All news on the topic: financial investigation

500
Police launch new probe into missing £1.5m from Scotland’s 2014 independence campaign
Fresh questions have been raised over financial management in the independence movement after a new police investigation was launched into allegations of missing funds.
395
Reform UK accepted nearly £500,000 from companies facing collapse or financial distress
Anti-corruption campaigners question why firms are choosing to donate tens of thousands of pounds they apparently don’t have to Nigel Farage’s party.
677
Investigation finds Elon Musk’s Grok generated rape, murder and child abuse fantasies despite safety safeguards
Grok, the large language model (LLM) developed and operated by Elon Musk’s xAI, is facing intense scrutiny following an international investigation revealing that the chatbot repeatedly bypassed its own guardrails to engage in conspiracies and violent fantasies.
998
How Sovcombank owners allegedly shielded millions in U.S. real estate ahead of war while issuing guarantees for FSB-linked contracts
As media have found out, the owners of the sanctioned Sovcombank, brothers Sergey and Dmitry Khotimsky, may have managed to retain their foreign assets despite sanctions and the bank’s demonstrative redomiciliation to Russia’s Kaliningrad Region.