Dutch ING Bank Investigated In Money Laundering Case

Dutch lender ING has confirmed it is facing a criminal investigation into alleged money-laundering and corruption from Netherlands authorities, which could lead to significant fines. Read more

Lawyer For Russian Whistleblower’s Falls Out of Apartment Building Before Court Date

Nikolai Gorokhov, a lawyer representing the family of a Russian whistleblower, was reportedly thrown out of the fourth floor of his Moscow apartment building on Tuesday — a day before the 53-year-old was due to appear in court regarding a contentious corruption case. Read more

Fears Grow Over Missing Daughter of London ExCel Boss

Alice Brindley, from Ixworth Thorpe, Suffolk, had spent the day in Cambridge with friends and was supposed to catch a train home on Sunday evening. Read more

Paul Manafort Wanted For Questioning In Ukraine Corruption Case

Ukrainian prosecutors have made seven separate appeals over the past two years for help in questioning President Donald Trump’s former campaign manager Paul Manafort in connection with a corruption investigation, and the U.S. has not responded to those requests, CNN has reported. Read more

Comey Confirms FBI Investigating Links, Coordination Between Trump Associates And Russia

FBI Director James Comey is publicly confirming for the first time that the FBI is investigating Russia’s efforts to interfere in the 2016 presidential election, including any potential coordination between Trump campaign associates and Russia’s government. Read more

Criminal Probe Into Iraq Cases Lawyer Phil Shiner

A criminal investigation into a disgraced lawyer who brought false claims against Iraq War veterans has a number of “lines of inquiry”, the National Crime Agency (NCA) says. Read more

Crime Expert Claims Madeleine McCann Was NOT Abducted

An investigative criminal reporter who has been following the case of missing British child Madeleine McCann says he believes the child died in her family’s rented apartment in Portugal. Read more

Alisa Asavabhokin Faces Probe Over Dhammakaya-Linked Scam

The Department of Special Investigation (DSI) is looking into whether Alisa Asavabhokin, the daughter of a property tycoon, is the owner of a land plot connected with the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal. Read more

Laptop Holding Trump Tower Floor Plans Info Stolen From Secret Service

A laptop computer containing floor plans for Trump Tower, information about the Hillary Clinton email investigation and other national security information was stolen from a Secret Service agent’s vehicle in Brooklyn. Read more

Secret Service Agents Took Selfies With Trump’s Sleeping Grandson

Two Secret Service agents are under investigation after taking photographs with President Trump’s sleeping 8-year-old grandson, Mother Jones reported Thursday. Read more