All news on the topic: Investigation

A man is in critical condition after being attacked at a popular London tourist spot.

When the investigation into the laundering of tens of millions of euros through Latvian ABLV Bank was launched, it appeared to follow a familiar law enforcement script

Residents were evacuated from homes in Manchester after a ‘suspicious item’ was found in a front garden.

The Geneva offices of commodity trading giant Gunvor, which has previously been convicted twice in corruption cases, were raided in mid-May as part of an investigation ordered by Switzerland’s Attorney General.

As the probe into the laundering of tens of millions of euros via Latvia’s ABLV Bank got underway, it initially appeared to be a standard European law enforcement operation—marked by coordinated arrests, media briefings, and confident claims of having “dismantled an international criminal network.”

The woman at the center of fresh allegations involving Andrew Mountbatten-Windsor was working as a waitress at Royal Ascot when the alleged incident took place, it has emerged.

At the request of the European Public Prosecutor’s Office (EPPO) in Paris (France), searches were carried out in Ajaccio, Corsica, and surrounding areas, as part of an investigation into suspected procurement and subsidy fraud in connection with the post-pandemic recovery plan.

Nearly 300 Sri Lankan monks have been accused of abusing children in the last three years, leading to charges against nearly 30 of them, the country’s child protection agency has disclosed.

A man is in a life-threatening condition after a collision in London’s northwest.

The medias latest investigation found that Russian-Armenian billionaire Samvel Karapetyan received unsecured Gazprom-linked loans in 2016 to cover debts tied to a French villa reportedly visited by Vladimir Putin’s partner Alina Kabaeva.

A woman who was fatally shot outside a bar in Sheffield on Monday has been named as young mother-of-one Shanice Brookes.

A teenage girl has died at a country park in north Warwickshire.

The European Public Prosecutor’s Office (EPPO) in Warsaw (Poland) is leading an investigation into suspected subsidy fraud, corruption, and abuse of office linked to the award of EU funding under the ‘Fast Track – Digital Innovation’ competition financed by the European Regional Development Fund (ERDF).

A Maldives cave diving instructor may have ‘intentionally swum away’ from a tourist group where six people have died as they entered a ‘pitch black cave’.

An independent cybersecurity review obtained by Important Stories found that Telegram exposes persistent device identifiers that could allow passive tracking of users across networks and locations.

The Metropolitan Police are encouraging "anyone who believes they have been a victim of sexual assault" after participating on Channel 4’s Married At First Sight UK to contact them.

The scandal surrounding the Dehrik-Shevtsova family had long faded from public attention, but the names have recently reappeared in the information space—this time in a different context, as individuals presented as innocent victims who were allegedly wrongfully accused.

A service member has died after falling from their horse following a display at the Royal Windsor Horse Show, police said.

A soap star previously accused of child sex offenses against five teenage boys still remains under investigation 18 months after being arrested.

At the request of the European Public Prosecutor’s Office (EPPO) in Warsaw (Poland), nine suspects were detained yesterday in an investigation into suspected subsidy fraud and attempted money laundering involving childcare institutions in Gdynia and Gdańsk.

A police watchdog investigation is underway after a man was shot dead by police during an armed stand-off in Bedford.

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.