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Maroc Maroc - NEWS.CYPRUS-PROPERTY-BUYERS.COM - A la Une - 25/Jan 11:41

Golden Passports police investigations criticised

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. […]

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Most acquitted in golden passports fraud case

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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...

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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...

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Court finds Himachal IG, 7 others guilty in custodial death case

times of india - 18/Jan 23:05

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...

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CISOCA station diaries back in police custody

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Two days after he apologised for an embarrassing data-protection breach in which station diaries containing information related to cases investigated...

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Suspect remanded as investigations continue into Potamia death

cyprus-mail.com - 16/Jan 17:55

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...

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Court Sentences Civil Servant To Jail For Raping Minor

echonews.ng - 24/Jan 12:17

The Lagos Special Offences and Domestic Violence Court in Ikeja has convicted one Ramoni Amore for raping a 15-year-old girl.…

Five police officers acquitted of meals payment charges

stabroeknews.com - 18/Jan 06:06

Five senior officers of the Guyana Police Force were acquitted of fraud charges on Thursday after the prosecution failed to present evidence linking...

Employment of Sinn Féin press officer convicted of sex offences may have ‘resulted in misuse of public money’

the irish times - 14/Jan 20:18

The issue of Michael McMonagle’s employment has been referred to the PSNI

Amanda Knox Slander Conviction Is Upheld by Italy’s Highest Court

the new york times - 23/Jan 21:43

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...

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Police Arrest Fake Lawyer, Arraign Him In Court

echonews.ng - 18/Jan 10:08

One Godwin Eguabor, who paraded himself as a lawyer has been apprehended by the police.…

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