All news on the topic: Criminal Investigation

Sunderland and Switzerland star Granit Xhaka has admitted that he obtained a fake Covid jab certificate during the pandemic and could face a jail sentence as a result.

Andrew Mountbatten-Windsor is believed to be living ‘in limbo’ at his home in Norfolk following his arrest.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has filed an indictment against nine suspects, following an investigation into a criminal organisation importing salvage vehicles from the United States (US) and reselling them after cosmetic repair, while evading custom duties and VAT.

First a Dubai luxury apartment worth hundreds of millions, then a local subsidiary that may have received a loan of billions: a joint investigation by Átlátszó and OCCRP shows how Balásy Gyula appeared...

Malaysian police dismantled a drug syndicate and seized $6.79 million worth of MDMA, commonly known as ecstasy, following a raid on a makeshift laboratory that left the group’s alleged ringleader dead.

Andrew Tate has been indicted in Romania for trafficking minors, money laundering, sex with a minor and witness tampering.

A woman has been arrested for posing as a child and tricking a couple into looking after her for more than a year.

A criminal investigation has been launched into the deaths of two people after an experience flight crashed into a field in Essex.

A doctor who grew close to baby-killer Lucy Letby and gave evidence against her at her trial has died.

A man has been arrested on suspicion of rape following an attack on a woman in her 20s on Brighton Beach, police have said.

Three other people were rushed to hospital alongside a tragic nine-year-old girl found fatally injured at a Scottish industrial estate, it has been revealed.

A woman has been arrested and charged with breaching the anonymity of the victims of former DUP leader Jeffrey Donaldson.

A Berlin man has been charged with nearly two dozen counts of raping unconscious women and filming the acts, while investigators believe based on video evidence that the suspect may have attacked up to 60 victims.

Tech giants have been ordered to preserve Andrew Mountbatten Windsor’s messages to his paedophile pal Jeffrey Epsteinas part of a criminal investigation.

Finnish police are investigating a suspected €25 million investment fraud after a private individual lost funds through what authorities believe was a fake online investment platform created for criminal purposes.

The suspect who allegedly detonated a bomb that blew up a Ukrainian oligarch in Monaco has been named as 39-year-old Anastasia B.

The case against St. Petersburg crime boss Ilya Traber largely relies on testimony from former inmate Igor Lykov, who signed up to fight in Ukraine while in pre-trial detention.

The Royal Family has been accused of "covering up" allegations against Andrew Mountbatten-Windsor after an Epstein survivor claimed Buckingham Palace failed to act on evidence that he had leaked sensitive government information.

Belgrade’s top police official is among 10 suspects facing charges in connection with a restaurant shootout.

The European Public Prosecutor’s Office received a report with allegations of fraud linked to a German Member of the European Parliament.

Dozens of official rape complaints, many involving victims who were anesthetized, have failed to put disgraced surgeon Vardan Khachatryan behind bars.

Gerry ‘The Monk’ Hutch was in fighting form as he launched his election campaign from a north inner city boxing club on Sunday.

Rumors that fugitive American crypto-millionaire Kyle Nagy might be in Russia first appeared on Russian-language internet forums in early 2025.

Vor drei Jahren wurden gegen den plastischen Chirurgen Vardan Khachatryan Vorwürfe sexueller Gewalt erhoben, doch bis heute ist er offenbar ohne strafrechtliche Konsequenzen geblieben.