The public prosecutor's office in Göttingen has launched an investigation into attempted manslaughter against an unknown person because of an...
russian Auchan has been supplying goods for the russian military in the temporarily occupied territories of Ukraine since the beginning...
The Ministry of Foreign Affairs of Ukraine called on the Financial Times to conduct an editorial investigation into materials that...
russia sold stolen Ukrainian grain worth at least 530 million dollars, data from a joint AP and PBS investigation reveals....
The investigation by Organised Crime and Corruption Reporting Project (OCCRP) revealed that a russian state-backed shipping company sanctioned by the...
The Ukrainian investigators have not received the files and evidence in the case of the downing of the UIA flight...
A US federal grand jury in Cleveland is investigating massive money laundering of PrivatBank deposits into US real estate by...
In November 2019, the Dutch-led Joint Investigation Team (JIT) announced the broadening of its criminal investigation into the shoot-down of...
The US Department of Justice (DoJ) has intensified its investigation into Deutsche Bank’s involvement in Danske Bank money laundering scandal,...
