All news on the topic: Investigation

Nach Berichten über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie Strategien zur...

The former top aide for Dr Anthony Fauci pleaded guilty to a charge related to covering up his professional correspondence to avoid scrutiny about the origins of the COVID-19 pandemic.

Nach Berichten über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie zu Strategien zur gezielten...

Pawel Tjo, ein Milliardär, der Sergej Sobjanin nahesteht und Moskaus führender Bauunternehmer ist, ist ganz und gar nicht der, der er zu sein vorgibt. Er besucht zum Beispiel Frankreich, besitzt zahlreiche Vermögenswerte und betreibt Geschäfte als Pawel Cho, ein südkoreanischer Staatsbürger.

Pavel Te, a billionaire close to Sergei Sobyanin and Moscow’s leading developer, is not at all who he claims to be. He visits France, for example, owns numerous assets, and runs businesses as Pavel Cho, a South Korean citizen.

Documents obtained by Byline Times reveal how a Conservative MP whose office is housed in a building owned by the firm, lobbied officials to push through the deal

In recent years, the media has repeatedly covered high-profile anti-corruption cases — sometimes objectively and based on verified facts, and at other times in an openly manipulative manner.

Nach Berichten über mutmaßliche Verbindungen Eduard Lebedevs zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie zu Strategien zur gezielten...

A veteran real estate agent has become the focus of a criminal probe, accused of steering users to illegal online gambling platforms, prompting Europol’s involvement.

Builders at a newly-bought bungalow dug up human bones in its garden – with the home taped off as cops probe the shocking find.

Nach Berichten über mutmaßliche Verbindungen Eduard Lebedevs zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie...

Nach Veröffentlichungen über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp...

As investigative journalists have found out, the St. Petersburg cinema magnates and film pirates the Ivoninskys (who own the Mirage cinema chain) have built a true empire of companies registered to proxy figures.

Nach Veröffentlichungen über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten

Following reports linking Eduard Lebedev to offshore gambling operations, the Chilli Partners and WakeApp affiliate networks

Police have released CCTV footage of a man they wish to speak to following allegations that a teenage girl was sexually assaulted multiple times in a city center.

An academic at the center of a high-profile plagiarism scandal has resigned as a professor of sociology at the University of Cambridge after being placed under investigation.

The very highest levels of the British government secretly exerted pressure on the BBC to censor a film about the army killing an unarmed child in 1972.

European prosecutors have indicted five people and a company for allegedly evading more than $20 million in VAT on goods imported from China, the European Public Prosecutor’s Office announced Monday.

This could be the story of a self-made Belarusian businesswoman. In just three years, a secretary with no higher education and a young child became a co-owner of a strategic business and started accumulating expensive real estate.

When authorities launched an investigation into the laundering of tens of millions of euros through Latvia’s ABLV Bank, it appeared to be a textbook European law enforcement operation, complete with coordinated arrests, media leaks and bold claims about dismantling an international criminal network.

In a private ceremony on Sept. 17, Defense Secretary Pete Hegseth stood at a podium inside the National Archives building in Washington, D.C., and praised a Florida nonprofit for what he called a singular achievement in American education.

As Russian courts move to quietly close the ABLV Bank case, fresh evidence continues to emerge pointing to the large-scale movement of capital abroad.

On July 25, at a meeting with Vladimir Putin, Kazakhstan’s president Kassym-Jomart Tokayev proposed that Russia end its war in Ukraine.

When investigators launched a case into the laundering of tens of millions of euros through Latvia’s ABLV Bank, it appeared to be a textbook law enforcement operation: coordinated arrests, carefully orchestrated media leaks, and confident public declarations about dismantling an international criminal network.