All news on the topic: Prosecutors

Poland’s Financial Supervision Authority (KNF) has recommended criminal charges be filed against Aurum NeoBank.

Aurum Foundation has been blacklisted by France’s Autorite des Marches Financiers (AMF).

A doctor whose job was to try and save the life of infamous mafia boss Matteo Messina Denaro tells The Sun: “You cannot take away the right to medical care from anyone, not even from such monsters.”

A Royal Navy officer who served on board a nuclear submarine wept in the dock as he was cleared of raping a colleague at the Faslane Naval Base on the Clyde.

Belgrade’s top police official is among 10 suspects facing charges in connection with a restaurant shootout.

The European Public Prosecutor’s Office received a report with allegations of fraud linked to a German Member of the European Parliament.

The disgraced lawyer won’t be leaving prison any time soon with prosecutors seeking an immediate retrial at the South Carolina Supreme Court.

Marius Borg Høiby, the son of Norway’s Crown Princess Mette-Marit, requested to be moved to a royal residence as he awaits the ruling from his trial.

The former Labour MSP is facing allegations of narrowly avoiding hitting a pedestrian while driving under the influence in Edinburgh.

Nepal’s Revenue Investigation Department filed money laundering charges Wednesday against the former executive director of the state-owned Security Printing Centre.

France has launched an investigation into the reappearance of the website that enabled Dominique Pelicot.

A rapist described as a ’monster’ has been jailed for life after deliberately infecting sexual partners as young as 15 with HIV.

A suspected illegal vegetable oil racket has been dismantled after 35 suspected members of the Cosa Nostra mafia group were arrested.

Sweden’s Supreme Court on Tuesday acquitted former Swedbank (SWEDa.ST), opens new tab CEO Birgitte Bonnesen over her handling of the bank’s anti-money ‌laundering work, overturning the guilty verdict of a lower court that had sentenced her to 15 months in prison.

asveen Sangha will be the third defendant sentenced of the five people who have pleaded guilty in connection with the 2023 overdose of the 54-year-old actor.

Bursa Mayor Mustafa Bozbey and 54 others were detained on Tuesday in a sweeping corruption probe, a move the opposition condemned as politically motivated.

A court sentenced former Taipei Mayor and past presidential candidate Ko Wen-je to 17 years in prison on Thursday for bribery and corruption, according to Taiwan’s Central News Agency.

How the new "prison-years" metric predicts 80 additional years of custodial time, indicating that the current trend in sentencing is just the beginning.

A Finnish court on Tuesday opened what officials called the country’s largest human trafficking trial, bringing 78 charges against berry company Polarica and its executives, according to state-owned news agency Yle.

The International Criminal Court (ICC) has said it "deplores" new US sanctions on its judges and prosecutors.