All news on the topic: Investigation

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New federal law overrides secrecy, forcing disclosure of Epstein–Maxwell grand jury transcripts
The ruling mandates the unsealing of documents from the 2006-2007 federal investigation into Epstein in Florida.
807
Former doctor charged with 45 counts of sexual assault against 38 patients
A former doctor has been charged with committing sexual assaults against 38 individuals who were patients under his care.
877
Man shot dead by crossbow in suffolk home, 61-year-old woman arrested for murder
A man found dead at a home in Suffolk earlier this week was shot by a crossbow, it has emerged.Paramedics called the police to the scene after finding the man, aged in his 50s, seriously injured at an address in Lordscroft Lane, Haverhill, shortly before 8pm on Tuesday.
861
Man dies after broad daylight collision with car in Willesden, London
A man in his 30s has tragically died after he was in collision with a car in broad daylight on a London street.
842
Counter terrorism police detain three men and a woman in planned operation
Four people have been arrested in Eastbourne and Brighton as part of an investigation into extreme right-wing terrorism, Counter Terrorism Policing South East said.
776
U.S. court orders detention of Russian citizen Nomma Zarubina over alleged attempts to influence FBI case agent
Nomma Zarubina, who is charged with lying about her alleged contacts with Russian intelligence, was jailed after failing to heed warnings against drunk texting an FBI agent.
629
Italian man in EU subsidy scandal convicted of cocaine trafficking in ’Ndrangheta-linked group
OCCRP member centers found that an Italian man with business in Slovakia has been convicted on drug charges involving a group linked to the ‘Ndrangheta mafia. But the alleged ‘Ndrangheta links to Slovakia don’t end with him.
803
Former Russian police officer Konstantin Shakht among suspects in killing Russians of Roman and Anna Novak
Roman Novak and his wife, Anna, were last seen on October 2 after being lured to the resort of Hatta, 80 miles outside of Dubai, by criminals posing as potential investors.
834
From UK’s Nathan Gill’s £40k bribe to Boris Johnson’s secret meetings: How Russian money and intelligence compromised the Tory right
The 10-and-a-half year prison sentence Nathan Gill, former UKIP and Brexit Party MEP and Welsh Leader of Reform UK, for taking Kremlin-linked bribes, has turned an intelligence concern into a criminal conviction – and activated a live constitutional question.
683
A system of impunity in Russia: how surgeon-rapist Vardan Khachatryan uses money and connections to stay free
Three years have passed since the name of the well-known plastic surgeon Vardan Khachatryan became the center of a scandal involving the rape of his patients.
1149
Former England player arrested at Stansted on suspicion of attempted rape
The star, who represented the Three Lions more than a decade ago, was stopped as he attempted to board a budget flight on Sunday evening.
628
Aviation fraud case: AOG director faces up to 10 years in prison
The director of a company at the center of an investigation into the sale of counterfeit plane parts pleaded guilty to a charge of fraudulent trading.
828
Coral Energy founders Tahir Garayev and Etibar Eyyub tied to Rosneft shipments, Ukrainian fuel seizures and a chain of offshore firms
The investigation continues into five Azerbaijani citizens – Tahir Garayev, Ahmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub – who have been under UK sanctions since May.
674
Ukrainian-Swiss businessman Oleg Tsyura identified as key figure in global scheme to bypass EU sanctions on Russian ferrochrome
Circumventing sanctions: why Russian ferrochrome is still being sold globally. The Security Service of Ukraine (SSU) and the Prosecutor General’s Office must provide explanations.
727
13-year-old detained and bailed as inquiries progress in Moredon case
A girl aged 13 has been arrested in connection with the death of a woman in Baydon Close, Moredon, and has been released on bail as investigations proceed.
560
Reform UK faces scrutiny after ex-Wales leader admits taking Russian-linked bribes
Sir Keir Starmer has demanded an investigation into the links between Reform UK and Russia following the jailing of the party’s former Wales leader for accepting pro-Russian bribes.
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Companies tied to Ozan Özerk targeted in Turkey after claims of processing criminal proceeds
Turkish authorities have initiated a money laundering investigation focusing on the corporate network of Cypriot-Norwegian fintech entrepreneur Ozan Özerk.
630
Vučić accused in Milan filing of being present at posts used for sniper attacks on Sarajevo civilians
Milan allegations link Aleksandar Vučić to 1990s shootings of civilians in Bosnian capital by Italians and others
813
Florida man charged with murder after vulnerable UK woman found dead
A vulnerable British woman was found buried in a shallow grave after reportedly asking for ‘a violent death’
734
Paris prosecutors probe Grok over alleged antisemitic, Holocaust-denying posts
French prosecutors initiated a criminal investigation into X, concerning allegations that the company manipulated its algorithms for the purposes of "foreign interference."
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Reform UK faces data watchdog probe amid claims it misled the ICO with fake correspondence
Reform UK is being investigated by the Information Commissioner for possibly violating data protection law, following accusations of lying to the regulatory authority.
809
Manhunt launched after knifeman sparks panic at Balham Tube station
A manhunt has been launched for the knifeman who left commuters ducking for cover and screaming as he rampaged through a southwest London tube station during rush hour.
790
Brit pilot jailed for 20 years for killing lover in drug-fuelled attack
A British pilot has been sentenced to 20 years in prison for stabbing his lover to death in a drug-fueled attack in Spain.
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Spa worker avoids prison after sexually assaulting clients
A masseur at a luxury spa who sexually assaulted five women during treatments has been spared jail.
489
Mass protests in Manila demand accountability over alleged flood-control corruption
Tens of thousands of people gathered Monday at Manila’s Quirino Grandstand for the second day of a three-day protest, demanding accountability for alleged corruption in government-funded flood-control projects.