Probe
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France Arrests Russian Tycoon Kuzmichev In Tax, Sanctions Probe
French police have arrested Russian billionaire Alexei Kuzmichev, one of the co-founders of the Alfa Group who is targeted by EU sanctions, on suspicion of tax fraud and violating sanctions,…
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Spanish Clergy Sexual Abused Over 200,000 Children, Probe Estimates
Over 200,000 minors are estimated to have been sexually abused in Spain by the Roman Catholic clergy since 1940, according to an independent commission published Friday. The report did not…
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UK’s NatWest Bank Showed ‘Serious Failings’ Over Farage: Probe
UK bank NatWest displayed “serious failings” in its treatment of the banking affairs of arch-Brexiteer Nigel Farage, an independent probe found Friday. Farage — ex-leader of the Brexit Party and…
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Myanmar Nationals Ask Philippines To Probe Alleged War Crimes
Five Myanmar nationals asked the Philippines on Wednesday to investigate alleged war crimes committed by 10 serving or former members of Myanmar’s military against the mainly Christian Chin minority. Filipino…
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Probe Into Kenya Cult Leader Points To ‘Failings’ In Justice System
An inquiry into a suspected cult leader accused of inciting at least 428 of his followers to starve themselves to death, has pointed to “failures” in Kenya’s security and criminal…
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Anguished Parents Seek Answers In Canada ‘Suicide Kit’ Probe
The moment Kim Prosser learned that her 19-year-old son Ashtyn had died by suicide, she says she dropped to the floor, where she lay “shaking and so cold.” Ashtyn was…
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EU Climate Chief Says ‘No Official Decision’ On China Wind Subsidies Probe
European Commissioner for Energy Kadri Simson said ‘no official decision’ had been taken on whether to investigate China’s subsidies for its wind power industry AFP The European Union’s climate chief…
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Jeff Bezos’ Blue Origin Cuts 40 Jobs As Launch Mishap Probe Ends: Report
KEY POINTS Software engineers and program managers were reportedly hit this time Talent acquisition units were affected by workforce downsizing in September The FAA has ended its probe into a…
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Biden Quizzed In Classified Documents Probe: White House
US President Joe Biden has been questioned as part of an investigation into the handling of classified documents found at his home and former private office, the White House said…
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French Ex-president Sarkozy Charged In Witness Tampering Probe
Former French president Nicolas Sarkozy was on Friday charged as part of an investigation into possible witness tampering, adding to his long list of legal woes, including over illegal campaign…
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Pro-XRP Lawyer Shares SEC Enforcement Director ‘Now A Target Of Corruption Probe,’ Says He Misled Davidson
KEY POINTS Deaton said Grewal “avoids testifying truthfully when he can” The Crypto Law founder claimed Grewal misled Davison when asked if Hinman’s speech was approved by the commission’s ethics…
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French Billionaire Investigated In Money Laundering Probe
French billionaire Bernard Arnault and Russian oligarch Nikolai Sarkisov are under investigation for alleged money laundering at a luxury Alpine resort, according to Paris prosecutors. The probe concerns their activities…
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Police Raid Spain Football Referee HQ Over Barca Graft Probe
Police on Thursday raided Spain’s football refereeing headquarters as part of a probe into claims FC Barcelona paid for favourable decisions in a fresh blow for Spain’s scandal-hit football association.…
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Blue Origin To Remain Grounded For Now Following Crash Probe
US aviation regulators said Wednesday that Blue Origin must complete “21 corrective actions” before it can resume launches, closing a probe into an uncrewed crash last year that set back…
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Blinken Calls On India To Cooperate On Canada Killing Probe
US Secretary of State Antony Blinken looks on during a meeting with Turkish Foreign Minister Hakan Fidan on the sidelines of the 78th United Nations General Assembly in New York…
