A Nicosia criminal court on Thursday acquitted most of the defendants in a case concerning the disgraced Golden Passports scheme, ruling that the...
Vous n'êtes pas connecté
The Nicosia Criminal Court ruling on Thursday exposed problems in police investigations into the “golden passports” scheme. Seven defendants were cleared of charges, while two were convicted of tax offences. The court acquitted lawyer Fotos Tsangarides, Zavos Group’s financial director Michael Michael, the PHC Tsangarides LLC law firm, FullServe Secretarial Ltd, and lawyer Elli Michaelidou. […]
A Nicosia criminal court on Thursday acquitted most of the defendants in a case concerning the disgraced Golden Passports scheme, ruling that the...
Nicosia criminal court on Thursday acquitted most of the defendants in a case relating to the now-defunct citizenship-via-investment scheme, finding...
Eight cops, including IG Zaidi, were convicted by a special CBI court in Chandigarh for their role in the Kotkhai custodial death case. One SP was...
Two days after he apologised for an embarrassing data-protection breach in which station diaries containing information related to cases investigated...
The 39-year-old man who was arrested in connection with the death of a 24-year-old Pakistani national in the Nicosia district village of Potamia...
The Lagos Special Offences and Domestic Violence Court in Ikeja has convicted one Ramoni Amore for raping a 15-year-old girl.…
Five senior officers of the Guyana Police Force were acquitted of fraud charges on Thursday after the prosecution failed to present evidence linking...
The issue of Michael McMonagle’s employment has been referred to the PSNI
An American who was convicted and later acquitted of the 2007 murder of her British housemate, Ms. Knox was found guilty of falsely accusing someone...
One Godwin Eguabor, who paraded himself as a lawyer has been apprehended by the police.…