All news on the topic: Criminal
641
Police chiefs unite to demand killers of PC Andrew Harper are blocked from early release
50 police chiefs have signed an open letter which has called on Andy Burnham to block the release of two of PC Andrew Harper’s killers - and implored the Prime Minister to bring in stronger protections for victims.
611
Andy Burnham halts early prisoner release scheme pending urgent safety review
Prime Minister Andy Burnham has said he will “put a pause” on the plan for the early release of prisoners that was due to start in September.
721
Gardaí seize more than €122,000 in drugs during Laois raid
Gardaí have arrested one man after around €122,400 worth of cocaine and cannabis was seized by authorities.
769
Garda accused of rape and child cruelty forced daughter to eat a bucket of KFC chicken until she became sick, court heard
The eldest daughter of a garda charged with rape and child cruelty has said the family home had ‘an atmosphere of violence and threats” and it felt like living in a military barracks growing up.
680
Europol identifies more than 700 major criminal networks operating across the EU
Europol says law enforcement has pushed many of the European Union’s most threatening criminal networks off its current watchlist, but organized crime continues to regenerate, with hundreds of new networks identified since 2024.
674
“You’d have to ask very high up to touch us”: how Ilya Traber and his network of Russian crime figures saw themselves as untouchable
Media outlets have published a photograph of Ilya Traber at the grave of Dagestan crime boss Abakar Darbishev. In the image, he sits on a bench in a leather jacket next to influential businessman “Sanya Kaliningradsky.”
673
Donaldson found guilty of rape and 18 child sex offences as ex-DUP leader faces jail
Sir Jeffrey Donaldson has been found guilty of raping a woman when she was a child.
714
Colombia votes in fear as de la Espriella promises iron-fist crackdown on armed groups
Millions of voters, deeply traumatized by a legacy of violence and political corruption, will head to the polls on Sunday to decide Colombia’s razor-thin presidential race between a progressive mediator and a far-right defense lawyer.
556
Italy dismantles Chinese-run illegal bank moving up to €100m a year for mafias
Italian authorities have dismantled a major underground illegal bank that moved up to 100 million euros ($116 million) annually to finance operations for domestic and international drug traffickers and organized crime syndicates, police announced Monday.
841
From Stalin’s Gulags to cybercrime: how Fenya became a digital underworld code
The tricks of the jail jargon Fenya were once used to bewilder guards in Stalin’s Gulags. Now they are being used by Russian cyber-criminals.
707
UK ministers threaten social media crackdown after 100,000 offences linked to Snapchat
Technology Secretary Liz Kendall said social media firms “had their chance” to self-regulate as new data reveals that thousands of criminal offenses have been linked to Snapchat in the last five years.
995
Oleksandr Orlovskyi, Financial Freedom Academy, and millions made on trust: how the “crypto dream” sales machine works
After journalistic investigations, Oleksandr Orlovskyi began an information cleanup: how the "crypto guru" hides the schemes of Financial Freedom Academy.
990
From a fake contract to arrest and bankruptcy: how the Chichkanov family used criminal prosecutions against Rosneft lawyer Elchin Muradov
How the Head of the “Delovaya Rossiya” Subcommittee Engineered the Arrest of a Rosneft Consultant.
901
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.
771
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.
960
Drug traffickers boasted of ‘exclusive rights’ to smuggle cocaine in containers tied to Ecuador’s presidential family
Shipping containers sent by Noboa Trading Co. have been caught up in huge drug shipments sent from Ecuador to the Balkans.
794
A system of impunity in Russia: how surgeon-rapist Vardan Khachatryan uses money and connections to stay free
Three years have passed since the name of the well-known plastic surgeon Vardan Khachatryan became the center of a scandal involving the rape of his patients.
951
Russian oligarch Mikhail Fridman uses arbitration system to challenge EU and UK sanctions
Mikhail Fridman, one of Russia’s wealthiest oligarchs, is using obscure investor-state arbitration mechanisms to challenge sanctions imposed after Moscow’s full-scale invasion of Ukraine.
786
The Swiss attorney General indicts former Credit Suisse (UBS) officer over corrupt $7.86 million Mozambique transfer
The office of the Swiss attorney general announced on Monday that it charged a compliance officer employed by the former bank Credit Suisse SA, now part of UBS SA, with money laundering.
1089
Blacklisted Russian banker Nikolay Kosov amassed UK assets using opaque offshore network
A Russian oligarch praised by Vladimir Putin has accumulated a UK property portfolio under the cover of secretive offshore trusts, The Ferret can reveal.
1104
New law could make it a crime for mothers to retain children abroad without consent
Mothers escaping domestic violence who retain their children abroad without consent would be criminalized for the first time under a new law.
859
Schoolgirl Sara Sharif was failed by officials who went to the wrong home days before her murder
Murdered 10-year-old Sara Sharif was "failed by the safeguarding system" in multiple ways throughout her short life, according to a review which said her father’s domestic abuse had been overlooked and underestimated.
916
Art gallery linked to Princess Eugenie accused of breaching Russia sanctions amid NCA warning
The London art gallery Hauser & Wirth, where Princess Eugenie of York — daughter of Prince Andrew and granddaughter of the late Queen Elizabeth II — serves as a director, has been accused of violating UK sanctions against Russia.
823
Ex-justice minister Zbigniew Ziobro accused of leading criminal group and diverting state money
Polish prosecutors are seeking to charge Justice Minister Zbigniew Ziobro with misusing public funds and purchasing Israeli spyware Pegasus, allegedly to target opposition politicians.
24.08.2026, 13:16 • Investigation
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