Kuwait royal family member arrested for money laundering
Kuwait royal family member arrested on Wednesday night for money laundering related to the Malaysian fund case, known as the…
Tag: Prosecution
DRC Justice Minister Celestin Tunda resigns after dispute
DRC Justice Minister Celestin Tunda tenders resignation after a dispute with President Felix Tshisekedi over judicial reform proposals.
SCOTUS rules much of Eastern Oklahoma is tribal land
SCOTUS ruled that half of Oklahoma falls within an Indian reservation, decision that could reshape criminal-justice system.
Spain National Tribunal approves extradition of Mexico’s former oil chief
Spain’s National Administrative Tribunal has agreed to extradite Emilio Lozoya, former chief executive of oil company to Mexico.
China fired back at Canada over criticism of Hong Kong security law
China fired back at Canada for criticising national security law for Hong Kong, second rebuke in a week that added…
Official who took $3.2m bribe from Bangladeshi MP in Kuwait wanted
Kuwait’s Public Prosecution is continuing its marathon investigation into the case of the Bangladeshi MP,taken into custody on charges of…
Ukraine received $5 million offer in bribes to end probe into energy company
Ukraine officials said they were offered $5 million in bribes to end a probe into energy company Burisma’s founder, but…
Man in Saudi Arabia arrested for selling move permits
Man in Saudi Arabia arrested by police for selling move permits between the regions during the curfew, taking advantage of…
Underage sex abuse claims probe starts in France
Underage sex abuse claims made by skater Sarah Abitbol that she was raped by coach Gilles Beyer between the ages…
Brazilian Prosecutors accuse American journalist in hacking case
Brazilian Federal prosecutors have accused American journalist Glenn Greenwald of assisting a group of hackers who intercepted public officials phones.
Romanian court upheld acquittal over British trafficking suspects
Romanian court has upheld acquittals decision,25 men were arrested in 2010 as part of a large joint operation with British…
Spanish supreme court sentence Catalan separatists
Spanish supreme court has sentenced Catalan leaders to between nine and 13 years in prison for sedition over their role…
Court dismissed Jacob Zuma application
Court has dismissed Former President Zuma application for a permanent stay of prosecution now he will have to face trial…