Trump friend Barrack sought millions in UAE investments while lobbying on UAE’s behalf, prosecutors say
Thomas Barrack, a longtime buddy of former President Donald Trump and the chair of his 2017 inaugural committee, sought a whole bunch ...
Tag: prosecutors
Swiss prosecutors drop 11-year Arab Spring probe of Egyptians
Swiss federal prosecutors have dropped an 11-year investigation of suspected money-laundering by Egyptians associated to the Arab Spring uprisings, they ...
Prosecutors from Mongolia visit Rapid City, meet with Mayor Allender
RAPID CITY, S.D. — A delegation of prosecutors from Mongolia visited metropolis corridor Tuesday afternoon as a part of an ...
US prosecutors say alleged yakuza boss planned to sell missiles to Myanmar rebels
Federal prosecutors in Manhattan mentioned Takeshi Ebisawa, who they described as a pacesetter in a community of Japanese crime households ...
Police send dead suspect’s case over Osaka clinic arson to prosecutors
Osaka – The case of a now-deceased man was referred to prosecutors Wednesday for suspected homicide and arson at an ...
Public prosecutor’s office opens judicial investigation into Astana Qazaqstan’s license holder
The general public prosecutor's workplace in Luxembourg has opened a judicial investigation into Astana Qazaqstan's license holder and paying agent, ...
Ericsson broke DoJ deal over Iraq corruption claims, say US prosecutors | Telecommunications industry
The Swedish telecoms group Ericsson broke a proper settlement with US prosecutors by withholding proof about its involvement in corruption, ...