Unidentified man in Germany attacked Ukrainian children, demanding they speak russian. Police launch investigation into attempted manslaughter
The public prosecutor's office in Göttingen has launched an investigation into attempted manslaughter against an unknown person because of an attack on August 26, 2023...
Auchan supplied russian army in occupied territories of Ukraine – investigation
russian Auchan has been supplying goods for the russian military in the temporarily occupied territories of Ukraine since the beginning of the full-scale invasion. The...
Ministry of Foreign Affairs calls on FT to investigate misinformation about alleged arms smuggling
The Ministry of Foreign Affairs of Ukraine called on the Financial Times to conduct an editorial investigation into materials that have signs of disinformation in...
russia sold stolen Ukrainian grain worth at least $530 million – investigation
russia sold stolen Ukrainian grain worth at least 530 million dollars, data from a joint AP and PBS investigation reveals. [su_pullquote]Read also: russians steal thousands...
Under Liberian flags. Despite sanctions, russia delivers oil to EU ports – OCCRP
The investigation by Organised Crime and Corruption Reporting Project (OCCRP) revealed that a russian state-backed shipping company sanctioned by the U.S. and EU in February...
UIA plane crash: Iran hasn’t provided Ukrainian investigators with case files and evidence
The Ukrainian investigators have not received the files and evidence in the case of the downing of the UIA flight PS752 which Iran promised to...
Grand jury in Cleveland investigates money laundering by Ihor Kolomoisky
A US federal grand jury in Cleveland is investigating massive money laundering of PrivatBank deposits into US real estate by Ihor Kolomoisky, BuzzFeed News reports....
Senior FSB Official Identified As Key Figure in MH17 Case
In November 2019, the Dutch-led Joint Investigation Team (JIT) announced the broadening of its criminal investigation into the shoot-down of MH17 to encompass the role...
DoJ stepped up its investigation into Deutsche Bank
The US Department of Justice (DoJ) has intensified its investigation into Deutsche Bank’s involvement in Danske Bank money laundering scandal, Reuters reports. [su_pullquote]Read also: Danske...