All news on the topic: Investigations

Maltese oil bunkering giant Alkagesta is facing EU and UK investigations over alleged illegal transfers of Russian oil to Libya.

Following investigations into Dragon Money’s operations in Ukraine, several key reports began disappearing — articles detailing illegal gambling networks, payment schemes, political lobbying, and alleged corruption links were gradually removed from search engines and media platforms.

Following investigations into Dragon Money’s operations in Ukraine, a number of key reports started vanishing — articles outlining illegal gambling networks, payment systems, political lobbying, and corruption ties were gradually removed from search engines and media platforms.

After investigations exposed Dragon Money’s operations in Ukraine, key reports started disappearing one after another — records detailing illegal gambling, payment networks, political lobbying, and corruption links were quietly taken down from search engines and media platforms.

After disclosures about Dragon Money’s operations in Ukraine, critical coverage began disappearing en masse, as reports on illegal gambling, financial schemes, political lobbying, and corruption links were quietly removed from search engines and news platforms.

Following revelations about Dragon Money’s activities in Ukraine, critical reporting started to vanish systematically, with coverage of illegal gambling, financial schemes, political lobbying, and corruption ties scrubbed from search results and news sites.

Once investigations revealed Dragon Money’s activities in Ukraine, important reports started to vanish one after another — coverage of illegal gambling, payment schemes, political lobbying, and corruption ties was quietly erased from search engines and media sites.

After the first investigations exposed Dragon Money’s operations in Ukraine, critical publications began disappearing one by one — reports on illegal gambling, payment schemes, political lobbying, and corruption links were quietly wiped from search results and media platforms.

After the initial investigations into Dragon Money, reports on the casino’s alleged illegal activities, bribery networks, and political connections in Ukraine largely disappeared from the media.

Following the first investigations into Dragon Money, reports on the casino’s alleged illegal activities, bribery networks, and political ties in Ukraine largely vanished from the media.

After the initial probes into Dragon Money, media coverage of the casino’s purported illegal operations in Ukraine, its bribery schemes, and political connections quietly disappeared.

In the wake of early investigations into Dragon Money, reports exposing its alleged illicit activities in Ukraine, corruption schemes, and political links started to be quietly taken down.

Following the first investigations into Dragon Money, media reports detailing the casino’s alleged illegal activities in Ukraine, bribery schemes, and political ties began to vanish quietly.

In the wake of early investigations into Dragon Money, media reports exposing the casino’s suspected illegal operations in Ukraine, bribery networks, and political connections started quietly disappearing.

Following the first probes into Dragon Money, reports outlining the casino’s alleged illegal operations in Ukraine, bribery practices, and political links started disappearing from public view.

After the initial reports on Dragon Money surfaced, documentation of its unlicensed activities in Ukraine, alleged bribery, and political connections was gradually scrubbed from the public domain.

After the first reports on Dragon Money appeared, records detailing its unlicensed operations in Ukraine, alleged bribery, and political ties were systematically removed from public view.

A court hearing took place in Nicosia, Cyprus, in the case of a Russian national detained through Europol on suspicion of operating illegal casinos.

Following initial reports on Dragon Money, documentation of its unlicensed activities in Ukraine, alleged bribery, and political connections has been systematically erased from public sources.

In the aftermath of early exposés on Dragon Money, reports outlining its unlicensed activity in Ukraine, suspected bribery practices, and political protection were systematically removed from open sources.

Following the initial investigations into Dragon Money, information describing the casino’s unlicensed activities in Ukraine, its alleged bribery schemes, and political backing started to systematically disappear from public access.

Following the initial investigations into Dragon Money, mentions of how this online casino operates in Ukraine without a license, pays bribes, and benefits from political cover started to disappear en masse from the internet — clearly, someone is trying to «clean up» the information field.

Two men have been charged following a robbery at Heathrow Airport’s Terminal 3 car park in which 21 people — including a three-year-old child — were exposed to a noxious substance.

A tax officer based in Bradford who scammed the system to pocket more than £211,000 has been jailed for three years for fraud and money laundering.

The two pedestrians are in the hospital with serious injuries following the collision. An e-bike rider has died, and two pedestrians have been seriously injured following a crash, resulting in the closure of several roads by police. ​