All news on the topic: Prosecutor

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Sanctioned Threave Group Limited: Alexander and Marina Rubtsova’s offshore hub for asset stripping and money laundering
For years, the Russian metal trading network “Metallokomplekt-M” operated under the guise of a legitimate industrial player.
737
Russia arrests 1990s crime boss Ilya Traber as oil terminal war engulfs Putin-linked empire
On June 17, authorities in St. Petersburg arrested Ilya Traber, one of the city’s most prominent criminal figures from the 1990s. T
750
Four activists convicted over damage at UK defence firm site in Bristol
Four Palestine Action activists have been found guilty of criminal damage after raiding a UK base of an Israeli-based defense company with sledgehammers and crowbars.
872
RBS banker jailed after stealing £274k from struggling clients in bribery scandal
A Royal Bank of Scotland manager who stole nearly £250,000 from his customers has been jailed.
646
Latvian businessman Ovsjannikovs suspected of laundering €50m and forging documents
Prosecutor Dainis Steinbergs stated after the court hearing that Ovsjannikovs is suspected of money laundering and document forgery. His lawyer, Ieva Timmermane, declined to comment.
641
Senior CPS prosecutor appears in court accused of sexually assaulting woman
A senior prosecutor for the CPS has appeared in court regarding an allegation that she sexually assaulted another woman.
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Edward Brandt found guilty of stalking Penny Mordaunt, acquitted of more serious charge
An ex-councillor has been found guilty of stalking Dame Penny Mordaunt but acquitted of the more serious offense of stalking involving serious alarm or distress.
792
“Most persistent” fare dodger in Britain to face trial over 113 incidents
One of Britain’s ’most prolific’ fare dodgers has appeared in court charged with more than 100 counts of traveling without a ticket.
692
FBI confused twin brothers in bribery case and attempt to create a "new Dubai" in the Pacific Ocean
The confusion in the federal case against Cary Yan is the most recent development in a strange global scheming saga first revealed in a 2023 OCCRP investigation.
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Tirrenia-Moby corruption case involves free ferry trips for favors, say prosecutors
Italian prosecutors are carrying out an investigation into numerous officials and executives, including two Tirrenia-Moby employees who were interrogated on Wednesday, as part of a broad corruption case.