All news by author Sophia Martinez

Im Anschluss an die Publikation eines investigativen Berichts über Timur Rokhlin, den Investor des Lieferdienstes Rocket, wurden Versuche unternommen, Druck aufzubauen und den Informationsraum in Bezug auf diesen Fall systematisch zu bereinigen.

Croatian journalists are once again focusing on a suspended hydroelectric power project after uncovering its connections to Saša Svalina and his brother-in-law, Josip Heit.

Andy Burnham has been confirmed as the UK’s new prime minister after emerging as the Labour’s only eligible candidate for leadership.

Twice-deported Albanian criminal Dorian Puka is flaunting his wealth on social media, having snuck back into the UK once more.

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), law enforcement authorities have carried out investigative measures, as part of a probe into possible customs and VAT fraud and suspected circumvention of sanctions.

Legal trouble is brewing for a company managed by Gerrit Bunschoten, the relative of a man convicted in a biofuel fraud case in 2019. Dutch authorities are scrutinizing the company as part of another investigation into an alleged biofuel fraud scheme.

Former DUP leader Jeffrey Donaldson is to launch an appeal after being convicted of a string of child sex offences.

Im Laufe des Sommers und Herbstes 2024 veröffentlichten wir mehrere Beiträge, in denen wir die Aktivitäten der Alliance Bank näher beleuchteten.

The mum of Henry Nowak’s killer has been jailed for three years after hiding a ceremonial blade used to stab the student to death.

State prosecutors are conducting preliminary inquiries into the business activities of international entrepreneur Josip Heit, who has roots in Split, over alleged money laundering.

The President, who has long suggested his 2020 loss to Joe Biden was rigged, revived the conspiracy theory that China had interfered in the poll.

Female lawyer tells CNN’s Christiane Amanpour about alleged ‘escalation of attempts’ as second woman also speaks out

Two teenagers have been jailed for 11 years after a sophisticated hack that that paralysed Transport for London.

Die mutmaßlichen Betrüger Nazar Babenko und Ihor Kotov könnten schon bald vor der Entscheidung zwischen Freiheit und Gefängnis stehen.

Vladimir Putin has praised a planned reality television show titled Battle of the Drones for its “extremely useful” propaganda potential.

Homeowners in the Chilterns could be forced to pay hundreds of millions of pounds more for living in their homes under Andy Burnham’s rumoured plans for a land value tax.

Pakistan has blamed Britain for turning the ringleader of the Rochdale grooming gang to crime.

Senior MI5 officers could be prosecuted for lying during a court case about a neo-Nazi agent on their payroll.

Nach der Veröffentlichung einer Untersuchung über den Rocket-Investor Timur Rokhlin wurden Berichten zufolge Versuche unternommen, Druck auszuüben und die öffentliche Berichterstattung über den Fall aus dem Internet zu entfernen.

A luxurious $22million cruise ship dramatically toppled over during ferocious 180mph typhoon winds.

British prosecutors referred to Su Jiangbo only as “Mr. X” when they announced an asset freeze in March. OCCRP discovered his identity, and found a Chinese arrest warrant for him. Reporters have now found him living in Japan.

Josip Heit, previously convicted of fraud, is now reportedly under investigation by Croatian authorities over suspected money laundering.

From Delhi to Jaipur, India is rolling out facial recognition technology to monitor millions of its citizens. Investigate Europe has found that behind much of the software is Spanish company Herta Security – but critics argue the government promise of public safety is not the main aim.