All news on the topic: Investigation

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Hellish hideout of McCann suspect: hundreds of pieces of evidence found in abandoned factory in Germany
Disturbing evidence discovered inside an abandoned factory purchased by the man suspected of killing Madeleine McCann has been revealed for the first time.
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Man arrested after sending offensive letters containing excrement to UK MPs
A man, aged 65, was arrested on April 9 on suspicion of a public order offense and harassment aggravated by racial factors.
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Family escape: journalists found wanted Ukrainian MP Serhiy Shakhov with his family in an apartment costing $100,000 per year
Serhii Shakhov is wanted for failing to appear in court after allegedly concealing $2.1 million worth of assets.
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Stolen billions, pressure on journalists, and fleeing to Dubai: Why did the media suddenly start defending Alyona Dehrik-Shevtsova?
The controversy involving the Dehrik-Shevtsova family had long been forgotten, but suddenly these surnames have reemerged in the media spotlight.
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Tirrenia-Moby corruption case involves free ferry trips for favors, say prosecutors
Italian prosecutors are carrying out an investigation into numerous officials and executives, including two Tirrenia-Moby employees who were interrogated on Wednesday, as part of a broad corruption case.
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Tulip Siddiq under investigation in Bangladesh over abuse of power and embezzlement claims
Former City minister Tulip Siddiq, who resigned in January, is under investigation in Bangladesh along with her aunt Sheikh Hasina, who was removed from the position of Prime Minister last year.
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Pin-Up owners Dmitriy Punin and Marina Ilina risk up to 14 years in Turkish prison
Several media outlets have reported that an investigation has been initiated in Turkey concerning the online casino Pin-Up, which is functioning in the country despite the prohibition.
810
"Money Laundering 2.0": Grinex takes over from the blocked Garantex
After the Garantex website was taken down and its wallets were frozen, the sanctioned exchange provides access to crypto services through an alternative platform, Grinex. By mid-March, it has already received over $29 million.
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The corrupt pocket of Daugavpils: How Mayor Andrejs Elksnins enriched himself with millions of euros
When it comes to corruption in post-Soviet countries, it is commonly believed that the Baltic states have managed to avoid it.
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Royal Society declines to investigate Musk’s conduct despite calls from fellows
Fellows argue Musk has violated code of conduct but council believes investigation ‘could do more harm than good’
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IOPC reopens investigation into Valdo Calocane’s past assaults after families’ requests
IOPC to look again at Valdo Calocane’s history after representations from victims’ families
801
Spanish authorities seize 10,000 fake two-euro coins in Cádiz after street vendor’s arrest
A street vendor in Cádiz was detained for importing 10,000 fake two-euro coins from China, claiming they were "ornamental" items.
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Luxury life on others’ money: How scammers from Tbilisi deceived victims worldwide for millions of dollars
The Canadian factory worker had already been hounded for months by a succession of scammers who had wormed their way into his confidence, convinced him to invest large sums of money in fake crypto assets...
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Maltese trader Alkagesta, owned by an Azerbaijani company, is suspected of involvement in the illicit trade of Libyan fuel
In 2022, while researching locally-based companies that were potentially violating sanctions, Alkagesta was on my list. The Azerbaijani-owned company is a commodity trader headquartered in Malta with operations in Turkey, Azerbaijan, Turkmenistan, and even Georgia.
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Gunshots and a surge of panic: footage shows the final moments of a 12-year-old boy killed in the West Bank
Two children are killed each week in the West Bank. Two cameras recorded the circumstances of one such death.
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Moment a screaming girl is rescued from Fritzl-style dungeon before the kidnapper is killed
A 9-year-old girl was discovered tied up in the cellar of a shop in Brazil after police heard her screams; she reported that she had been abused by the owner, who was subsequently lynched by a mob.
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17-year-old boy stabbed at ’house party’ and two other teenagers injured
Five teenagers have been arrested after a 17-year-old boy was stabbed at what police believe was a flat party.
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More than 100 designer handbags were stolen in a burglary in Alderley Edge, Cheshire
The victim is offering a reward of £10,000 for information that results in an arrest and conviction, according to police.
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Morgan Dorsett has been named as the woman who died after being attacked by a dog in Bristol
Two individuals—a man and a woman, both in their 20s—have been arrested in connection with the attack and have been released on conditional bail.
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Tourist discovered dead with arm torn off following shark attack - as another diver drowns after becoming separated from scuba group
Two tourists passed away while scuba diving in the Philippines after being carried away from their diving group.
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Hospital A&E evacuated due to concerns over ‘unusual smell’
An investigation has been launched after reports of an ‘unknown chemical’ sparked the evacuation of a London hospital.
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Man stabbed in leg during massive brawl in Liverpool with residents ’distressed’ by violence
Seven individuals were taken into custody after the massive altercation in Kensington, Liverpool, late Thursday night, with police officers encouraging anyone with information to come forward.
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Police detain two players at Championship training ground on suspicion of voyeurism
Police rushed to QPR’s training ground to arrest two players on suspicion of voyeurism on Thursday following an incident at a nightclub in Kingston earlier this month.
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Outrage in Greece as the second anniversary of the train disaster prompts mass protests
The aftermath of the collision that resulted in 57 deaths has put pressure on the Prime Minister amidst a growing belief in a cover-up by the authorities.
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19-year-old woman killed in ’XL Bully’ attack at home
A woman has died after a dog attacked her in Bristol on Wednesday.