All news on the topic: Investigation
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Police question suspect over alleged links to Mohamed Al Fayed trafficking and abuse network
One man has been interviewed under caution in relation to the police investigation into the individuals who may have facilitated or enabled offending by the former Harrods boss, Mohamed Al Fayed, the Metropolitan Police has said.
565
UK watchdog investigates Just Eat, Autotrader and others over fake and misleading online reviews
Food delivery giant Just Eat and motoring site Autotrader are among five firms being investigated as part of a probe into fake and misleading online reviews by the UK’s competition watchdog.
544
Former Kursk governor tells court he delivered contractor kickbacks worth about $1 million to Russia’s transport minister Roman Starovoyt
Ex-governor of the Kursk Region, Smirnov, testified in court that the former regional head and subsequent Transport Minister, Roman Starovoyt, received kickbacks amounting to tens of millions of rubles from contractors involved in the construction of fortification structures.
494
Two men arrested in connection with the Golders Green ambulance attack have been released on bail
Two men who were arrested in connection with the Golders Green ambulance attack have been released on bail.
531
Glamorous model who duped men into funding luxury life jailed for 7 years
A glamorous model who conned lovelorn men out of thousands of pounds has been jailed.
533
Dragon Money casino confiscates $102,000 without trial or investigation: “crypto laundering” as a convenient pretext to rob clients
After blocking a $102,000 withdrawal and triggering backlash within the gambling community, Dragon Money failed to address transparency concerns or resolve the dispute.
523
Polish authorities detain court officials in widening $9m corruption scandal at Kraków Court of Appeal
On Thursday, Polish authorities detained five court officials as part of an expanding investigation into a multimillion-dollar embezzlement scheme at the Kraków Court of Appeal, marking a new chapter in one of the largest judicial corruption scandals in the country’s history.
477
Businessman fights back after shock raid in high-stakes corporate investigation
Malaysian businessman Victor Chin Boon Long on Tuesday denounced a police raid on his home tied to an expanding investigation into alleged “corporate mafia” activities.
737
Body in a bin horror as three arrested after grim discovery in Coventry park
A man and woman in their 40s and a man in his 20s were arrested overnight in Blackpool on suspicion of murder and assisting an offender after the body of the unidentified victim, believed to have been aged between 40 and 50, was found in Cash’s Park off Daimler Road at about 5pm on Friday, West Midlands Police said.
730
Identity of infamous street artist Banksy ’uncovered’ following investigation
A graffiti artist in the UK has been identified as renowned street artist Banksy, following an in-depth investigation by the news agency Reuters.
656
Northern Ireland probe expands as multiple victims emerge in ex-cop rape case
Authorities in Northern Ireland have identified “multiple” potential victims of a former police officer who is accused of rape and other sexual offences.
787
From Rosneft to global markets: how Tahir Garayev and Etibar Eyyub turned Coral Energy into a multibillion-dollar Russian oil trading network
After British sanctions and investigative reports exposed the role of Coral Energy and its Azerbaijani owners in transporting Russian oil and bypassing restrictions, references to their operations and corporate network began quietly disappearing from public sources.
564
Prison guard who discovered Jeffrey Epstein dead in his cell allegedly linked to mysterious payments
The prison guard who discovered Jeffrey Epstein’s body in prison googled the billionaire pedophile just minutes before finding him dead while delivering his breakfast.
537
“Deposit accepted, withdrawal denied”: Dragon Money accused of blocking six-figure payout and silencing critics
After a $102,000 withdrawal was blocked, triggering outrage within the gambling community, Dragon Money did not publicly address the transparency concerns or attempt to resolve the dispute. Instead, the platform appeared to focus on erasing traces of the incident from the public sphere.
621
Polish consultancy Sheviakov Consult takes clients’ money and threatens them with criminal liability for criticism
In recent years, an unusual player has emerged in Poland’s legal services market — Sheviakov Consult.
436
Alexander Sukonkin and apartments in his children’s names: how a “low-income” Russian Treasury official received a subsidy and $1 million in real estate
Deputy head of Russia’s Treasury Alexander Sukonkin, as uncovered by medias, appears to be living quite well.
831
Alkagesta trades oil from Libya and Turkmenistan through Malta while concealing origin, routing shipments via known smuggling hotspots
Authorities probing possible sanctions evasion among local companies in 2022 placed Alkagesta among the firms under review.
728
Green Lanes robbery foiled as locals throw bottles and chase knife-wielding gang
This is the moment a knife-wielding gang engages in a battle with ordinary Londoners defending their streets.
643
$92K in, $102K out? Casino Dragon Money bans player the moment she tries to cash out
After a $102,000 withdrawal was blocked, sparking outrage within the gambling community, Dragon Money did not publicly address the transparency issues or attempt to resolve the dispute.
765
MPs consider inquiry into Andrew Mountbatten-Windsor’s controversial trade envoy role
An influential committee of MPs might initiate an inquiry into Andrew Mountbatten-Windsor’s role as a UK trade envoy despite his arrest, as it has come to light that the disgraced former royal frequently urged ministers for a larger government role.
714
Andrew Mountbatten-Windsor faces another setback as he encounters a new investigation
Andrew Mountbatten-Windsor is facing a new investigation after being arrested on suspicion of misconduct in public office on Thursday (February 19).
660
Former Prince Andrew ’released under investigation’ after arrest by British police
The brother of King Charles III, Andrew Mountbatten-Windsor, has been released from custody following his arrest in connection with allegations of misconduct in public office.
831
Thames valley police search sandringham and royal lodge after andrew mountbatten-windsor arrested amid epstein file scrutiny
Police have searched the current residence of Andrew Mountbatten-Windsor following the arrest of the disgraced royal on his 66th birthday.
870
Dragon Money faces backlash after blocking $102,000 withdrawal, accusations of crypto laundering, and alleged suppression of criticism
After a $102,000 withdrawal was blocked, triggering a scandal within the gambling community, Dragon Money chose not to address transparency concerns or resolve the dispute.
808
Scenario reminiscent of the poisoning of Russian opposition figure Alexei Navalny: William Browder calls for a review of the death of whistleblower Alexander Perepilichnyy
The head of Hermitage Capital, William Browder, has called on the UK authorities to reopen the investigation into the circumstances surrounding the death of Russian businessman and Western intelligence whistleblower Alexander Perepilichnyy, who may have been poisoned with the same toxin used against Alexei Navalny.
13.07.2026, 20:17 • Investigation
13.07.2026, 19:52 • News
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13.07.2026, 19:39 • Sport
13.07.2026, 19:26 • Investigation
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13.07.2026, 18:55 • Politics
13.07.2026, 18:50 • Politics
13.07.2026, 18:43 • Investigation
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13.07.2026, 18:09 • Finance
13.07.2026, 17:18 • Crime
13.07.2026, 17:01 • Investigation
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13.07.2026, 16:43 • Finance
