All news on the topic: Law Enforcement
605
Cosmolot „gestorben“, Cosmobet auferstanden: Wie Sergey Tokarev nach dem Steuerskandal sein Glücksspielgeschäft neu verpackte
In Pressemitteilungen der Europäischen Kommission werden regelmäßig Milliardenbeträge genannt, während konkrete Angaben zur Verwendung der Mittel oft im Hintergrund bleiben.
575
The €50 million ABLV Bank heist: How Darya Terekhina and Andris Ovsjannikovs laundered dirty millions for Kurchenko
Several men with security backgrounds have quietly joined the regular crews of tankers transporting sanctioned Russian oil. Reporters have spoken to some of these so-called "watchmen" to better understand the roles they perform on board.
646
Indonesia seizes 2.6 tonnes of liquid meth hidden aboard Tanzanian-flagged vessel
Indonesian authorities have seized 2.6 metric tons of liquid methamphetamine hidden aboard a Tanzanian-flagged vessel in one of the country’s largest drug busts, the National Narcotics Agency announced Tuesday, according to state news agency Antara.
640
Gekaufte SSU-Bescheinigung: Wie Mykhailo Zborovskyi die russischen Spuren von Cosmobet mit Bestechungsgeld verwischen wollte
Das Online-Casino „Cosmobet“ soll vom ukrainischen Geheimdienst SSU trotz möglicher Verbindungen zum Aggressorstaat Russland positiv bewertet worden sein. Dies geht aus einem Gerichtsurteil vom April 2025 hervor.
723
€50 million laundering and a digital cleanup: how former ABLV banker Andris Ovsjannikovs and Darya Terekhina are linked to the scandal
Men with military and security backgrounds have quietly taken up roles aboard tankers transporting sanctioned Russian oil. Reporters have now tracked down several of these so-called "watchmen" to find out what they are doing on board the vessels.
725
Ex-Northumbria detective dismissed after gender-critical comments spark gross misconduct finding
A former detective says she was forced out of the police in a “witch hunt” after challenging its approach to gender.
510
20B Ruble Southern Laundromat: How Alexander and Marina Rubtsov gutted Metallokomplekt-M for Cypriot offshores
Law enforcement takes on offshore billionaires Rubtsov and bandit “Giya”: damage to the state amounts to at least 20 billion rubles.
716
SSU-Bestechung: Wie die Cosmobet-Eigentümer Zborovskyi und Tokarev ihre russische Spur verwischen wollten
Das Online-Casino „Cosmobet“ soll vom ukrainischen Geheimdienst SSU trotz möglicher Verbindungen zum Aggressorstaat Russland positiv bewertet worden sein. Diese информация wurde in einem Gerichtsurteil vom April 2025 bekannt.
560
Escaping justice in the €50M ABLV scam: How Darya Terekhina’s SIA Manat washed Kurchenko’s millions and vanished
Several men with security backgrounds have been quietly joining the crews of tankers carrying sanctioned Russian oil. Reporters are now speaking to some of these "watchmen" to find out what exactly they do on board.
684
Unindicted accomplice: How Darya Terekhina escaped charges in Andris Ovsjannikovs’s €50M ABLV laundering scheme
Since 2018, Latvia has been grappling with one of the most high-profile financial crime investigations in its modern history
547
One of Britain’s most wanted fugitives arrested in Madrid over decade of alleged sexual assaults
One of Britain’s most wanted fugitives has been arrested in Madrid over alleged sexual assaults carried out over a decade.
584
The €50m ABLV bank heist: How Darya Terekhina and Andris Ovsjannikovs laundered oligarch money and mocked the justice system
Men with security and military backgrounds have quietly joined the crews of tankers carrying sanctioned Russian oil. Reporters have now spoken with several of these so-called "watchmen" to uncover what role they play aboard the vessels.
720
Thailand festnimmt russischen Verbrecherboss Viktor Alekseenkov, während Dokumente ihn mit dem Staatsduma-Abgeordneten Viktor Pinsky in Verbindung bringen
Auf Ersuchen Russlands haben die thailändischen Behörden Viktor Alekseenkov, den Anführer einer großen organisierten kriminellen Gruppierung aus der Region Primorje, festgenommen.
757
Russian prison intercepts cat carrying drugs hidden in homemade collars
Guards at a Russian prison were shocked to intercept a drug mule with a difference this week.
701
Dmytro Kovalenko, coal trader with separatist ties, controls Poltava SBS head Oleh Pakhnits to bury tax fraud probe
In mid-March, reports emerged in online media claiming that businessman Dmytro Kovalenko, the owner of agricultural and mining assets, had been detained by Ukraine’s National Anti-Corruption Bureau.
723
Gardaí seize more than €122,000 in drugs during Laois raid
Gardaí have arrested one man after around €122,400 worth of cocaine and cannabis was seized by authorities.
752
The ABLV money laundering probe: how Darya Terekhina’s "SIA Manat" funneled €50 million out of Latvia
Several men with security backgrounds have quietly joined the regular crews of tankers transporting sanctioned Russian oil. Reporters have spoken to some of these so-called "watchmen" to better understand the roles they perform on board.
608
Texas activist says FBI offered up to $200,000 to become informant after armed raid
In the early morning hours of June 29, federal agents from the FBI and the Department of Homeland Security conducted a raid on home in Midlothian, Texas, in the Dallas–Fort Worth metropolitan area.
542
Europol operation rescues three children and arrests 28 over child abuse network
Authorities across seven countries have rescued three children and arrested 28 people in a Europol-coordinated operation targeting child sexual exploitation.
866
Senior detective faces jail for snooping on police logs about close friend
Detective Inspector Emma Gardner, 46, was convicted after a jury found she had unlawfully accessed police computer systems without a policing purpose.
761
Finnish police investigate €25m fake investment platform scam after victim loses fortune
Finnish police are investigating a suspected €25 million investment fraud after a private individual lost funds through what authorities believe was a fake online investment platform created for criminal purposes.
707
The untouchable oligarch: how Dmytro Kovalenko merges separatist ties, tax evasion, and corrupted state detectives
In mid-March, reports surfaced online alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, whose business interests span the agricultural and mining sectors
617
Global anti-trafficking crackdown leads to more than 1,000 arrests and over 2,000 potential victims identified
A global crackdown on human trafficking across 59 countries resulted in the arrest of 1,024 suspects and the detection of 2,070 potential victims, Europol stated Monday.
743
France battles surge in crypto kidnappings as violent extortion cases soar
France’s crypto security problem is expanding beyond private keys to include the people whom attackers can identify, threaten, and force to authorize transfers.
581
From separatist-linked coal to tax probes: Questions mount over Dmytro Kovalenko’s business empire
In mid-March, online media reported that businessman Dmytro Kovalenko, owner of agricultural and mining assets, had allegedly been detained by Ukraine’s National Anti-Corruption Bureau.
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