Latest in Hmrc Investigations Serious
Sort by
304 items
-
Investigators search Netflix offices in France and the Netherlands
Investigators searched the offices of Netflix in France and the Netherlands as part of a preliminary investigation into tax fraud and money laundering.Top stories - NBC News - November 5 -
Authorities investigate racist texts sent to Black Americans
Authorities are investigating racist text messages sent to Black Americans across the country telling them they have been “selected to pick cotton.” “The FBI is aware of the offensive and racist ...Politics - The Hill - 6 days ago -
FBI investigates racist text messages sent to black people across US
The messages tell recipients they have been selected "to pick cotton" or “chosen to be a slave", authorities say.Top stories - BBC News - 5 days ago -
FBI investigating racists texts sent to Black Americans
The FBI is investigating a series of racist text messages sent to Black Americans across the country. A state attorney general has suggested that foreign actors may be involved. NBC News' Zinhle ...Top stories - NBC News - 6 days ago -
Feds investigate racist text messages sent nationwide
Federal authorities are investigating racist text messages that were sent this week to residents in at least 19 states, from California to Connecticut. The texts were also sent to students at ...Top stories - CBS News - 5 days ago -
AstraZeneca says it takes China investigation ‘very seriously’
UK’s biggest pharmaceutical company ‘committed to China’ as it raises 2024 profit forecast and announces $3.5bn US investment. Business live – latest updates AstraZeneca’s chief executive has ...World - The Guardian - 2 days ago -
Third plane hit by gunfire in Haiti; FBI investigating
A third plane was hit by gunfire in Haiti amid a surge in gang violence. The FAA banned flights to the country for a month following the incidents, which are being investigated by the FBI. CBS News ...Top stories - CBS News - Yesterday -
Investigation opens after Argentine YouTuber plays
The Argentine justice department launched an investigation on Tuesday into potential links to illegal sports betting after top-flight side Deportivo Riestra fielded an influencer in their 1-1 draw ...Sports - ESPN - Yesterday -
UEFA opens investigation into ref David Coote
UEFA has opened an investigation into suspended referee David Coote after a video published by The Sun allegedly showed him snorting a white powder while on duty at Euro 2024.Sports - ESPN - 6 hours ago -
US regulators plan to investigate Microsoft’s cloud business
FTC chair Lina Khan continues to pursue Big Tech in final days of Biden presidencyBusiness - Financial Times - 4 hours ago -
Three held on suspicion of murder of one-year-old girl in Northern Ireland
Police treating death of 23-month-old Tavia Michella Ximenes Da Costa in Dungannon on Sunday as murder. Detectives in Northern Ireland have launched a murder investigation after the death of a ...World - The Guardian - October 16 -
Murder investigation opened after motorist ‘runs over’ cyclist in Paris
Witnesses say incident happened after luxury car driver and cyclist had heated roadside argument. Prosecutors in Paris have opened a murder investigation after the driver of a luxury SUV reportedly ...World - The Guardian - October 16 -
New Hampshire Supreme Court Justice charged with interference in criminal investigation
Anna Barbara Hantz Marconi is facing felony charges of attempt to commit improper influence and criminal solicitation of improper influence.Sports - Yahoo Sports - October 16 -
Charlotte Catholic investigates bullying allegations, possibly involving football players
Bullying allegations at Charlotte Catholic School under investigation that could involve players from the school’s powerhouse football teamSports - Yahoo Sports - October 16 -
The Taliban say they are investigating reports of Afghan casualties on the Iran border
The Taliban say they are investigating reports of Afghan casualties on the Iran borderWorld - ABC News - October 17 -
Investigation into Trump rally shooting finds "deep flaws" in Secret Service
An independent panel probing the attempted assassination of former President Donald Trump in Butler, Pennsylvania, found "deeper systemic issues that must be addressed with urgency."Top stories - CBS News - October 17 -
Israeli military investigating possible killing of Hamas leader Yahya Sinwar in Gaza
Hamas leader Yahya Sinwar, believed to be the architect of the Oct.Top stories - NBC News - October 17 -
Israel says it has killed Hamas leader Yahya Sinwar in Gaza
The Israeli military says it has killed Hamas’ top leader Yahya Sinwar during a battle in GazaWorld - ABC News - October 17 -
Hamas Chief Yahya Sinwar Killed in Gaza, Israel Says
Sinwar, a U.S.-designated terrorist, in October 2023 triggered a war with Israel in Gaza that has since expanded to a multifront conflict in the Middle East.World - The Wall Street Journal - October 18 -
Israeli military investigating whether Hamas leader Sinwar killed
The Israeli military said Thursday that it was investigating whether Hamas leader Yahya Sinwar was killed in a recent operation. Three militants were killed in Gaza, but their identities are not ...Politics - The Hill - October 17 -
Hamas leader Yahya Sinwar has been killed, Israeli foreign minister says
Sinwar assumed overall command of the Iran-backed Hamas in August, following the assassination of former political chief Ismail Haniyeh.Business - CNBC - October 18 -
Prosecutors reopen investigation into PSG over alleged discrimination in recruiting
The Paris prosecutor’s office is investigating alleged discrimination years ago by PSG following a complaint that scouts from the club illegally profiled potential recruits by their originSports - ABC News - October 17 -
Ontario Hockey League says it will cooperate with an investigation into sexual assault allegation
The Ontario Hockey League says it is taking recent sexual assault allegations against eight former players “very seriously” and will cooperate with any police investigationSports - ABC News - October 17 -
Possible bear attack was actually vicious murder, investigators say
Investigators are asking for help solving a "vicious" murder in a remote camping in Montana that was so brutal a 911 caller had reported it as a possible bear attack.Top stories - ABC News - October 17 -
Paqueta wants 'misleading' betting case leaks investigated by FA
West Ham midfielder Lucas Paqueta wants the Football Association to investigate "misleading" leaks about his betting case.Top stories - BBC News - October 17 -
Tesla faces NHTSA investigation of ‘Full Self-Driving’ after fatal collision
Tesla faces a new U.S. probe concerning its "Full Self-Driving" systems, and whether they are safe to use in "reduced roadway visibility conditions."Business - CNBC - October 18 -
Tesla faces NHTSA investigation of 'Full Self-Driving' after fatal collision
Tesla faces a new investigation by the National Highway Traffic Safety Administration, or NHTSA, concerning issues with its “Full Self-Driving” systems, and whether they are safe to use in fog, ...Top stories - NBC News - October 18 -
Man's death initially reported as bear attack investigated as 'vicious' homicide
A gruesome death that was initially reported to be a bear attack is now being investigated by Montana authorities as a vicious homicide.Top stories - NBC News - October 18
