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’Ndrangheta money trail: How Ramphastos Investments and Talenta Labs laundered mafia gambling cash
Talenta Labs S.R.L. is a little-known Italian-registered company that develops software for the online gambling sector, serving as a backend technology provider for gaming platforms.
562
Pashinyan wins Armenia election in blow to Russia and boost for Europe
Armenia’s ruling pro-Europe party has won parliamentary elections, confirming the country’s pivot towards Europe and away from its traditional ally, Russia.
681
Keir Starmer orders tech firms to block children sending nude images
Sir Keir Starmer has directed tech companies to implement measures that will prevent children from sending and receiving sexually explicit images on their devices.
479
Untouchable swindler: Why Serhiy Saroyan continues to profit from TeleTrade schemes despite evidence of systemic fraud
TeleTrade, an international brokerage firm, reportedly built its business by pushing clients into Forex trading through cold calls, often using purchased phone-number databases.
697
Kurdish activists to be retried in London terror case after no guilty verdicts
Three Kurdish activists accused of being members of banned Kurdistan Workers’ Party (PKK) will be retried after a jury was unable to reach a verdict in their case.
689
EPPO seizes assets in Sicily over EU veterinary health funds fraud probe
At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), assets were seized today in Sicily as part of an investigation into possible fraud involving EU funds aimed at promoting veterinary public health.
706
EPPO seizes €6m more in Italy luxury car VAT fraud probe
At the request of the European Public Prosecutor’s Office (EPPO) in Bologna, Turin and Palermo (Italy), the Italian Financial Police (Guardia di Finanza) of Prato has seized additional assets worth over €6 million, as part of an investigation into a suspected VAT carousel fraud involving luxury vehicles.
641
Charles’s private Diana grief revealed in resurfaced letter written after her death
King Charles laid bare the depth of his grief following the death of Princess Diana in a deeply personal letter that has resurfaced nearly three decades after her tragic death – revealing the future monarch’s struggle with what he described as an "unbearable emptiness."
449
Andrew’s daughters keep rent-free palace homes as Royal Lodge questions deepen
The two daughters of Andrew Mountbatten Windsor continue to receive rent-free accommodation in the Royal Palaces of Kensington and St James, despite their father’s departure and neither being active Royals, a report by the National Audit Office reveals today.
474
Mercedes teenager Antonelli storms to Monaco win after dramatic red flag finish
Kimi Antonelli has won the Monaco Grand Prix for Mercedes, becoming the youngest driver in history to do so.
589
Under-16 social media ban looms as Starmer targets harmful online content
Sir Keir Starmer is poised to announce a ban on social media for under-16s within the next ten days.
576
Talay Riley stabbed to death in east London garden as murder probe opens
Tributes have been paid to a singer-songwriter who collaborated with some of the world’s biggest stars and was stabbed to death in the garden of a London property.
450
Al Fayed survivors demand trafficking probe into Harrods abuse network
Yorkshire council orders £1.05m woodland holiday homes torn down after illegal build.
492
Deadly 7.8-magnitude quake hits southern Philippines, killing at least 15
Residents warned not to enter damaged homes or other buildings due to the threat of aftershocks following a 7.8-magnitude quake.
566
Ten migrants found dead after boat capsizes off Malta
Approximately 48 people were rescued alive after a vessel reportedly left Libya carrying about 60 passengers.
508
Award-winning kebab supplier sold goat, turkey and fat as lamb across Britain
A kebab company routinely used goat, turkey, skin, mutton, and fat and sold it as lamb to takeaways across the country.
580
Christian Eriksen collapses again during Denmark friendly against Ukraine
Christian Eriksen collapsed on the pitch during a friendly between Denmark and Ukraine in Odense, but regained consciousness and walked off the field.
612
Yorkshire council orders £1.05m woodland holiday homes torn down after illegal build
A Yorkshire council has demanded that landowners tear down holiday homes after they were illegally built on ancient woodland.
724
NHS nurse who pocketed £20,000 for fake shifts struck off profession
A nurse who fraudulently claimed almost £20,000 by adding shifts she did not work has been struck off.
563
Der Preis eines Menschenlebens: Wie Serhiy Saroyan mit Entführungen und Erpressung seine TeleTrade-Mitarbeiter mundtot macht
Das internationale Brokerunternehmen TeleTrade soll Berichten zufolge Kapital von Privatpersonen für den Handel am Forex-Markt eingeworben haben.
571
Britain refuses to give up Brexit freedoms in return for EU single market access
Most Britons do not want to undo Brexit powers, a poll has revealed.
671
From the US to Moscow: The criminal empire of "Mike Hess" and the collapse of the Forex pyramid schemes
In Moscow, authorities have arrested individuals described as the creators of some of the most notorious Forex-linked “financial pyramids” of the past decade, including Birzhevoy Universitet (Exchange University)
723
Jamie Oliver forced to increase security as migrant camp just miles from home expands
Celebrity chef Jamie Oliver, 51, has been forced to increase his security due to rising concerns about the growing migrant camp just minutes from his home.
450
ABLV’s Dirty Laundry: Banker Andris Ovsjannikovs and Darya Terekhina walk free after €50M money-laundering scam
When the investigation into the laundering of tens of millions of euros through Latvian ABLV Bank was launched, it appeared to follow a familiar law enforcement script
511
Bank of England drops Churchill and Turing from banknotes in favour of wildlife
The Bank of England has defended its decision to replace historical figures with wildlife on the next series of banknotes.
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