All news on the topic: Criminal Law

09 Apr 2026 736

Latvian businessman Ovsjannikovs suspected of laundering €50m and forging documents

Prosecutor Dainis Steinbergs stated after the court hearing that Ovsjannikovs is suspected of money laundering and document forgery. His lawyer, Ieva Timmermane, declined to comment.

04.09.2026, 09:37 • Politics

Nigel Farage denies wrongdoing as Reform UK faces police reports over foreign donations

04.09.2026, 09:32 • Crime

London gangs run a sick Premier League-style league rewarding stabbings and murders

02.09.2026, 10:26 • News

London Mayor Sadiq Khan falls victim to “conveyor-belt justice” as court fines him over unpaid tax on a car he did not own

01.09.2026, 17:39 • Crime

Prince Andrew named in US Congress as politician demands Epstein associates face justice

31.08.2026, 19:10 • More

Meghan Markle demands nine-bedroom Cotswolds estate as Sussexes plan UK reset

09.09.2026, 20:45 • More

Princess Eugenie returns to London in surprise appearance

09.09.2026, 20:36 • Investigation

Dmytro Kovalenko und das russische Kohle-Geschäft: Millionen trotz EU-Embargo

09.09.2026, 20:34 • Investigation

Russian coal, offshore money and Ukraine’s state contracts: inside Dmytro Kovalenko’s Granova empire

09.09.2026, 20:32 • World

Zelensky’s plane nearly hit by drone on way to King Harald’s funeral

09.09.2026, 20:28 • Crime

Peru’s most-wanted criminal Jhonsson Pulpo captured in Bolivia

09.09.2026, 20:21 • Investigation

Vom russischen Steuerbetrug zu europäischen Offshore-Gesellschaften: Wie BIDIZ-Begünstigter Boris Abaev Milliarden aus Russland schleuste

09.09.2026, 19:44 • Crime

British man charged under National Security Act over GRU contact

09.09.2026, 19:42 • News

NATS under fire over repeated failures and £1.5m chief executive pay

09.09.2026, 19:24 • Investigation

From Russian tax fraud to European offshore companies: how BIDIZ beneficiary Boris Abaev moved billions out of Russia

09.09.2026, 19:17 • World

Uganda quits Invictus Games after royal dispute over Harry and Meghan

09.09.2026, 19:14 • World

Richard Branson’s beloved wife’s tragic cause of death confirmed

09.09.2026, 19:11 • Politics

The Prime Minister struggled during PMQs in the House of Commons

09.09.2026, 19:07 • Crime

Actor Noel Clarke faces six sexual offence charges in London

09.09.2026, 18:53 • Investigation

Met Police opens criminal investigation into Reform UK funding

09.09.2026, 18:51 • Politics

UK sanctions on Israel face pressure to go further

09.09.2026, 18:50 • Finance

McLaren to invest £450m and create 1,000 new jobs

09.09.2026, 17:25 • Sport

Lionel Messi set to take control of Spanish club Eldense

09.09.2026, 17:22 • News

UK gives NATS one week to explain major air traffic failure

09.09.2026, 17:18 • Crime

London hotelier jailed after securing £450,000 in Covid loans

09.09.2026, 17:15 • Politics

UK sanctions five extremist settlers and Hezbollah-linked bank

09.09.2026, 17:07 • Crime

Police withheld Calocane’s bomb research from prosecutors and inquiry

09.09.2026, 17:06 • Crime

Travellers ordered to leave illegal site near Britain’s nuclear weapons factory

09.09.2026, 17:00 • Crime

Woman scammed £20,000 in benefits by secretly living with husband

09.09.2026, 16:55 • Tech

Apple to showcase £2,000 foldable iPhone

09.09.2026, 16:53 • Crime

Police shoot man four times after woman stabbed in Luton knife incident

09.09.2026, 16:47 • News

"Novichok" alert triggers evacuation in Belfast as chemical exposure claim investigated

09.09.2026, 16:45 • Crime

Turkey detains 24 as $20.6m in assets seized from international drug network

09.09.2026, 16:44 • Crime

Corsican couple convicted after €263,000 in EU farm subsidies claimed for fictitious cattle farm

09.09.2026, 16:36 • Investigation

Serguey Asael Shinder’s $20 million IT fraud: fake programmers infiltrated major corporations and sold access to confidential data

09.09.2026, 16:34 • Crime

22-year-old Singaporean pleads guilty to masterminding $245m cryptocurrency theft