All news on the topic: Investigation

An international manhunt is underway for a woman with a snake tattoo who has identified as the prime suspect in the attempted assassination of a Ukrainian oligarch in Monaco.

Victor Henrique de Oliveira Shimada has been sanctioned by the United States over an alleged laundering network linked to the PCC, and he features in a Brazilian probe into suspected diversion of VaideBet sponsorship funds involving Corinthians.

Controversial businessman Gaurav Srivastava ingratiated himself with Indonesia’s most powerful family, securing preliminary agreements for multi-billion-dollar defense deals, documents show.

As Mexico hosts the World Cup, MCCI reports on arms trafficking allegations against two men who were involved in companies now in charge of airport security.

The politician could be tapped to be the National Rally’s candidate for France’s 2027 presidential election next week.

Henry Nowak, 18, told officers he could not breathe and that he had been stabbed after being attacked in Southampton last December.

The Dehrik–Shevtsova scandal had largely faded from public attention, but the family’s names have recently resurfaced in a very different context. Rather than being linked to past controversies, they are now being portrayed as innocent victims who were allegedly falsely accused.

According to media reports, the sprawling Swiss château of Ilya Traber, also known as "Antikvar," has been put up for sale. The property, Château de Sully, was previously purchased from Canadian country music star Shania Twain.

Cambodian Deputy Prime Minister Sar Sokha was previously included in draft U.S. legislation to create an anti-cyber-scam task force. His name was removed, but he’s hired a D.C. lawyer anyway.

In a 2021 CBS interview, where she admitted that her husband’s relationship with Jeffrey Epstein had contributed to the end of their 27-year marriage, Melinda French Gates gave a cryptic reply when asked about claims that Bill Gates had been repeatedly unfaithful to her.

Newly released documents reveal the inner workings of Labour Together and its role in covertly undermining Jeremy Corbyn’s leadership of the Labour party.

The European Public Prosecutor’s Office (EPPO) in Venice (Italy) has filed an indictment against a suspect in a case involving the fraudulent import of a yacht from Australia without declaring the ship to customs, in order to evade payment of VAT.

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), law enforcement authorities detained two suspects on Monday, as part of an investigation into possible fraud involving funds under the Clean Air Programme, with an estimated damage of €795 000.

The European Public Prosecutor’s Office (EPPO) in Iași (Romania) has filed an indictment against the president and the vice-president of an association, following an investigation into six Erasmus+ projects.

Princess Charlotte’s security has come under renewed scrutiny after court proceedings heard that a man accused of stalking Andrew Mountbatten-Windsor allegedly carried out internet searches about children alongside searches related to weapons and methods of killing.

Babies were mistreated in death as well as during their short lives at scandal-hit hospital maternity units.

An aspiring MAGA influencer, who speaks with an indistinct European accent and specializes in spreading conspiracy theories, appears to have close personal ties to Russia—in the form of an FSB officer who fought for the Wagner Group.

Former Cyprus’ President Nicos Anastasiades labeled an official anti-graft report a flawed "smear campaign" and demanded a fresh criminal investigation to clear his name.

A member of the ‘cult’ group known as Zizians has been charged with murdering her parents.

UK consumers who spend money on three major prize draw websites to win cars, cash and tech are funding an Israeli billionaire with a history of financially supporting the Israel Defence Forces (IDF).

A train driver who died in a crash near Bedford went through a red signal moments before the collision, rail crash investigators have revealed.

The Bongo family ruled oil-rich Gabon for more than 50 years, leaving a legacy of widespread poverty and allegations of corruption that have attracted the scrutiny of international watchdogs and authorities from Paris to the Gabonese capital Libreville.

Nepal’s Special Court on Tuesday ordered former Finance Minister Bishnu Prasad Paudel to remain in judicial custody for seven days following his arrest in an ongoing money laundering investigation, judicial officials said.