Hints and tips:
...Anton Gerashchenko, an adviser to Ukraine’s ministry of internal affairs, said in a post on his Telegram channel on Friday that the Moskva’s commander, Anton Kuprin, had been killed in an explosion and fire...
...On October 17, a transcript from the investigators’ files was quoted in a New York Times column....
...They have fought back hard against the Serious Fraud Office’s investigation into their affairs....
...Investigators can “get to the bottom of things”, he said, “but at the expense of not being able to prosecute”....
...The scandal around Malaysia’s 1MDB state investment fund has deepened after international investigators into the affair said they suspected serious crimes had been committed....
...The Bank of Italy, which has said little in public over the affair, said it realised the “true nature” of the contracts late last year after the new management’s discovery....
...Investigators are still deconstructing one of the biggest and most complex frauds in history....
...But it is unknown how much of the money was actually delivered....
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