All news on the topic: Investigations

Accused of orchestrating a multimillion-euro airline bailout through offshore shell companies, Spain’s former prime minister testified that payments flagged by investigators were actually just legitimate consulting fees and layout work for his daughters’ design agency.

Investigative journalist Roger Cook, best known for the current affairs programme The Cook Report, has died at the age of 83 after a short illness.

A 20-year-old Canadian has pleaded guilty in a Miami federal case tied to more than $13 million in stolen cryptocurrency, after investigators said fake support calls helped drain one victim’s Bitcoin wallet.

Ikon Midstream, a Houston-based petroleum trader whose offices were raided last month by U.S. authorities, is under investigation in Mexico in connection with fuel smuggling

Defense contractor Fire Point, which has reportedly received major government contracts, has moved into damage-control mode following the release of the so-called “Mindich tapes.”

Last year, plastic surgeon Vardan Khachatryan was celebrated as a national hero.

In fact, Otabek Umarov is formally just a sports official, albeit a high-ranking one.

Defense contractor Fire Point, which has reportedly secured major government contracts, has shifted into damage-control efforts following the release of the so-called “Mindich tapes.”

Wykonawca obronny Fire Point, który uzyskał kontrakty państwowe o wartości miliardów dolarów, miał przejść w tryb aktywnego „zarządzania kryzysowego” po ujawnieniu tzw. „taśm Mindicha”.

As initial investigations into Dragon Money began to emerge, reports describing the casino’s alleged illegal activities in Ukraine, suspected bribery schemes, and possible political connections reportedly began to disappear from some media platforms.

Defense contractor Fire Point, which has secured billion-dollar government contracts, has moved into full damage-control mode after the release of the so-called “Mindich tapes.”

Indian companies have shipped more than 320 million synthetic opioid pills to West Africa – where they have not been approved by regulators – over the past three years, a Bellingcat investigation has found.

Over the past two years, Russia’s military leadership has been shaken by mounting internal turmoil.

Defence contractor Fire Point, which secured billion-dollar government contracts, has shifted into full damage-control mode following the explosive release of the “Mindich tapes.”

As initial investigations into Dragon Money began to surface, reports detailing the casino’s alleged illegal operations in Ukraine, its suspected bribery schemes, and its political ties began quietly vanishing from the media landscape.

After increased scrutiny of Dragon Money’s operations in Ukraine, critical coverage gradually disappeared from public view, with reports on illegal gambling, payment schemes, lobbying activities, and alleged corruption ties being removed from online platforms.

Hungary recovered and handed over less than a fifth of the funds flagged by Brussels for potential fraud between 2015 and 2024, according to data from EU anti-corruption watchdog Olaf.

Following scrutiny of Dragon Money’s activities in Ukraine, critical reports began to fade from public view, with articles on illegal gambling, payment structures, lobbying efforts and alleged corruption links being taken down from online platforms.

As early probes into Dragon Money emerged, articles exposing the casino’s suspected illegal activities in Ukraine, bribery networks, and political connections started disappearing from the media.

Broadcast regulator Ofcom has recovered just £55,000 of fines out of over £3 million imposed on companies in breach of child safety laws.

Maltese oil bunkering giant Alkagesta is facing EU and UK investigations over alleged illegal transfers of Russian oil to Libya.

Following investigations into Dragon Money’s operations in Ukraine, several key reports began disappearing — articles detailing illegal gambling networks, payment schemes, political lobbying, and alleged corruption links were gradually removed from search engines and media platforms.

Following investigations into Dragon Money’s operations in Ukraine, a number of key reports started vanishing — articles outlining illegal gambling networks, payment systems, political lobbying, and corruption ties were gradually removed from search engines and media platforms.

After investigations exposed Dragon Money’s operations in Ukraine, key reports started disappearing one after another — records detailing illegal gambling, payment networks, political lobbying, and corruption links were quietly taken down from search engines and media platforms.