X

Vous n'êtes pas connecté

Rubriques :

Maroc Maroc - NEWS.CYPRUS-PROPERTY-BUYERS.COM - A la Une - 24/Jan 05:55

Most acquitted in golden passports fraud case

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 […]

Articles similaires

Sorry! Image not available at this time

Most acquitted in golden passports fraud case

cyprus-mail.com - 23/Jan 19:08

Nicosia criminal court on Thursday acquitted most of the defendants in a case relating to the now-defunct citizenship-via-investment scheme, finding...

Sorry! Image not available at this time

Golden Passports police investigations criticised

news.cyprus-property-buyers.com - 25/Jan 11:41

The Nicosia Criminal Court ruling on Thursday exposed problems in police investigations into the “golden passports” scheme. Seven defendants were...

Sorry! Image not available at this time

British estate agent the focus of Monday’s ‘golden passport’ hearing

cyprus-mail.com - 03/Feb 16:39

Nicosia criminal court on Monday agreed to hear by videoconference the testimony of a key prosecution witness in the ongoing trial relating to...

Chandigarh: Husband to spend seven years in jail for dowry death

hindustantimes.com - 30/Jan 03:26

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...

US Justice Department drops charges against Trump's co-defendants in classified documents case

times of india - 29/Jan 16:47

The US Justice Department has ended criminal proceedings against two co-defendants in President Donald Trump's classified documents case. The appeal...

US Justice Department drops charges against Trump's co-defendants in classified documents case

times of india - 29/Jan 16:47

The US Justice Department has ended criminal proceedings against two co-defendants in President Donald Trump's classified documents case. The appeal...

Sorry! Image not available at this time

Somali journalist pleads guilty in $250M Feeding Our Future fraud case

hiiraan.com - 31/Jan 17:10

MINNEAPOLIS — Prominent Somali journalist and media owner Mohamed Muse Noor, also known as Deeq Darajo, has pleaded guilty to one count of...

Sorry! Image not available at this time

Marilyn Manson sexual assault investigation dropped by lawyers

bbc - 24/Jan 21:11

Prosecutors said the allegations against Manson exceeded the statute of limitations and they could not prove them "beyond a reasonable doubt".

Princes Town cop guilty of human trafficking

newsday.co.tt - 03/Feb 15:19

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...

Bishnoi acquitted in 2021 extortion case as complainant turns hostile

hindustantimes.com - 29/Jan 16:53

Based on his complaint, a case under Sections 387 (extortion), 506 (criminal intimidation) and 120-B (criminal conspiracy) of the Indian Penal Code...

Les derniers communiqués

  • Aucun élément