Category : Search result: criminal investigation


SFO Drops Fraud Probe Into Construction Giant Hanson

The Serious Fraud Office has abruptly closed its criminal investigation into Hanson, one of the UK's largest construction material suppliers, without bringing any charges. The probe, which examined suspected bribery and corruption, has been shut down afte

DOJ Investigates Trump Over Alleged Mortgage Fraud

The US Department of Justice has launched a criminal investigation into Donald Trump and the Trump Organisation, examining potential bank and insurance fraud linked to a controversial $100 million mortgage on a New York skyscraper.

Second Woman Accuses British ICC Lawyer of Misconduct

A second woman has come forward with serious allegations of sexual misconduct against a high-profile British lawyer working on the International Criminal Court's investigation into Israeli Prime Minister Benjamin Netanyahu. The scandal rocks the high-stak

Judge orders 24/7 surveillance of Bolsonaro as flight risk

A Brazilian judge has mandated round-the-clock surveillance for former President Jair Bolsonaro, citing a 'concrete' flight risk as he faces multiple criminal investigations. The order includes tracking his movements via ankle monitor and restricting fore

FBI Manhunt: Father Sought After Three Daughters Found Dead

The FBI has launched a massive manhunt for Travis Decker after the bodies of his three young daughters were discovered at a remote Pennsylvania campground. The grim discovery was made following a welfare check, sparking a multi-state search for the missin

Three Men Charged in Westminster Teenage Rape Case

Three men have been formally charged in connection with the alleged rape of a teenage girl in Westminster. The Metropolitan Police confirm the charges following a thorough investigation into the serious sexual assault.

Colorado Funeral Home Scandal: 189 Bodies Found Decomposed

A shocking investigation into a Colorado funeral home has uncovered 189 improperly stored bodies, with families now fearing their loved ones were never cremated. Authorities are investigating potential criminal charges.

CPS probes Tory YouTube channel over prison filming

The Crown Prosecution Service has initiated a criminal investigation into a Conservative-linked YouTube channel for allegedly filming inside HMP Peterborough without authorisation, following a complaint from the Ministry of Justice.

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.

Lucy Letby Case: Unresolved Questions

A deep dive into the unresolved questions surrounding the Lucy Letby case, examining the evidence, public reaction, and ongoing debates.

Sturgeon: Inquiry was 'mental torture'

Former Scottish First Minister Nicola Sturgeon opens up about the psychological toll of facing a criminal investigation, comparing it to prolonged mental anguish.

Mum's double life as £100k theft ring leader

A seemingly ordinary suburban mother-of-two led a secret life as a prolific thief, orchestrating a £100,000 burglary spree while evading detection from neighbours and police.

Page 4 of 4