All news
852
Drug baron Sebastián Marset launched a music company in Colombia to launder money
Marset, who is wanted in the U.S. and Paraguay, styled himself as a music promoter across Latin America.
967
Soft penalties, minimal restrictions: new law opens Northern Cyprus to criminal capital
New law fuels casino boom in the northern part of Cyprus, turning the breakaway area into a gambling hotspot amid lax oversight and rising money laundering concerns.
853
British woman arrested in Mauritius for trying to smuggle cannabis in her six‑year‑old son’s suitcase
A British mother-of-two has been arrested in Mauritius after she was accused of trying to smuggle cannabis inside her six-year-old son’s suitcase.
959
Brian Koberger was sentenced to four life terms for killing students in Idaho
A knife killer who murdered four students during a home invasion in the US has been sentenced to life behind bars without the possibility of parole.
912
New photos of Trump with Epstein at a 1993 wedding published — White House calls it “fake”
New photos of pedophile Jeffrey Epstein attending Donald Trump’s second wedding ceremony have been discovered in a week already filled with controversy for the president.
1087
Russian gangland and the war economy: Sergei Lalakin’s IEK grew 20% by taking over foreign companies
Since the start of its full-scale invasion of Ukraine, the Russian state has confiscated assets worth nearly 2.6 trillion rubles ($33.2 billion).
837
Dmitry Klyuev, mastermind of $230M Russian tax fraud, bought Dubai luxury as Magnitsky withered in prison
A company owned by the alleged mastermind behind a significant tax fraud in Russia invested millions in two luxury hotel resorts in Dubai, while the whistleblower who revealed the tax scam died in a Moscow prison following his arrest and detention.
1116
Record number of police officers sacked in England and Wales amid misconduct crackdown
A record number of police officers were sacked from forces in England and Wales in the past year, new figures show.
1140
From hero to suspect: ’Bravest surgeon in Britain’ accused of faking sepsis and buying amputation videos
A renowned cardiovascular surgeon, who stated that he lost both legs due to sepsis, has been accused of ’causing his own injuries’.
797
Two dead and two seriously injured in shooting in County Fermanagh village
Emergency services were called to the scene in the village of Maguiresbridge, in County Fermanagh, at 8.21am on Wednesday.
800
Masked gunman opens fire on three in Huddersfield drive-by shooting – manhunt underway
A manhunt is underway after a “masked shooter” opened fire on three people in a suspected drive-by attack.
760
Trump pressures tiny Pacific island nation Palau on migrants
Palau, a nation with a population of only 18,000, is contemplating a draft agreement to resettle ’third-country nationals’ from the US.
865
Air India accused of misidentifying victims as grieving British families receive wrong remains
According to the lawyer, the remains of the victims were misidentified, and parts from more than one person were ’commingled’ and placed in a single casket.
958
Law weakening Ukraine’s anti-corruption agencies sparks protests, EU concern
Move by the Ukrainian president is widely opposed and may prove a setback to the hopes of the country joining the EU one day.
915
Belgian branch of Albanian mafia boss Bledar Lala targeted by UK sanctions for organizing cross‑Channel transport
The first wave of sanctions aimed at key figures in people-smuggling gangs have come into force in a bid to hit those involved in assisting illegal immigration to the UK.
959
Girl, 9, shot in head by motorbike hitman during failed gangland assassination
A nine-year-old girl was shot in the head when a gunman on a motorbike opened fire during a ‘planned assassination’ between warring Turkish gangs, the Old Bailey has heard.
864
Ozzy Osbourne has died — the “Prince of Darkness” and voice of Black Sabbath leaves the stage forever
Black Sabbath frontman Ozzy Osbourne has died at the age of 76.
719
Estate worth £1.6 million, secret affair and humiliation in front of 50,000 fans: how Kristin Cabot’s life is falling apart
Kristen Cabot, the woman featured in the now-famous clip from a Coldplay concert in Massachusetts, is married to a wealthy businessman who is the heir to the Privateer Rum fortune.
1072
Jets, football, and £30 million in overpayments: how Len McCluskey landed in a major construction scandal
Former Unite boss Len McCluskey enjoyed private jet flights and football tickets arranged by the firm building a multi-million pound hotel for the union, according to an internal report.
777
Religious group in Poland embezzled €3.7 million in EU humanitarian aid
Six people have been arrested in Poland as part of an investigation into a religious group accused of fraudulently diverting €3.7 million ($4.33 million) worth of EU-funded food aid intended for refugees and the homeless, the European Public Prosecutor’s Office (EPPO) said Tuesday.
1004
Fraud, death and £700m: Mike Lynch’s legacy faces bankruptcy after Sicily tragedy
Businessman Mike Lynch’s estate is confronting bankruptcy after being ordered to pay £700 million in a fraud case following the tycoon’s death.
729
Stephen Colbert to Trump: “Go f**k yourself” after Late Show cancellation sparks POTUS glee
Stephen Colbert of The Late Show responded to President Donald Trump after Trump stated that he ’absolutely loved’ the CBS show’s cancellation.
873
“Happy Birthday, George!” – Kate and William share special photos of their eldest son
The young royals have shown off their cheeky side in a touching new video released for Prince George’s 12th birthday.
978
Trump opens the archives: U.S. releases 230,000 pages on the Martin Luther King assassination
Donald Trump has released a huge batch of previously classified documents about Dr Martin Luther King’s (MLK) assassination.
795
£38 billion for nuclear independence: Britain launches the Sizewell C megaproject
The government has announced the construction of the Sizewell C nuclear power plant in Suffolk will cost around £38 billion, as it struck a deal with a group of investors.
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