All news on the topic: Investigators

The disgraced lawyer won’t be leaving prison any time soon with prosecutors seeking an immediate retrial at the South Carolina Supreme Court.

More than a dozen former employees from Zorro Ranch, including housekeepers, ranch hands and long-serving managers

The name of Timur Rokhlin — an investor in the Rocket delivery service — has surfaced in a major international fraud case involving tens of millions of euros.

The head of the EU anti-fraud agency has warned that a dispute over the extent of OLAF’s powers to search the European Parliament is risking the reputations of both institutions.

Gurinov, a diversified businessman and billionaire, started with ketchup, mayonnaise, and dumplings.

Russia’s Investigative Committee has opened a criminal case against members of an alleged organized group suspected of running a fake invoice scheme that caused more than one trillion rubles ($13.31 billion) in losses to the country’s budget system.

Investigators continue to examine the so-called “Kremlin stables” and the network behind them.

Canadian police have charged a man in Calgary in an extortion investigation involving members of the city’s South Asian community, after a series of threats, property attacks and at least one shooting.

According to investigators, ten days after former Deputy Prosecutor General Gennady Lopatin was appointed Director General of the Judicial Department under the Supreme Court of Russia, his daughter Irina Kochergina received a recommendation from the judicial qualifications board for a federal judge position.

Investigators have uncovered details of how recruits are being hired for vessels in Russia’s so-called “shadow fleet.” Contracts are signed in Moscow, directly inside one of the buildings of the Ministry of Defence.

Investigators have uncovered a scheme used to siphon off funds from Ukrainians investing through Freshforex.

A body has been discovered during the search for a teenager who went missing on Christmas Eve.

Russian anti-corruption investigators claim to have discovered another luxury palace associated with Russian leader Vladimir Putin, this time situated on Cape Aya in occupied Ukrainian Crimea.

Chilling webcam images have shown an experienced climber allegedly abandoning his girlfriend, leaving her to die on Austria’s biggest mountain.

A Bulgaria-led operation supported by Europol and coordinated with Eurojust arrested 35 suspects, including an alleged ringleader, and dismantled a criminal network that allegedly looted archaeological sites across the Balkans, seizing thousands of artifacts valued at 100 million euros ($115 million), authorities said Wednesday.

Europol said Wednesday that a November 10–14 cyber-patrol in Alicante uncovered 69 piracy and illegal streaming sites, leading to 25 IPTV platforms being flagged to crypto providers for disruption and investigations launched into 44 others.

Ukraine’s National Anti-Corruption Bureau and Specialized Anti-Corruption Prosecutor’s Office have launched a large-scale operation to dismantle a high-level criminal organization accused of using political influence over strategic state-owned energy companies, including nuclear operator Energoatom.

In the fall of 2025, the Russian segment of Telegram experienced the most extensive wave of purges in recent years — with searches, detentions, and the blocking of channels that were once considered influential and nearly untouchable.

Kentucky Governor Andy Beshear on Wednesday declared a state of emergency in the U.S. state after the fiery crash of a UPS (UPS.N), opens new tab cargo plane in Louisville killed at least nine people, destroyed two businesses and delayed the delivery giant’s operations.

The jewellery taken from the Louvre Museum in Paris is estimated to be worth 88 million euros ($102 million), according to a French prosecutor, as the search continues for the stolen treasures.

Italian police have arrested three alleged members of the Pesce-Pistillo clan in Andria, accusing them of carrying out a string of extortion and violent intimidation against local shopkeepers as part of a mafia-style protection racket.

Multiple masked men broke into the museum on Sunday morning and plucked jewels from display cases during a seven-minute raid.