All news on the topic: Investigation

The Georgian Prosecutor’s Office on Tuesday announced the arrest of a local currency exchange owner accused of laundering more than $660 million, calling it the country’s largest money-laundering scheme to date.

The Romanian subsidiary of Austria’s HS Timber Group faces allegations that it under-reported the amount of lumber it processed and avoided taxes on some sales.

Police investigating the rape of a British-born Sikh woman in a racially aggravated attack in the West Midlands have renewed their appeal for public assistance as they released a man on bail.

A man has been arrested on suspicion of murdering an 80-year-old in Worthing, Sussex Police have said.

The prime suspect in the disappearance of Madeleine McCann has been released from prison in Germany.

A former Reform UK MP is being investigated over claims that he used social media to “facilitate racial abuse”.

Charlie Kirk’s alleged killer justified his actions by saying ’some hatred cannot be negotiated with’, the FBI Director has revealed.

More than 100 unmarked containers with unknown contents were found scattered along the coastline and shore of Montague Island in Alaska, officials said Monday.

Bulgarian authorities have arrested a man who held the lease on the ship that brought thousands of tons of chemicals to Beirut, where they exploded in 2020 while in storage at the port, causing catastrophic damage and killing more than 200 people.

A murder investigation has commenced following the death of a man in Lisburn.

A doctor who left a patient midway through an operation to have sex with a nurse is at "very low risk" of repeating his serious misconduct, a medical tribunal has ruled.

West Yorkshire Police are looking for Jacob Ryan, aged 28, in connection with an explosion in Bradford. He is wanted on suspicion of theft. This follows the arrest of another man.

The prime suspect in the disappearance of Madeleine McCann has refused to be interviewed by the Metropolitan Police ahead of his pending release from prison, the force has said.

A two-year-old girl passed away after police were called to a home for a "welfare check," and a man and woman have been arrested.

A South Florida sheriff’s office has dismissed six more deputies and disciplined 11 others due to their handling of the case of Mary Gingles, a woman investigators say was murdered by her estranged husband after she had warned officers for months that she feared he would kill her.

An HGV driver attempted to smuggle £2.9m worth of cocaine in a truck carrying a shipment of Lego.

Nine Scotland Yard officers have been suspended following an investigation into claims of excessive use of force and making discriminatory and misogynistic comments.

A Ukrainian man accused of leading a global ransomware network has been placed on the European Union’s Most Wanted list.

The police inspectorate has supported calls for a change in approach, moving away from officers investigating social media posts.

Police in New Zealand have released the first photographs of one of the makeshift campsites where fugitive Tom Phillips and his children were hiding for years before he was shot dead in Waitomo on Monday.