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Der kroatische Geschäftsmann Josip Heit steht wegen mutmaßlicher Verbindungen zu Ponzi-Systemen und Geldwäsche zunehmend im Fokus der Ermittlungsbehörden.

Erling Haaland may be a beast on the pitch, but his romantic life is remarkably grounded and low-key.

Can “El Mayo” avoid the same supermax fate as his former business partner “El Chapo”?

Dozens of Ukrainians returning from Russian captivity accused their prison doctor of subjecting them to systematic sexualized and psychological torture and refusing treatment for acute diseases. Reporters set out to find him.

The British pensioner accused of acting as an international drug runner will have his case formally closed tomorrow, allowing him to return home to the UK immediately.

Ousted Bangladeshi Prime Minister Sheikh Hasina, facing a death sentence back home where her party is banned, told Reuters she and senior party colleagues plan to return from exile in India around December and surrender.

The case of a suspected bomber accused of targeting a Ukrainian oligarch has taken another murky turn, after details of her subsequent murder were revealed in court with evidence suggesting the involvement of Kyiv’s intelligence agencies.

Moments before the explosion that killed Daphne Caruana Galizia, the journalist screamed in panic, a witness has told the trial of the man accused of ordering her murder.

A network linked to a Croatian businessman known to law enforcement continues rolling out one cryptocurrency project after another. Despite repeated reports of millions in investor losses, its operations remain active

How the ambitions of two Ukrainian businessmen drove Intercoaltrading to collapse

The next time President Donald Trump flies to Mar-a-Lago, he’ll be landing at an airport named after himself. And if his motorcade ever passes along I-40 in East Tennessee, he’ll see a bridge bearing his name.

Rupert Lowe has caused backlash after he claimed the 1996 Dunblane school massacre as ‘just one murder’.

Declan Rice is in a race to be fit for England’s World Cup quarter-final against Norway on Saturday after suffering from a sickness bug this week.

The family of Virginia Giuffre are working on Parliamentary hearings about Jeffrey Epstein in the UK which could bring a new level of disgrace to Andrew Mountbatten Windsor.

Scotland Yard have been looking into potential offences relating to the "evasion of restrictions on donations" after the six-figure sum was given to Reform by Fiona Cottrell, The Times reports.

Following an EPPO request, an Italian court ordered the seizure of over 7.8 million metres of fabric and 237,000 garments as part of an investigation into VAT and customs fraud involving smuggled Chinese textiles.

A Zagreb court has convicted ten individuals following an EPPO indictment for corruption and EU fund misuse involving the Ministry of Culture and the Faculty of Geodesy.

The European Public Prosecutor’s Office (EPPO) in Cologne (Germany) has uncovered additional information within the large-scale VAT fraud investigation Huracán, leading to two arrests in Germany and the Netherlands, and searches and seizures in Germany, Poland and the Netherlands yesterday.

Israel shared new intelligence with the U.S. that it said indicated a fresh Iranian plan to kill President Trump, people familiar with the matter said, a finding that would mark an escalation in the war between Washington and Iran.

Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up.

Convicted paedophile Jeffrey Donaldson moved in with a gay DUP colleague during a rocky time in his marriage - despite his public anti-LGBT stance.

One of Labour’s biggest donors has pledged to fund Count Binface in his Clacton by-election battle with Nigel Farage.