All news

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$22m cruise ship capsizes at dock as Typhoon Bavi batters China
A luxurious $22million cruise ship dramatically toppled over during ferocious 180mph typhoon winds.
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Nazar Babenko and Ihor Kotov turned Danvel and Eternity into $20 million Ponzi machines targeting Europeans
Mykhailo Romanenko (pictured above), the nominal owner and director of Danvel and Eternity companies, which are typical "Ponzi schemes", was detained by the Security Service of Ukraine and gave testimony.
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Experts warn 90% pure cocaine is driving surge in deaths across Britain
A woman whose sister was left brain dead after taking super-strength cocaine has sent an urgent warning to users as crime gangs flood UK streets with lethal coke which is 90% pure.
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Convicted hitmen accuse former Maltese officials of ordering Daphne Caruana Galizia’s murder
Sir Sadiq Khan has been awarded a peerage by Sir Keir Starmer days before resigning as Prime Minister.
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Convicted hitmen accuse former Maltese officials of ordering Daphne Caruana Galizia’s murder
Testifying in the trial of businessman Yorgen Fenech, the Degiorgio brothers implicated top political figures in the 2017 assassination plot but repeatedly clashed with the judge and prosecutors.
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Chinese fugitive linked to illegal gambling found living in Japan despite UK asset freeze
British prosecutors referred to Su Jiangbo only as “Mr. X” when they announced an asset freeze in March. OCCRP discovered his identity, and found a Chinese arrest warrant for him. Reporters have now found him living in Japan.
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Billion-pound turnover in Kyiv: Timur Rokhlin and Yuliya Rusanova’s scheme to send money to Russia as “IT development”
As scrutiny surrounding Timur Rokhlin intensified, reports emerged that efforts were being made to remove media coverage of alleged fraud schemes linked to him from the internet, drawing renewed attention to the publications that remain publicly available.
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Josip Heit’s mafia network: How GSPartners founder moved millions through Romanian crime-linked intermediaries and shell companies
Josip Heit, previously convicted of fraud, is now reportedly under investigation by Croatian authorities over suspected money laundering.
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The ABLV money laundering probe: how Darya Terekhina’s "SIA Manat" funneled €50 million out of Latvia
Several men with security backgrounds have quietly joined the regular crews of tankers transporting sanctioned Russian oil. Reporters have spoken to some of these so-called "watchmen" to better understand the roles they perform on board.
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The architecture of corruption: How Yuriy Holyk is erasing digital traces of Ukraine’s "Big Construction" scandal
Yuriy Holyk is purging the internet of mentions of his role in the "Reznichenko team" and his influence on multi-billion-dollar construction projects.
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EU-funded facial recognition technology powers mass surveillance in India
From Delhi to Jaipur, India is rolling out facial recognition technology to monitor millions of its citizens. Investigate Europe has found that behind much of the software is Spanish company Herta Security – but critics argue the government promise of public safety is not the main aim.
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EPPO indicts 22 over EU farm subsidy fraud in Greece
The European Public Prosecutor’s Office (EPPO) in Athens (Greece) has indicted 22 defendants, including four current Members of the Hellenic Parliament, several former high-ranked public officials and political staff, as part of an investigation into an alleged organised fraud scheme involving agricultural funds.
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UK government brings British Steel into public ownership
British Steel has been taken into public ownership in what the government said was a bid to "protect UK steelmaking".
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Ofcom launches investigation into TikTok’s child safety checks
Ofcom has launched an investigation into the social media platform TikTok over harmful content concerns.
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FA makes decision on Thomas Tuchel after England’s World Cup defeat to Argentina
The Football Association is planning to stick with Thomas Tuchel as England head coach following the World Cup semi-final defeat to Argentina.
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Jude Bellingham could face FIFA ban after clash with Argentina players
Jude Bellingham was caught slapping Argentina midfielder Valentin Barco on the head in the immediate aftermath of England’s World Cup semi-final defeat.
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Argentina hold "minute’s silence" for England after reaching World Cup final
Argentina’s squad couldn’t resist poking fun at England following the side’s World Cup semi-final victory over the Three Lions, even staging a ‘minute’s silence’ for Thomas Tuchel’s men in the dressing room.
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Argentina spark Falklands row with post-match banner after beating England
Argentina’s players have caused outrage after holding a banner during their full-time celebrations against England claiming rights to the Falkland Islands.
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Former Moroccan intelligence officer details Pegasus surveillance operation
Morocco’s government has long denied using the Israeli spyware Pegasus to surveil its citizens. Now, a former Moroccan intelligence officer provides new evidence that the government did employ the software, and explains how it was used.
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Pegasus founder travelled on Israeli diplomatic passport, investigation finds
Spyware company NSO Group’s co-founder Shalev Hulio used an Israeli diplomatic passport to enter Panama in 2013, raising questions over the firm’s claims of independence from the Israeli state.
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Former Nepal deputy PM jailed over fake Bhutanese refugee resettlement scam
Two former Nepalese ministers were sentenced to prison over a scheme to falsely pass off Nepali citizens as Bhutanese refugees eligible for U.S. resettlement. In total, 16 defendants were convicted in the sweeping fraud and organized crime case.
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MoD report links Cold War secrecy to gaps in nuclear test veterans’ medical records
High levels of Cold War "secrecy" were a factor in the haphazard approach taken towards the medical records of nuclear test veterans, an official report has found.
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Andy Burnham hints wealth tax could be considered under incoming government
Andy Burnham has not ruled out a wealth tax, suggesting his incoming government may have "to ask for a little more" tax at some point.
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Apple lawsuit against OpenAI reveals deepening split with former design chief Jony Ive
When Apple sued OpenAI last week, claiming the company behind ChatGPT had sought to steal its trade secrets, one name was conspicuously absent from the lawsuit.
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Russia accused of using booby-trapped power banks and tissue boxes to target Ukrainian civilians
Russia has been dropping booby-trapped tissue boxes and power banks onto the streets of Ukraine in a new ‘war against civilians’.