All news on the topic: Investigation

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.

Police have detained seven men in Sydney’s south-west in connection with possible planned violence.

A recent investigation has revealed the networks of money withdrawal through the Uzbek and Russian partners of Octobank.

Former children’s commissioner Baroness Anne Longfield has been appointed to chair the long-delayed national inquiry into grooming gangs, which will run for three years with a budget of £65 million.

In Dnipro, Ukraine, businessman Vyacheslav Mishalov is increasingly associated not only with construction, banking and digital projects, but also with a shadow tobacco empire.

AI deepfake videos of doctors and academics are being used to push fake health claims and promote supplement products, an investigation has found.

Emerging from an anteroom wearing a British-style red army jacket, a blue sash, and a crown of cowrie shells, the slightly-built king shuffled stiffly into his office, his eyes bloodshot and a scar running across his jaw.

The ruling mandates the unsealing of documents from the 2006-2007 federal investigation into Epstein in Florida.

A man found dead at a home in Suffolk earlier this week was shot by a crossbow, it has emerged.Paramedics called the police to the scene after finding the man, aged in his 50s, seriously injured at an address in Lordscroft Lane, Haverhill, shortly before 8pm on Tuesday.

A man in his 30s has tragically died after he was in collision with a car in broad daylight on a London street.

Four people have been arrested in Eastbourne and Brighton as part of an investigation into extreme right-wing terrorism, Counter Terrorism Policing South East said.

Nomma Zarubina, who is charged with lying about her alleged contacts with Russian intelligence, was jailed after failing to heed warnings against drunk texting an FBI agent.

OCCRP member centers found that an Italian man with business in Slovakia has been convicted on drug charges involving a group linked to the ‘Ndrangheta mafia. But the alleged ‘Ndrangheta links to Slovakia don’t end with him.

Roman Novak and his wife, Anna, were last seen on October 2 after being lured to the resort of Hatta, 80 miles outside of Dubai, by criminals posing as potential investors.

The 10-and-a-half year prison sentence Nathan Gill, former UKIP and Brexit Party MEP and Welsh Leader of Reform UK, for taking Kremlin-linked bribes, has turned an intelligence concern into a criminal conviction – and activated a live constitutional question.

Three years have passed since the name of the well-known plastic surgeon Vardan Khachatryan became the center of a scandal involving the rape of his patients.

The star, who represented the Three Lions more than a decade ago, was stopped as he attempted to board a budget flight on Sunday evening.

The investigation continues into five Azerbaijani citizens – Tahir Garayev, Ahmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub – who have been under UK sanctions since May.

Circumventing sanctions: why Russian ferrochrome is still being sold globally. The Security Service of Ukraine (SSU) and the Prosecutor General’s Office must provide explanations.

A girl aged 13 has been arrested in connection with the death of a woman in Baydon Close, Moredon, and has been released on bail as investigations proceed.

Turkish authorities have initiated a money laundering investigation focusing on the corporate network of Cypriot-Norwegian fintech entrepreneur Ozan Özerk.