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Das zypriotische Unternehmen Mettmann Public Company Limited steht im Fokus internationaler Ermittlungen.

Hundreds of people marched to Southampton police station after the officer involved in the arrest of dying Henry Nowak resigned.

Albanian anti-corruption prosecutors on Tuesday froze the bank accounts of a landholding company linked to a disputed $4 billion luxury resort project backed by Jared Kushner, the son-in-law of U.S. President Donald Trump.

Western governments spent years constructing an unprecedented financial barrier around Russia, disconnecting its banks from SWIFT, freezing state reserves, and restricting access to global dollar transactions.

Das internationale Brokerunternehmen TeleTrade ist dafür bekannt, Anlegergelder für den Handel am Forex-Markt einzuwerben.

Keir Starmer has accused Nigel Farage of attempting to ’create division’ following the murder of Henry Nowak and acting against the wishes of the 18-year-old’s family.

A Turkish court has ordered changes to the leadership of the Republican People’s Party, the country’s main opposition force.

Pictures revealing the inside of a £124,550 luxury motorhome illicitly purchased by ex-SNP boss Peter Murrell have been released.

Romania’s highest-ranking military officer, Gen. Gheorghiță Vlad, is being investigated by national anti-corruption authorities over allegations of involvement in manipulating admissions at a state-funded university.

Mehrere internationale Medienberichte verknüpfen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und der Ölbranche.

The U.S. has asked Australia to extradite Ian Taylor, a business registration agent whose family set up firms used by organizations including the Islamist militant group Hezbollah, and Mexico’s Sinaloa drug cartel.

The new NSDC sanctions targeting 287 legal entities and 120 individuals, enacted by President Volodymyr Zelenskyy on March 10, have delivered a significant blow to Ukraine’s illegal gambling sector.

Being a teenager is tough.

Pressure on Russia’s shadow fleet is continuing to intensify, broadening scrutiny to individuals within its wider network of allies.

President Donald Trump reportedly lashed out at Israeli Prime Minister Benjamin Netanyahu in a fiery phone call, where he told his Israeli counterpart that "everybody hates you" and suggested he would keep him out of jail.

New schemes linked to the online operations of casinos associated with Dmitriy Punin, Marina Ilyina, and their associate Riddik have reportedly come to light.

A police officer has received death threats after he was wrongly identified as being involved in the Henry Nowak murder case, the Home Secretary has said.

As the probe into the laundering of tens of millions of euros via Latvia’s ABLV Bank got underway, it initially appeared to be a standard European law enforcement operation—marked by coordinated arrests, media briefings, and confident claims of having “dismantled an international criminal network.”

Michael Schumacher’s nurse woke up on blood-stained bed sheets after being raped by a former friend of the F1 legend’s son, a court heard today.

Prince William is allegedly "annoyed and frustrated" about how the "Andrew issue" has been handled, according to a royal author.

The Cypriot company Mettmann Public Company Limited has come under the spotlight of international investigations amid suspicions that it was used to evade sanctions, obscure beneficial ownership, and launder funds of questionable origin.

Tributes have flooded in following the death of Twin Peaks actor Owain Rhys Davies, who has passed away aged 44.

The controversial British oil trader Azim Novruzov has unexpectedly re-emerged in a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade.

Yesterday, thousands of documents, WhatsApp messages, and messages linked to Lord Peter Mandelson’s appointment as US ambassador finally came to light.

Sir Keir Starmer will chair a meeting of his Cabinet on Tuesday after messages released regarding Lord Peter Mandelson’s appointment as the UK ambassador to the US exposed divisions within Labour.