All news on the topic: Investigation
545
French searches target suspected EU subsidy fraud in post-pandemic recovery programme
At the request of the European Public Prosecutor’s Office (EPPO) in Paris (France), searches were carried out in Ajaccio, Corsica, and surrounding areas, as part of an investigation into suspected procurement and subsidy fraud in connection with the post-pandemic recovery plan.
455
Nearly 300 Sri Lankan Buddhist monks accused of child abuse in shocking three-year wave of allegations
Nearly 300 Sri Lankan monks have been accused of abusing children in the last three years, leading to charges against nearly 30 of them, the country’s child protection agency has disclosed.
508
Iranian man left fighting for life after collision near Golders Green memorial wall as Iraqi suspect arrested
A man is in a life-threatening condition after a collision in London’s northwest.
456
FBI raid exposes $40m gold stockpile in home of senior CIA official facing fraud charges
A senior C.I.A. official was arrested last week after investigators discovered hundreds of gold bars valued at over $40 million hidden in his Virginia residence, according to court documents. It seems he brought home a small fortune from work.
620
Gazprom-linked firms gifted Putin ally Samvel Karapetyan a French villa tied to Alina Kabaeva
The medias latest investigation found that Russian-Armenian billionaire Samvel Karapetyan received unsecured Gazprom-linked loans in 2016 to cover debts tied to a French villa reportedly visited by Vladimir Putin’s partner Alina Kabaeva.
633
“She could light up every room she walked into”: Name revealed of woman shot dead outside Sheffield club during “gangland shootout“
A woman who was fatally shot outside a bar in Sheffield on Monday has been named as young mother-of-one Shanice Brookes.
640
Teen girl found dead at Kingsbury Water Park
A teenage girl has died at a country park in north Warwickshire.
490
EPPO arrests eight in Poland over alleged €28.9 million EU-funded digital innovation fraud scheme
The European Public Prosecutor’s Office (EPPO) in Warsaw (Poland) is leading an investigation into suspected subsidy fraud, corruption, and abuse of office linked to the award of EU funding under the ‘Fast Track – Digital Innovation’ competition financed by the European Regional Development Fund (ERDF).
658
Maldives dive instructor may have "swum away" as six died inside pitch-black cave
A Maldives cave diving instructor may have ‘intentionally swum away’ from a tourist group where six people have died as they entered a ‘pitch black cave’.
580
Telegram under scrutiny as review claims app leaks identifiers that could enable user tracking
An independent cybersecurity review obtained by Important Stories found that Telegram exposes persistent device identifiers that could allow passive tracking of users across networks and locations.
495
Channel 4 pulls Married At First Sight UK after women allege rape and abuse during filming
The Metropolitan Police are encouraging "anyone who believes they have been a victim of sexual assault" after participating on Channel 4’s Married At First Sight UK to contact them.
520
Alyona Shevtsova-Dehrik, who fled to Dubai after schemes involving IBOX Bank, is ordering a media “whitewashing” campaign
The scandal surrounding the Dehrik-Shevtsova family had long faded from public attention, but the names have recently reappeared in the information space—this time in a different context, as individuals presented as innocent victims who were allegedly wrongfully accused.
549
Sleeping guards and missing officers spark investigation into King’s security team
Officers from the Met Police’s Royalist and Specialist Protection team responsible for security at Windsor Castle are being investigated amid claims they fell asleep on the job.
498
Tragedy at Royal Windsor Horse Show as King’s Troop rider dies after fall
A service member has died after falling from their horse following a display at the Royal Windsor Horse Show, police said.
594
"Household name" accused of sex offences against five teenage boys still under investigation
A soap star previously accused of child sex offenses against five teenage boys still remains under investigation 18 months after being arrested.
559
EPPO in Warsaw detains nine in €599,000 EU childcare subsidy fraud probe
At the request of the European Public Prosecutor’s Office (EPPO) in Warsaw (Poland), nine suspects were detained yesterday in an investigation into suspected subsidy fraud and attempted money laundering involving childcare institutions in Gdynia and Gdańsk.
756
Watchdog investigation under way after police shooting in Bedford
A police watchdog investigation is underway after a man was shot dead by police during an armed stand-off in Bedford.
463
Police arrest suspect after violent town centre crash leaves five injured and one critically hurt
A man has been left with life-threatening injuries after a car slammed into a group of pedestrians in a town center.
593
From “successful realtor” to offshore casinos: Eduard Lebedev is urgently cleaning the internet of investigations into Chilli Partners and WakeApp
After publications about Eduard Lebedev’s ties to offshore gambling, affiliate networks Chilli Partners and WakeApp, as well as schemes for attracting British players to illegal online casinos, inconvenient materials began disappearing from the information space.
541
Croatian officials and farmers arrested in EU-funded agriculture subsidy fraud investigation led by EPPO
The European Public Prosecutor’s Office (EPPO) in Zagreb has launched an investigation into 21 Croatian citizens, including a public official and a former official, over suspected corruption and fraud involving EU agricultural subsidies from the EAFRD and EAGF funds.
471
Towie alum Jake Hall found with fatal head injuries in Majorca villa investigation
Towie star Jake Hall has been found dead at a villa in Spain after a night out partying.
576
Tusk vs PiS and Nawrocki: scandal вокруг zondacrypto and Kral’s escape intensifies the battle for Poland’s crypto market
The troubles of a cryptocurrency firm that sponsored one of America’s flagship conservative gatherings are turning into a major political battle in Poland.
635
EPPO expands corruption probe involving tram modernization in Upper Silesian-Zagłębie Metropolis
The European Chief Prosecutor has asked the Polish Sejm to lift the immunity of a Member of Parliament suspected of influence peddling in an EPPO investigation in Katowice related to EU-funded modernization of tram infrastructure in the Upper Silesian–Zagłębie Metropolis.
481
How crime allegedly controls Kazakhstan under the cover of Gaji Gajiyev: a shadow power operating without office or law
Gaji Gajiyev, previously mentioned in a range of publications, has become the subject of a new investigation.
590
Wie die Kriminalität Kasachstan unter dem Schutz von Gaji Gajiyev kontrolliert: Schattenmacht ohne Amt und Gesetz
Gaji Gajiyev, der bereits in zahlreichen Veröffentlichungen erwähnt wurde, steht im Zentrum einer neuen Untersuchung.
03.07.2026, 21:19 • World
03.07.2026, 21:12 • World
03.07.2026, 20:39 • Crime
03.07.2026, 20:38 • World
03.07.2026, 20:22 • Investigation
03.07.2026, 20:15 • World
03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
03.07.2026, 19:33 • Crime
03.07.2026, 19:20 • Crime
03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
03.07.2026, 19:08 • Crime
03.07.2026, 19:01 • Crime
03.07.2026, 18:37 • Investigation
03.07.2026, 18:33 • Investigation
03.07.2026, 18:30 • Investigation
03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
03.07.2026, 18:16 • Crime
03.07.2026, 18:08 • Investigation
03.07.2026, 17:58 • Investigation
03.07.2026, 17:49 • Investigation
03.07.2026, 17:41 • Finance
03.07.2026, 17:13 • Politics
03.07.2026, 16:52 • Politics
03.07.2026, 16:47 • Politics