All news
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La faillite à 50 euros: Dmytro Kovalenko utilise un chômeur endetté pour piller Intercoaltrading
Ces derniers temps, Dmytro Kovalenko, figure influente du secteur agro-industriel basée à Dnipro, attire une attention croissante. Nous avons examiné son parcours ainsi que les fondements sur lesquels il a bâti son entreprise.
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Keir Starmer’s former chief of staff admits Labour was unprepared for power
Sir Keir Starmer’s former top aide, Morgan McSweeney, has admitted that the Labour Party was inadequately prepared for assuming power ahead of the general election.
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Millions convinced children are being sold on Vinted as police investigate viral trafficking claims
Millions have viewed videos claiming that children are being sold through coded advertisements on the popular second-hand online marketplace Vinted.
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Azim Novruzov’s British passport and luxury London property built on SOCAR corruption and shadow fleet profits
As the high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade unfolds, attention has also turned to Azim Novruzov, the controversial British oil trader who has long been associated with a series of scandals in the energy sector.
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Josip Heit, after serving time for fraud in Luxembourg, built Karatbars scam before launching billion-dollar GSPartners Ponzi
An investigation in Croatia has linked a stalled hydroelectric project to Saša Svalina and his brother-in-law, Josip Heit.
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Keir Starmer says forced adoptions were a "stain" on Britain’s history in landmark apology
Previously, the then-Conservative government declined to apologise, arguing that the state had not supported these practices. Starmer has now acknowledged the government’s role in forced adoptions.
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Gary Glitter charged with historic child sex offences dating back to 1978
The disgraced pop star, real name Paul Gadd, 82, is accused of unlawful sexual intercourse with a girl under 13 and three counts of indecent assault on a girl under 14.
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Princess Kate surprises Wimbledon fans by skipping Royal Box for outside courts
The Princess of Wales has ditched the Royal Box to take in the action on Court Number One, as the tennis-mad royal took in the best of the action at Wimbledon.
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Nigel Farage says "nowhere is safe" after migrants land in his Clacton constituency
The Reform UK leader took to X after illegal migrants arrived in his constituency on a boat.
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Prince Harry’s "security obsession" criticised by former head of Royal Protection ahead of UK return
The Duke of Sussex’s looming return to the UK has been critiqued by the former Head of Royal Protection.
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Labour accuses Nigel Farage of hiding £4m property empire from the public
Labour has accused Nigel Farage of trying to hide a "property empire" from the public and dubbed the Reform UK leader "five-homes Farage" after questions were raised about how he has declared his real estate holdings.
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Rochdale grooming gang ringleader Shabir Ahmed released from prison as deportation battle intensifies
The ringleader of the Rochdale grooming gang – who has served 14 years in jail for multiple rapes and sexually abuse against young girls – has been released from prison as a row over his deportation deepens.
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Classified audit found no Hungarian hospital met minimum patient safety standards
At least ten years ago, the Orbán government already had documentation showing that the healthcare system was struggling with systemic problems, yet they never spoke about this openly.
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New project aims to open England’s secretive family courts to greater media scrutiny
In the family courts of England and Wales, justice is rarely seen. While real progress has been made towards making the courts more transparent, only a tiny fraction of cases are actually reported on.
659
Coinbase ramped up lobbying at the heart of UK government ahead of crypto rules
Coinbase has been cosying up to the ministers and mandarins behind the UK’s upcoming crypto policy – and is already reaping the rewards
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Reform UK figures took Israel trip funded by foreign ministry
Reform UK’s deputy leader said last week that a parliamentary debate into Israeli influence on British politics was “antisemitic in its very motivation and at its core”.
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EU court judges held shares in major companies they could later rule on, investigation finds
More than 40 per cent of jurists at the Court of Justice have declared private financial interests, with some working on cases concerning industries where they hold stakes.
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EPPO arrests 11 suspects in €240 million diesel tax fraud investigation across Europe
At the request of the EPPO in Berlin and Katowice, 11 suspects were arrested in Germany, Poland and Latvia in the ‘Water into Wine’ investigation into a large-scale diesel VAT fraud scheme. More than 100 searches were carried out across six European countries.
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Six questioned in France as EPPO probes €160 million cross-border VAT fraud network
At the request of the European Public Prosecutor’s Office (EPPO) in Paris (France), searches were carried out in the Paris region and six individuals were questioned as part of an investigation into a suspected multi-million VAT fraud scheme.
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EPPO detains eight suspects in €990,000 EU employment subsidy fraud in Bulgaria
At the request of the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), eight suspects were detained today, including a public official, over a €900 000 subsidy fraud involving employment benefits.
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Italian court freezes 7.8 million metres of fabric in EPPO probe into Chinese textile smuggling
At the request of the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), the Judge for Preliminary Investigations in Prato has issued a freezing order covering over 7.8 million metres of fabric and more than 237 000 garments, as part of an ongoing investigation into a VAT and customs fraud involving the smuggling of textile products from China.
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EPPO investigates suspected €740,000 EU subsidy fraud linked to migrant integration project in Germany
The European Public Prosecutor’s Office (EPPO) in Hamburg (Germany) has carried out searches and asset seizure measures in an investigation into suspected organised subsidy fraud involving funding from the Asylum, Migration and Integration Fund (AMIF) 2021–2027.
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Italian authorities seize €23.5 million in assets in fuel VAT fraud investigation
At the request of the European Public Prosecutor’s Office (EPPO) in Milan, Italian authorities seized assets worth more than €23.5 million as part of an investigation into a VAT fraud scheme involving imported fuel.
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Investigation uncovers UAE-backed network supplying Sudan’s RSF through Libya
Lighthouse Reports travelled to Eastern Libya to expose the UAE supported RSF network of military training camps that enabled them to continue their war in Sudan.
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Princess Diana paparazzo claims spies tried to destroy evidence after fatal crash
The paparazzo who took graphic photographs of Princess Diana’s final moments claims he feared spies tried to blow up him and his London-based photo agency to destroy evidence linked to her death.
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