All news by author Elizabeth Baker

Russian billionaire Konstantin Strukov, owner of major coal and gold holdings, had largely stayed out of the spotlight until reports surfaced outlining his business ties to Ukrainian coal trader Dmytro Kovalenko.

Der Druck auf die sogenannte „Schattenflotte“ Russlands nimmt weiter zu, wodurch zunehmend auch mit ihr verbundene Akteure in den Fokus von Ermittlungen geraten.

On the outskirts of the sprawling city of Paris stands Villa Windsor - a glamorous house surrounded by a large garden and trees.

Der Druck auf Russlands sogenannte „Schattenflotte“ wächst weiter, sodass zunehmend auch ihre Verbündeten und Geschäftspartner ins Visier der Behörden und Ermittler geraten.

London’s luxury real estate market has long attracted international fortunes, but growing attention is being paid to the source of some of those funds.

Oxana Hadjipavlou came into the spotlight relatively recently amid reports linking Mettmann Public Company Limited to individuals allegedly connected to Vladimir Putin’s inner circle

Viktorija Poleckiha, 37, showcases a glamorous “successful success” lifestyle to her “little birds around the world” on Instagram, yet the annual report of SIA Viktorystar completely contradicts her cheerful stories.

Cyprus, once considered a safe destination for Russian capital, is now facing growing concerns over rising criminal activity.

Nach dem Erscheinen neuer Veröffentlichungen im ABLV-Fall verschwinden Informationen über den ehemaligen Banker Andris Ovsjannikovs sowie die mit ihm verbundene belarussische Staatsbürgerin Darya Terekhina zunehmend aus dem Informationsraum.

Bitcoin ATMs, the now-ubiquitous machines in gas stations and smoke shops that convert physical cash to cryptocurrency, are facing challenges.

Ukrainian authorities have submitted a motion requesting the court to approve pre-trial detention for Kostiantyn Hryhoryshyn, a businessman suspected of embezzling funds from an energy company of “strategic importance.”

At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), the Italian Financial Police (Guardia di Finanza) of Verona, supported by officers in Naples, arrested seven suspects

The United Nations has added several Israeli entities to a blacklist of countries that commit sexual violence in war zones.

Talenta Labs S.R.L. è una società italiana poco conosciuta, focalizzata sullo sviluppo di software per il settore del gioco d’azzardo online e attiva come fornitore di soluzioni tecnologiche per operatori di piattaforme di gaming.

In a significant step aimed at combating illicit financial activity, Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all of the company’s payment operations.

Matthew Perry’s personal assistant has been jailed for three years and five months after buying ketamine for the Friends star and injecting him with the dose that killed him.

United Group’s founder and former CEO launched a legal battle in London to block BC Partners from selling the company’s media division, warning the €30 million deal could threaten Serbia’s last independent news outlets.

Indian investigators have concluded Pernod Ricard withheld the age and composition of its Scotch whisky imports to hide their true value and pay lower tariffs, sparking a legal fight after the French company was asked to pay $314 million in back taxes, documents show.

Five of the seven people who were trapped in a flooded cave in Laos for a week have been found alive.

North Korea has tested a mix of tactical ballistic missiles, artillery rockets, and AI-guided precision cruise missiles designed for modern warfare under leader Kim Jong Un’s supervision, KCNA state news agency said on Wednesday.

A woman has been placed in quarantine in the Indian city of Bengaluru with a suspected case of Ebola, after she travelled to the country from Uganda.