Essex Police Investigates Banking Data of Missing Academic

Essex Police investigates banking data of missing academic

Detectives say data could help them "pursue other significant lines" in search for Vitoria Barreto.

Congolese rapper, Gims, arrested in Paris over alleged money laundering

Africa Intelligence is reporting that the singer, whose real name is Gandhi Djuna, was taken into custody at Roissy-Charles de Gaulle airport

Epstein accountant and lawyer say federal agents never questioned them

In House depositions, disgraced financier’s associates say they were not contacted after his 2008 plea dealSign up for the Breaking News US newsletter emailJeffrey Epstein’s accountant and his attorney have both said that federal government investigators never interviewed them about the late financier’s crimes and their work with him, according to deposition videos released by the House of Representatives’ oversight committee.Richard Kahn, Epste…

Epstein case: UK team preparing Andrew documents for publication

A team has started searching through records related to Andrew Mountbatten-Windsor’s previous role as a trade envoy ahead of publication, amid fallout from...

Paris offices of Swiss bank searched by authorities in Epstein-related probe

The French Foreign Ministry said it had completed an administrative investigation, performing about 30 interviews

Criminal Assets Bureau and Europol seize €30 million in cryptocurrency

A cryptocurrency wallet containing 500 bitcoins was seized