Son of Alleged Smuggling Tycoon Spent $3 Million on London Mosque
The Satuq Bughra Khan mosque in Palmers Green is also a Uyghur cultural and educational center. The owner’s family is...
United Kingdom
Doctor Has the Right to Practice in Romania — Despite Allegedly Sexually Abusing British Patients
Reacting to an investigation by OCCRP and partners, the Romanian Medical College said it was not obligated to act on alerts...
Health Officials Call For Action Over Banned Doctors Still Practicing in Europe
In response to an investigation by OCCRP and partners, Norway's health minister proposed creating a new system to prevent...
UK Jails Suspected Ringleaders in Cocaine Yacht and Cannabis Smuggling Plot
U.K. authorities jails suspected ringleaders who plotted to sail 600 kilos of cocaine across the Atlantic before turning to...
UK Lawmakers Warn of ‘Alarming’ Surge in Smuggled Meat and Dairy
Amid a soaring cost-of-living crisis, tighter EU import restrictions, and the spread of animal disease in Europe, the U.K....
Audio Recording Reveals United Group and Telekom Srbija CEOs Discussing Undermining Serbian Broadcaster
The CEOs discussed removing the chief executive of a United Group subsidiary that owns N1, a Serbian TV channel that has...
New UK Plan Targets Offenders with Bans, Drug Tests
UK plan expands community punishments with wider bans, mandatory drug tests and tougher probation rules to cut reoffending...
UK Boosts Facial Recognition to Fight Crime
UK is to broaden facial recognition in bid to catch suspects faster, cut crime rates and boost neighborhood patrols by...
EXCLUSIVE: U.K. Lawyer Fined Over Due Diligence Failures in Property Deal Linked to Family Members of Azerbaijani Official
A British solicitor was sanctioned for breaching anti-money laundering rules related to funds from the children of...
London Judge Rules: Ukrainian Tycoons Stole $2 Billion from PrivatBank
A London judge ruled in favor of Ukraine’s largest state-owned bank, calling the misappropriation of funds a “fraud of...
UK Sanctions Balkan Gangs After Passport Fraud Reveal
A UK crackdown targets Balkan gangsters who used fraudulent Bosnian documents—just weeks after Bosnian journalists revealed...
UK Strikes Off 11,500 Companies in Crackdown on Fraud and Shell Entities
A sweeping operation targeting corporate abuse and shell companies has led to the removal of over 11,000 firms from the U.K....