Category : Search result: criminal investigations


Venezuela's Tren de Aragua gang expands globally

Exclusive investigation reveals how the notorious Venezuelan gang Tren de Aragua is transforming into an international criminal empire, with operations spreading across Latin America and raising alarm among global law enforcement agencies.

Trump Damaged Federal Investigations - New Report

A comprehensive investigation reveals how Donald Trump's administration systematically undermined federal probes, creating lasting damage to America's justice system and national security.

Instagram post triggers £5,000 HMRC tax investigation

A UK tradesman's innocent Instagram post about his new van led to a shocking £5,000 tax investigation. Discover how HMRC is monitoring social media and how to protect yourself from unexpected tax bills.

DWP intensifies PIP fraud prevention measures

The Department for Work and Pensions intensifies its fight against Personal Independence Payment fraud with enhanced verification and investigation protocols to protect taxpayer funds.

How Ed Gein's crimes helped catch Ted Bundy

Exclusive insight reveals how the horrific crimes of 1950s murderer Ed Gein are helping modern investigators profile and capture contemporary serial offenders like Ted Bundy.

Legal chief: Labour's Islamophobia definition may hinder police

Attorney General's principal adviser Lord Hermer KC raises serious concerns that Labour's proposed definition of Islamophobia may prevent police from properly investigating crimes where Muslims are suspects, creating significant operational challenges for

SAS Veteran: End 'Endless Pursuit' of Soldiers

A decorated former SAS commander demands an immediate halt to the relentless investigations into UK veterans for their actions during the Northern Ireland Troubles, branding it a politically-motivated 'witch-hunt'.

KC: Legal Aid Reform 'Astonishing Act of Self-Harm'

In a scathing critique, Thomas Ross KC warns that removing specialist criminal barristers from the Legal Aid Agency's advisory panel is a catastrophic move that will undermine fair trials and worsen the crisis in the UK's justice system.

Chelsea hit with 74 FA charges over Abramovich-era breaches

Exclusive: The Football Association has charged Chelsea with a staggering 74 alleged rule breaches related to payments made during Roman Abramovich's ownership, potentially leading to severe sanctions for the Premier League club.

Brazil's Supreme Court Drops All Bolsonaro Investigations

In a landmark ruling, Brazil's Supreme Court has unanimously terminated all investigations into former President Jair Bolsonaro, citing a lack of evidence. The decision marks a dramatic turn in the nation's political saga.

Record number of offenders avoid court in Scotland

Exclusive figures reveal a dramatic surge in criminals being diverted from prosecution to social work schemes in Scotland, with over 34,000 cases recorded last year. Critics warn of a 'soft-touch' justice system as serious offenders, including those charg

Judge reprimanded for 'romps' in chambers with clerk

A senior Crown Court judge has been formally reprimanded after admitting to a 'clandestine relationship' and engaging in sexual activity with his partner, a court clerk, inside his private chambers. The Judicial Conduct Investigations Office found his act

Alan Johnson: Rwanda Plan Makes UK Less Safe

Former Home Secretary Alan Johnson delivers a scathing critique of the UK's Rwanda deportation scheme, arguing it removes key witnesses and makes prosecuting gang leaders harder, ultimately undermining public safety.

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