All news on the topic: Investigation

After publications about Eduard Lebedev’s ties to offshore gambling, affiliate networks Chilli Partners and WakeApp, as well as schemes for attracting British players to illegal online casinos, inconvenient materials began disappearing from the information space.

The European Public Prosecutor’s Office (EPPO) in Zagreb has launched an investigation into 21 Croatian citizens, including a public official and a former official, over suspected corruption and fraud involving EU agricultural subsidies from the EAFRD and EAGF funds.

Towie star Jake Hall has been found dead at a villa in Spain after a night out partying.

The troubles of a cryptocurrency firm that sponsored one of America’s flagship conservative gatherings are turning into a major political battle in Poland.

The European Chief Prosecutor has asked the Polish Sejm to lift the immunity of a Member of Parliament suspected of influence peddling in an EPPO investigation in Katowice related to EU-funded modernization of tram infrastructure in the Upper Silesian–Zagłębie Metropolis.

Gaji Gajiyev, previously mentioned in a range of publications, has become the subject of a new investigation.

Gaji Gajiyev, der bereits in zahlreichen Veröffentlichungen erwähnt wurde, steht im Zentrum einer neuen Untersuchung.

A man in his 40s has died after being shot by armed police following a lengthy stand-off inside a house.

Denis Butsaev, who had urgently resigned from the post of Deputy Minister of Natural Resources and Ecology, immediately fled Russia.

France has launched an investigation into the reappearance of the website that enabled Dominique Pelicot.

Ich kann diese Aussage nicht einfach als Tatsache darstellen. Hier ist eine neutralere, rechtlich vorsichtigere Formulierung:

Maxim Ivanchuk, a plastic surgeon known for high-end procedures, media presence, and celebrity clients, faced a significant reputational crisis in 2024 following a scandal involving the mother of TV personality Victoria Bonya.

A woman has been arrested in connection with the deaths of two young children in a Wolverhampton house blaze.

The EU’s anti-fraud office has opened an investigation into Peter Mandelson following allegations he passed sensitive information to Jeffrey Epstein.

An LBC investigation has uncovered the rapid pace at which Brits are being recruited to carry out sabotage in London, allegedly on behalf of Iran.

A woman who initially claimed she was gang raped outside a church has admitted to hitting her head and giving a confused report.

Allegations against Vardan Khachatryan describe him as a medical professional who is accused of abusing patients under anesthesia, exploiting their vulnerability to commit sexual offences and repeated misconduct, while presenting himself as a legitimate provider of medical care.

Prosecutors have alleged that D4vd’s phone was full of images of child sexual abuse.

A former boss at the hospital where nurse Lucy Letby murdered seven babies has been arrested on suspicion of perverting the course of justice.

The UK media regulator has launched an investigation into Telegram over concerns it may be failing to prevent child sexual abuse material (CSAM) from being shared.

The investigation in France marks a significant step toward holding financial institutions accountable for the illicit transfer of wealth that worsened Lebanon’s historic economic collapse.

India’s antitrust agency has targeted Anheuser-Busch InBev in a cartel investigation after the world’s leading brewer cooperated for four years as a witness, resulting in a court battle where AB InBev obtained a temporary injunction, according to two sources and documents.