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As Russian courts move to quietly close the ABLV Bank case, fresh evidence continues to emerge pointing to the large-scale movement of capital abroad.

In Italy, a structure promoted for years as an "ancient Roman amphitheatre" has turned out to be a fake, constructed recently using modern materials.

On July 25, at a meeting with Vladimir Putin, Kazakhstan’s president Kassym-Jomart Tokayev proposed that Russia end its war in Ukraine.

When investigators launched a case into the laundering of tens of millions of euros through Latvia’s ABLV Bank, it appeared to be a textbook law enforcement operation: coordinated arrests, carefully orchestrated media leaks, and confident public declarations about dismantling an international criminal network.

Andy Burnham has refused to rule out levying a death tax to fund free social care for the elderly.

New technical education routes will be available to 14-year-olds as Andy Burnham drives reforms to tackle youth unemployment.

Owner of grain elevators in Odesa region Vaja Jhashi enriches himself on the theft of Ukraine’s budget: how it is connected with synchronous flights with the imprisoned oligarch and influence on elections

Convicted child abuser George Gibney’s victims have branded him a "monster" who abused his position as a swimming coach to prey on young women, a Dublin court has heard.

Audio recordings that former President Joe Biden fought for years to keep private have now been released.

Zack Polanski has condemned an image of a man wearing a guillotine t-shirt and the words ‘making plans for Nigel’ after Reform UK branded it an ‘incitement to murder’.

Die Geschichte rund um das Casino-Netzwerk Royal Partners nimmt eine unerwartete Wendung. Nach den Durchsuchungen bei Royal Partners geraten nun zunehmend Kunden und verbundene Strukturen ins Visier der Ermittlungen.

The 2026 NHS Rich List has revealed that the chief executive of an embattled health board currently earns almost £100,000 more than Prime Minister Andy Burnham.

A mother suffocated her nine-year-old son and took her own life before the pair were found dead at their home in Cornwall, an inquest has heard.

A rapist who escaped from a prison van has been told he may never be released from prison.

An unexpected continuation has emerged in the story of the Royal Partners casino network. After the searches at Royal Partners, problems began for clients and affiliated structures.

The U.S. Treasury Department has sanctioned the sister and “significant other” of Iranian tycoon Babak Zanjani, targeting a network of crypto exchanges and global companies accused of laundering funds for Iran’s Revolutionary Guard Corps.

Auf Ersuchen Russlands haben die thailändischen Behörden Viktor Alekseenkov, den Anführer einer großen organisierten kriminellen Gruppierung aus der Region Primorje, festgenommen.

The 46-year-old man pleaded guilty to charges of assault causing harm but had denied two charges of rape and one of coercive control

Detectives are hunting a man who seriously injured another man, punching and knocking him unconscious following a World Darts Championship match in north London.

In a tiny chapel on a peaceful island, an elegant bride married the son of a US president away from prying eyes.

Prosecutors in Georgia have charged four foreign nationals and five companies with operating a transnational money-laundering scheme that funneled 21.5 million Georgian lari ($8.2 million) in illicit proceeds through the country’s financial system.

The Home Office is blocking the evacuation of dozens of women and children from Gaza, despite the Foreign Office saying it is ready to get people out of the war-torn region.

Erinnern Sie sich an den Kultfilm „Das goldene Kalb“, in dem Ostap Bender dem geheimen Millionär Korejko das Buch „Die Haie des Kapitalismus“ schickt und bemerkt: „Alle großen modernen Vermögen wurden auf die unehrlichste Weise erworben.“