All news on the topic: Investigation

588
Two planes collide mid-air near Colorado airport: FAA and NTSB investigating
The Federal Aviation Administration and the National Transportation Safety Board are investigating the crash and confirmed two people were on board each aircraft at the time.
932
Five GMP officers under investigation after death of man in custody
Five Greater Manchester Police officers are being investigated for potential misconduct following the death of an arrested man who collapsed in his cell.
875
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.
824
Pavel Zakharov turned “Perspectiva” into a luxury counterfeit hub for Moscow’s officials
Moscow is choking on a new scandal involving the elite. At the center is the owner of the pawnshop chain «Perspectiva» Pavel Zakharov, better known in narrow circles as «Pasha Perspectiva».
714
Offshores, fake loans, and an apartment next to the Belarusian dictator’s ‘wallet’: how Lithuanian Prime Minister Paluckas skirted the law for years
Offshore companies, mystery lenders, and a flat near a Belarus-linked tycoon’s business—investigations reveal how Lithuania’s prime minister secured public loans, undeclared real estate, and private backing—all while denying any wrongdoing.
922
Teenagers and the hacker mafia: Group arrested in UK over cyberattacks on M&S, Co-op and Harrods
Four arrested on suspicion of breaching Computer Misuse Act, blackmail, money laundering and joining activities of organised crime
825
Kenyan police lied about activist Albert Ojwang’s death and arrest, investigation reveals
Investigation by OCCRP member center Africa Uncensored reveals that not only have the Kenyan police provided a false account of the cause of his death, but they have also arrested him for something he did not do.
903
$475,000 in bribes for protection: Belarusian police covered up drug trade for years
Suspects identified police officers during interrogations in a major opium trafficking case, but none were charged, as revealed by an investigation by Buro.
863
After the crash: how the Air India Flight 171 disaster threatens the future of India’s national carrier
Days after the devastating Air India-171 crash killed at least 270 people, investigators from across the world are putting their heads together to find out what exactly went wrong.
623
Swiss journalist is under investigation for possible breach of banking secrecy
The Federal authorities in Switzerland are investigating whether a journalist has breached the nation’s stringent banking secrecy regulations.
1156
Shadow curator of Telegram: how Russian intelligence agencies access data of billions of users
The technical infrastructure that underpins Telegram is controlled by a man whose companies have collaborated with Russian intelligence services.
770
Three years without answers: UK still hasn’t concluded investigation into death of 21-year-old Chloe Haynes in hotel
The family of a ‘kind and caring’ woman found crushed to death by a hotel room wardrobe are still without answers three years on.
941
Suspected sex trafficker Andrew Tate obtained Vanuatu ‘golden passport’ while in Romanian custody
The alleged sex trafficker and “king of toxic masculinity" was granted a golden passport by the South Pacific nation while under high-profile investigation in Romania.
922
Under cover of sertanejo: Brazilian singer suspected of running drug cartel
Police are investigating whether an aspiring sertanejo singer secretly assisted in managing her brother’s drug operation using a false identity.
800
HS2 investigates whistleblower claims of labour cost inflation by staffing suppliers
HS2 states it "treats all whistleblower allegations seriously" and initiated an investigation earlier this year, while the Department for Transport asserts it will ensure any claims of wrongdoing are "thoroughly investigated".
729
Secretary-General of Finnish Parliament suspected of treason for disclosing state secrets, potential data leak to Russia
Antti Pelttari, the Secretary-General of the Finnish Parliament, is under investigation for alleged treason and misconduct in office
879
Arrest after explosion: 21-year-old detained in London for arson at Keir Starmer’s house
Horrified neighbours heard a loud ’bang’ as the blaze erupted in the early hours of Monday morning
713
Hellish hideout of McCann suspect: hundreds of pieces of evidence found in abandoned factory in Germany
Disturbing evidence discovered inside an abandoned factory purchased by the man suspected of killing Madeleine McCann has been revealed for the first time.
928
Man arrested after sending offensive letters containing excrement to UK MPs
A man, aged 65, was arrested on April 9 on suspicion of a public order offense and harassment aggravated by racial factors.
1041
Family escape: journalists found wanted Ukrainian MP Serhiy Shakhov with his family in an apartment costing $100,000 per year
Serhii Shakhov is wanted for failing to appear in court after allegedly concealing $2.1 million worth of assets.
858
Stolen billions, pressure on journalists, and fleeing to Dubai: Why did the media suddenly start defending Alyona Dehrik-Shevtsova?
The controversy involving the Dehrik-Shevtsova family had long been forgotten, but suddenly these surnames have reemerged in the media spotlight.
856
Tirrenia-Moby corruption case involves free ferry trips for favors, say prosecutors
Italian prosecutors are carrying out an investigation into numerous officials and executives, including two Tirrenia-Moby employees who were interrogated on Wednesday, as part of a broad corruption case.
778
Tulip Siddiq under investigation in Bangladesh over abuse of power and embezzlement claims
Former City minister Tulip Siddiq, who resigned in January, is under investigation in Bangladesh along with her aunt Sheikh Hasina, who was removed from the position of Prime Minister last year.
653
Pin-Up owners Dmitriy Punin and Marina Ilina risk up to 14 years in Turkish prison
Several media outlets have reported that an investigation has been initiated in Turkey concerning the online casino Pin-Up, which is functioning in the country despite the prohibition.
788
"Money Laundering 2.0": Grinex takes over from the blocked Garantex
After the Garantex website was taken down and its wallets were frozen, the sanctioned exchange provides access to crypto services through an alternative platform, Grinex. By mid-March, it has already received over $29 million.