Gulf Times - investigation
German police raid Deutsche Bank in 'Panama Papers' probe

German police raid Deutsche Bank in 'Panama Papers' probe

German prosecutors raided several Deutsche Bank offices in the Frankfurt area Thursday over suspicions of money laundering based on revelations from the 2016 ‘Panama Papers’ data leak.

Sri Lanka president tightens security after 'assassination plot'

Sri Lanka president tightens security after 'assassination plot'

Sri Lanka's president has heightened his security following reports of an assassination plot involving an alleged Indian intelligence operative, his advisor said Thursday.

Swiss probe Russian agents over WADA 'cyber-attack'

Swiss probe Russian agents over WADA 'cyber-attack'

Two Russian spies arrested in the Netherlands on suspicion of targeting a Swiss labouratory are also being probed over an attempted cyber-attack on the World Anti-Doping Agency, an official said Saturday.

'Stressed, weeping' pilot caused Nepal plane crash: inquiry

'Stressed, weeping' pilot caused Nepal plane crash: inquiry

The March 12 flight from the Bangladeshi capital Dhaka crash-landed at Kathmandu airport and skidded into a football field where it burst into flames, killing 51 people.

Israel probes soldiers who killed two Gaza protesters

Israel probes soldiers who killed two Gaza protesters

The decision to open an investigation was a rare step and comes with Israel having faced international criticism over its use of live fire during unrest along the Gaza frontier.

Nine killed in hospital blaze in Taiwan, 15 injured

Nine killed in hospital blaze in Taiwan, 15 injured

The fire broke out on the 7th floor of the building, which was used for hospice care.

Criminal case filed against BMW over South Korea car fires

Criminal case filed against BMW over South Korea car fires

A group of BMW owners in South Korea filed a criminal complaint against the German automaker Thursday over alleged delays in recalling more than 100,000 cars after a spate of engine fires, their lawyer said.

Trump tells attorney general to end Russia probe

Trump tells attorney general to end Russia probe

Donald Trump on Wednesday told his attorney general to end the high-profile investigation into Russian election meddling that has ensnared key members of his presidential campaign ...

Kenya launches investigation into rhino deaths

Kenya launches investigation into rhino deaths

A total of nine rhinos died, Tourism Minister Najib Balala said, raising the toll from the eight reported on Friday.

Novichok patient no longer critical: UK hospital

Novichok patient no longer critical: UK hospital

Charlie Rowley's condition had improve overnight and was now "serious, but stable".

Switzerland investigates six for suspected bribery: 1MDB probe

Switzerland investigates six for suspected bribery: 1MDB probe

1Malaysia Development Berhad, or 1MDB as it is known, is at the centre of money laundering investigations in at least six countries.

UK holds emergency meeting on new nerve agent case

UK holds emergency meeting on new nerve agent case

Britain is holding an emergency cabinet meeting on Thursday over a couple who were left critically ill after being exposed to the same nerve agent used on a former Russian spy earlier this year.