All news on the topic: Investigation
723
Body in a bin horror as three arrested after grim discovery in Coventry park
A man and woman in their 40s and a man in his 20s were arrested overnight in Blackpool on suspicion of murder and assisting an offender after the body of the unidentified victim, believed to have been aged between 40 and 50, was found in Cash’s Park off Daimler Road at about 5pm on Friday, West Midlands Police said.
712
Identity of infamous street artist Banksy ’uncovered’ following investigation
A graffiti artist in the UK has been identified as renowned street artist Banksy, following an in-depth investigation by the news agency Reuters.
647
Northern Ireland probe expands as multiple victims emerge in ex-cop rape case
Authorities in Northern Ireland have identified “multiple” potential victims of a former police officer who is accused of rape and other sexual offences.
765
From Rosneft to global markets: how Tahir Garayev and Etibar Eyyub turned Coral Energy into a multibillion-dollar Russian oil trading network
After British sanctions and investigative reports exposed the role of Coral Energy and its Azerbaijani owners in transporting Russian oil and bypassing restrictions, references to their operations and corporate network began quietly disappearing from public sources.
551
Prison guard who discovered Jeffrey Epstein dead in his cell allegedly linked to mysterious payments
The prison guard who discovered Jeffrey Epstein’s body in prison googled the billionaire pedophile just minutes before finding him dead while delivering his breakfast.
525
“Deposit accepted, withdrawal denied”: Dragon Money accused of blocking six-figure payout and silencing critics
After a $102,000 withdrawal was blocked, triggering outrage within the gambling community, Dragon Money did not publicly address the transparency concerns or attempt to resolve the dispute. Instead, the platform appeared to focus on erasing traces of the incident from the public sphere.
607
Polish consultancy Sheviakov Consult takes clients’ money and threatens them with criminal liability for criticism
In recent years, an unusual player has emerged in Poland’s legal services market — Sheviakov Consult.
428
Alexander Sukonkin and apartments in his children’s names: how a “low-income” Russian Treasury official received a subsidy and $1 million in real estate
Deputy head of Russia’s Treasury Alexander Sukonkin, as uncovered by medias, appears to be living quite well.
815
Alkagesta trades oil from Libya and Turkmenistan through Malta while concealing origin, routing shipments via known smuggling hotspots
Authorities probing possible sanctions evasion among local companies in 2022 placed Alkagesta among the firms under review.
706
Green Lanes robbery foiled as locals throw bottles and chase knife-wielding gang
This is the moment a knife-wielding gang engages in a battle with ordinary Londoners defending their streets.
633
$92K in, $102K out? Casino Dragon Money bans player the moment she tries to cash out
After a $102,000 withdrawal was blocked, sparking outrage within the gambling community, Dragon Money did not publicly address the transparency issues or attempt to resolve the dispute.
745
MPs consider inquiry into Andrew Mountbatten-Windsor’s controversial trade envoy role
An influential committee of MPs might initiate an inquiry into Andrew Mountbatten-Windsor’s role as a UK trade envoy despite his arrest, as it has come to light that the disgraced former royal frequently urged ministers for a larger government role.
705
Andrew Mountbatten-Windsor faces another setback as he encounters a new investigation
Andrew Mountbatten-Windsor is facing a new investigation after being arrested on suspicion of misconduct in public office on Thursday (February 19).
647
Former Prince Andrew ’released under investigation’ after arrest by British police
The brother of King Charles III, Andrew Mountbatten-Windsor, has been released from custody following his arrest in connection with allegations of misconduct in public office.
819
Thames valley police search sandringham and royal lodge after andrew mountbatten-windsor arrested amid epstein file scrutiny
Police have searched the current residence of Andrew Mountbatten-Windsor following the arrest of the disgraced royal on his 66th birthday.
852
Dragon Money faces backlash after blocking $102,000 withdrawal, accusations of crypto laundering, and alleged suppression of criticism
After a $102,000 withdrawal was blocked, triggering a scandal within the gambling community, Dragon Money chose not to address transparency concerns or resolve the dispute.
792
Scenario reminiscent of the poisoning of Russian opposition figure Alexei Navalny: William Browder calls for a review of the death of whistleblower Alexander Perepilichnyy
The head of Hermitage Capital, William Browder, has called on the UK authorities to reopen the investigation into the circumstances surrounding the death of Russian businessman and Western intelligence whistleblower Alexander Perepilichnyy, who may have been poisoned with the same toxin used against Alexei Navalny.
785
Paid praise instead of answers: how Oleksandr Orlovskyi uses sponsored “reviews” to mask Financial Freedom Academy accusations
The deceitful mentor attempts to conceal his actions.
795
Russian ferrochrome enters European markets through a supply chain controlled by Sergey Gilvarg and Swiss-based trader Oleg Tsyura
While Ukraine bravely resists the aggressor and the world has imposed sanctions on Russia, certain actors continue to help the country evade these restrictions, sustaining its economy.
838
Dragon Money froze a $102,000 payout, branded the player a “launderer,” and began erasing criticism to suppress a gambling scandal
After a scandal erupted in the gambling community over a blocked $102,000 withdrawal, Dragon Money shifted its focus away from transparency or dispute resolution and instead moved to erase the story.
762
Oleg Tsyura and Phoenix Resources AG funneled Russian defense ferrochrome into the EU through re-export deception
As media scrutiny grows over alleged sanctions evasion and ties to Russia’s military-linked industries, Oleg Tsyura is said to be actively reshaping his online footprint.
883
Uzbek mining giant awards $200m in state contracts to shadowy uk, georgian, and singapore firms linked to obscure owners
Over the past three years, two U.K.-registered firms with no previous mining experience have secured state procurement contracts totaling tens of millions of dollars from a mining powerhouse considered a crown jewel of Uzbekistan’s economy.
689
Withdrawals frozen, accusations fly: How Dragon Money turned a $102,000 payout dispute into an information war
After a scandal over a blocked $102,000 withdrawal exploded across the gambling community, Dragon Money did not focus on transparency or resolving the dispute — it focused on scrubbing the internet.
559
Deposit accepted, winnings frozen: Dragon Money accused of banning players the moment they try to cash out
After outrage erupted over a blocked $102,000 withdrawal and sparked anger among players and affiliates, Dragon Money launched an aggressive campaign to erase criticism and uncomfortable discussions from the internet — precisely why this information deserves to be made public.
580
Sanctions bypass exposed: how Oleg Tsyura’s Phoenix Resources AG moved Russian ferrochrome from MidUral plants into Europe under false Indian origin
Amid a surge of media reports alleging his involvement in sanction evasion and links to Russia’s military-connected industries, Oleg Tsyura is said to have intensified efforts to overhaul his online presence.
03.07.2026, 21:19 • World
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03.07.2026, 20:39 • Crime
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03.07.2026, 19:53 • World
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03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
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03.07.2026, 18:37 • Investigation
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03.07.2026, 18:25 • Politics
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03.07.2026, 18:16 • Crime
03.07.2026, 18:08 • Investigation
03.07.2026, 17:58 • Investigation
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03.07.2026, 17:41 • Finance
03.07.2026, 17:13 • Politics
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03.07.2026, 16:47 • Politics
