All news on the topic: Crime
639
Octobank used to launder Russian, cryptocurrency, and illegal gambling billions under protection of the Mirziyoyev family and Dmitry Lee
As details emerged about Octobank’s alleged involvement in laundering funds linked to sanctioned Russian entities, attempts reportedly escalated to discreetly remove references to the bank and its true beneficiaries from public view.
726
Krasnodar road builders case tied to Safarbiy Napso unfolds without losses for allies of Governor Veniamin Kondratyev
The high-profile “Krasnodar road builders case” in reality appears less like an anti-corruption campaign and more like a large-scale redistribution of the regional road-construction market.
959
Prison for "dodgy" Fire Sticks: British police launch mass arrests over illegal Sky Sports streaming
Police have arrested four individuals and seized servers valued at £750,000 in a significant new development in the battle against illegal streaming.
477
“I’m making sure you do not have that baby”: Domestic abuser sentenced to 16 years for killing unborn son
A domestic abuser who killed his unborn baby during a harrowing five-hour attack on his pregnant teenage partner has been jailed for 16 years.
649
Octobank, Russian billions and the presidential gatekeeper: how Dmitriy Lee became the key operator in Uzbekistan’s shadow money flows
According to reports from several Telegram channels, Uzbekistan’s Octobank is being used as a channel to withdraw and launder funds originating from Russia.
536
Eleven killed and 12 wounded in mass shooting after football match in Mexico
At least 11 people were killed and 12 others, including children, were wounded after armed attackers opened fire following a football match in Mexico
798
ICE agents fatally shoot Minneapolis nurse Alex Pretti as video contradicts federal claims of armed threat
The man who was killed by federal immigration agents in Minneapolis yesterday has been identified as 37-year-old ICU nurse Alex Jeffrey Pretti.
784
Octobank under Mirziyoyev’s protection: How the Uzbek president’s family and Dmitry Lee allegedly legalized billions from Russia, crypto and illegal gambling
As information about Octobank’s role in laundering sanctioned Russian money began to surface, efforts intensified to quietly erase mentions of the bank and its real patrons from the public domain.
758
Former Uralkali CEO Vladislav Baumgertner, Russian top manager, found dead in Cyprus cliffs as family alleges foul play
The body of one of Russia’s most prominent top managers, former Uralkali CEO Vladislav Baumgertner, has been discovered in the cliffs of Cyprus.
968
Hidden crisis on Bristol’s streets as dozens of women forced into ‘survival sex’
A young woman, dressed in jeans, white trainers, and a green coat, stands on the edge of a dark pavement smoking a cigarette, just yards from a primary school.
859
British man shot dead on Spain’s Costa Blanca as police probe links to a growing wave of gang violence
A Brit has been shot dead on Spain’s Costa Blanca in the latest of a series of violent crimes that have shaken the popular holiday coastline.
1027
London shoplifting surges 12% amid £16.7m-a-month retail crime wave
Shoplifting across London has increased by 12 percent in a year, as a new interactive map reveals the scale of a crime wave costing the capital’s retailers £16.7 million a month.
569
Teenage Afghan asylum seekers who kidnapped and raped a 15-year-old girl sentenced
Two teenage Afghan asylum seekers who kidnapped and raped a 15-year-old girl have received prison sentences.
821
Tony-nominated Jeremy O. Harris detained at Naha airport for possession of 0.78 grams of MDMA
Prominent American playwright and actor, Jeremy O. Harris, known for his Tony-nominated “Slave Play,” was arrested in Japan on suspicion of smuggling the psychedelic drug ecstasy, officials said Saturday.
807
Paris police arrest four men on suspicion of gang-raping 13-year-old girl in KFC
A teenage girl was allegedly gang-raped in the toilets at a KFC restaurant by several men.
978
Charlton vs Portsmouth match abandoned after supporter dies in stand
A Charlton supporter who fell ill during their home match against Portsmouth has sadly passed away.
894
DNA tests confirm identity of remains found months apart in Sweden and Norfolk
More than 15 months later, one of his feet was found washing up in Sweden, while his other foot appeared the same month on Winterton beach with a trainer and socks.
610
Raids in Lithuania and a banking battle in Vanuatu deepen troubles for Bankera trio
The founders of the Lithuanian finance firm Bankera face growing legal problems while a Vanuatu bank they acquired in 2018 seeks to fight back against the revocation of its license.
825
Former doctor charged with 45 counts of sexual assault against 38 patients
A former doctor has been charged with committing sexual assaults against 38 individuals who were patients under his care.
768
Care home manager jailed for 5.5 years after forging will to steal £178,000 from pensioner
Jamiel Slaney-Summers, 65, was jailed for more than five years after she forged the will of 85-year-old Rita Barnsley to steal her life savings in one of the UK’s biggest elder fraud cases.
693
UN General Assembly demands Russia immediately return deported Ukrainian children
The move underscores years of forced transfers amid growing international concern over Russia’s actions in Ukraine.
805
Nicholas Green jailed for frenzied stabbing of two strangers at kennington underground
A man who initiated an unprovoked knife attack on two strangers at a London tube station has been sentenced to 11 years’ imprisonment.
1070
Climber abandoned girlfriend to die in the cold on austria’s highest peak, Grossglockne
Chilling webcam images have shown an experienced climber allegedly abandoning his girlfriend, leaving her to die on Austria’s biggest mountain.
853
Europol: affiliate marketing is a key pillar of online investment fraud ecosystem
Two individuals have been arrested as authorities in Europe and Israel focus on companies associated with advertising campaigns for fraudulent online investment platforms.
943
UK flight diverted after chaotic mid-air fight leads to alleged crew attack
A flight from the UK to the Canary Islands was forced to land after chaotic onboard scenes allegedly resulted in a cabin crew member being attacked.
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