Nicosia criminal court on Thursday acquitted most of the defendants in a case relating to the now-defunct citizenship-via-investment scheme, finding...
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A Nicosia criminal court on Thursday acquitted most of the defendants in a case concerning the disgraced Golden Passports scheme, ruling that the charges of conspiracy to defraud the state were not proven beyond reasonable doubt. The case involved the naturalisation of a foreign national named Mohamed Salem, as well as two of his relatives […]
Nicosia criminal court on Thursday acquitted most of the defendants in a case relating to the now-defunct citizenship-via-investment scheme, finding...
The Nicosia Criminal Court ruling on Thursday exposed problems in police investigations into the “golden passports” scheme. Seven defendants were...
Nicosia criminal court on Monday agreed to hear by videoconference the testimony of a key prosecution witness in the ongoing trial relating to...
While acquitting the remaining three in the case, the court said prosecution has also failed to establish the guilt of the accused Ekant Chawla, Megha...
The US Justice Department has ended criminal proceedings against two co-defendants in President Donald Trump's classified documents case. The appeal...
The US Justice Department has ended criminal proceedings against two co-defendants in President Donald Trump's classified documents case. The appeal...
MINNEAPOLIS — Prominent Somali journalist and media owner Mohamed Muse Noor, also known as Deeq Darajo, has pleaded guilty to one count of...
Prosecutors said the allegations against Manson exceeded the statute of limitations and they could not prove them "beyond a reasonable doubt".
A police officer has been convicted on human trafficking charges. Valentine Eastman, who was charged in 2013, was found guilty by a San Fernando jury...
Based on his complaint, a case under Sections 387 (extortion), 506 (criminal intimidation) and 120-B (criminal conspiracy) of the Indian Penal Code...