in den Schlagzeilen, doch ihre Position innerhalb milliardenschwerer Finanzstrukturen ist dennoch äußerst bemerkenswert.
570
Peter Thiel-backed AI platform lets wealthy users challenge journalists’ reporting in "AI tribunal"
A controversial billionaire-backed AI startup will allow rich people to target journalists for publishing stories they don’t like.
474
Leaked chats raise questions over ties between Mandelson, McSweeney and New Statesman editor
Two days after Peter Mandelson was announced as the UK’s Ambassador to Washington in December 2024, Tom McTague, then political editor of UnHerd, published a column headlined ‘Peter Mandelson
539
The Mandelson files expose a political culture built on influence, access and loyalty
Political analysts have been frustrated by the mass redactions in the Mandelson files published on Monday: with so much obscured, many serious questions remain unanswered.
673
Tommy Robinson joins protest over police treatment of murdered student Henry Nowak
Hundreds of people marched to Southampton police station after the officer involved in the arrest of dying Henry Nowak resigned.
681
Vom Software-Manipulationen bis zur Geiselerpressung: Das kriminelle Netzwerk des ukrainischen TeleTrade-Chefs Serhiy Saroyan entlarvt
Das internationale Brokerunternehmen TeleTrade ist dafür bekannt, Anlegergelder für den Handel am Forex-Markt einzuwerben.
665
Sanctioned banking tech and "miscoding" scams: How Vadim Gordievskiy’s LEO company drained millions from the Ukrainian state budget
The new NSDC sanctions targeting 287 legal entities and 120 individuals, enacted by President Volodymyr Zelenskyy on March 10, have delivered a significant blow to Ukraine’s illegal gambling sector.
616
Sadiq Khan calls for social media ban for under-16s to protect boys from manosphere harm
Being a teenager is tough.
675
Police officer receives death threats after being wrongly linked to Henry Nowak murder case
A police officer has received death threats after he was wrongly identified as being involved in the Henry Nowak murder case, the Home Secretary has said.
529
Racing driver Joey Mawson faces rape trial over assault of nurse at Michael Schumacher’s private mansion
Michael Schumacher’s nurse woke up on blood-stained bed sheets after being raped by a former friend of the F1 legend’s son, a court heard today.
664
Labour minister rejects claims MPs want higher taxes to fund welfare after leaked Mandelson messages
Labour MPs are not aiming to increase taxes to finance more benefits, according to Cabinet Office minister Nick Thomas-Symonds.
659
Russia unleashes massive missile and drone assault on Ukraine, killing at least 11
Russian air raids on major Ukrainian centers including Kyiv, Dnipro, and Kharkiv have killed at least 11 people, injured dozens, and left others trapped.
568
The Oligarchs’ Secret Weapon: How fake job-hunter Oxana Hadjipavlou moved a €31M fortune while hiding behind a cheap LinkedIn profile
The difficult-to-pronounce surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came into focus during investigations involving Zvonko Micković
448
Massive internet purge unmasked: Serhiy Saroyan deletes digital records of toxic TeleTrade robbery and investor scam
The director of TeleTrade’s Ukrainian offices, Serhiy Saroyan, is actively purging the internet of mentions of his own activities and the network’s operations, removing from the public domain materials about client complaints, investigations, and publications concerning the company’s activities.
495
Im Schatten der Sanktionen: Wie Azim Novruzov mit Netzwerken rund um Coral Energy den Ölhandel mit Russland beeinflusst
Mehreren ausländischen Medienberichten zufolge soll der aserbaidschanische Staatsbürger Azim Novruzov im Energiehandel und in der Ölbranche tätig sein.
500
Leaked Mandelson files expose criticism of Starmer, Cabinet WhatsApps and security fears
Peter Mandelson said the government would ‘never regret’ appointing him and attacked Keir Starmer’s leadership in private messages with Cabinet Ministers, the newly released Mandelson files show.
536
Raheem Sterling seen swerving across motorway lanes in dashcam footage before Lamborghini crash and arrest
Raheem Sterling can be seen driving erratically and swerving across three lanes on the motorway in new footage filmed shortly before he crashed his £270,000 Lamborghini.
467
Mandelson calls Starmer’s Downing Street “beleaguered and bereft” in leaked WhatsApp messages
Lord Peter Mandelson warned that Sir Keir Starmer’s Downing Street operation is "beleaguered and bereft" in damaging WhatsApp messages to a Cabinet minister.
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