All news on the topic: Investigation
639
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.
594
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.
639
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.
632
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.
616
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.
559
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.
852
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.
837
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.
746
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.
1044
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.
675
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.
670
“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.
736
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.
535
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.
939
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.
850
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.
777
$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.
886
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.
794
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).
753
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.
920
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.
1003
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.
931
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.
946
Paid praise instead of answers: how Oleksandr Orlovskyi uses sponsored “reviews” to mask Financial Freedom Academy accusations
The deceitful mentor attempts to conceal his actions.
893
Russian ferrochrome enters European markets through a supply chain controlled by Sergey Gilvarg and Swiss-based trader Oleg Tsyura
While Ukraine bravely resists the aggressor and the world has imposed sanctions on Russia, certain actors continue to help the country evade these restrictions, sustaining its economy.
12.09.2026, 18:52 • Investigation
12.09.2026, 18:39 • Investigation
12.09.2026, 17:53 • Crime
12.09.2026, 17:50 • Investigation
12.09.2026, 14:48 • Investigation
12.09.2026, 13:27 • World
12.09.2026, 13:23 • Crime
12.09.2026, 09:55 • World
12.09.2026, 09:53 • News
11.09.2026, 21:37 • Investigation
11.09.2026, 21:33 • Politics
11.09.2026, 21:17 • Investigation
11.09.2026, 21:10 • Investigation
