Law ❯ Criminal Law ❯ Investigations

Prosecutions

Legal Proceedings Fraud Cases Case Studies High-Profile Cases Defendants Defenses Legal Consequences Charges Financial Crimes Political Figures

Lebanon Seeks Indictment as Beirut Blast File Awaits Prosecutor Review

The public prosecutor must give an opinion before Judge Tarek Bitar can issue charges against roughly 70 people, keeping a long-stalled case on hold.

Daniel Siad, Epstein-Linked Model Scout, Found Dead Near Paris

Police Detain Jackson Mora in Probe of Nearly S/10 Million Municipal Fund Diversion

Unlicensed Las Heras Care Home Manager Detained After 79-Year-Old Dependent on Respirator Dies

Banco Del Bienestar Manager Arrested After 5 Million-Peso Robbery Linked to Inside Scheme

Inter Defender Alessandro Bastoni Placed Under Investigation in Milan Probe

U.S. Citizen in Jerusalem Held on Suspicion of Spying for Iran

Justice Keeps Mia Montenegro in Preventive Detention Over Alleged Multimillion‑Real Art Fraud

FGR Dismantles ‘El Caballito’ Network That Issued More Than 12 Billion Pesos in False Invoices

Dutch Court Sets Monday Hearing in Alleged Plot Targeting Princesses Amalia and Alexia

Two Suspects From Antisemitism Commissioner’s Circle Identified in Brandenburg Arson Probe

Rebuilt Video Reportedly Shows Crans-Montana Bar Owner Lighting Sparklers Before Deadly Fire

Prosecutors Reject Arrest Warrant for Hybe Founder Bang Si-hyuk

New Footage and Chats Refocus Probe Into Palermo Anesthesiologist’s Death

Milan Probe Puts Four Under House Arrest in Alleged VIP Prostitution Ring Linked to Serie A

Florida Opens Criminal Probe Into OpenAI Over Alleged ChatGPT Advice to 2025 FSU Shooter

Naples Prosecutors Notify 120 Suspects in ID-Document Bribery Probe

MetaXchange CEO Arrested in Mexico City Raid Over Alleged Ponzi Scheme

Itzehoe Prosecutors Ask Potsdam to Take Over Fernandes Case

Nationwide Raids Hit 'Ndrangheta Drug Network With 47 Jailed and Ex-Inter Ultras Leader Arrested