Tag: investigations
8 out of 11 investigations against expelled IS women closed
Since September, eleven women have been arrested and notified of suspected war crimes. This since they landed in Sweden after being deported by Kurds after being imprisoned in camps, in…
The majority of all investigations against IS women deported to Sweden are closed
District Attorney Hanna Lemoine has led three of the preliminary investigations and according to her, it is difficult to proceed with the investigations. But she tells Ekot that international cooperation…
Russian war crimes in Ukraine: update on the various investigations targeting Moscow
In Boutcha, Irpin or Kramatorsk, each time the corpses of civilians are discovered strewing the streets of the Ukrainian towns that the Russian army has occupied, the international community is…
Chlordecone in the West Indies: end of investigations, pending a dismissal
News Published on 04/07/2022 at 10:38 p.m., Reading 3 mins. After sixteen years of investigations, the case could end with no indictment for poisoning with chlordecone of more than 90%…
Macron a hair ahead of Le Pen, all the investigations
PRESIDENTIAL POLLS. Can Marine Le Pen beat Emmanuel Macron? It is a possibility, the polls give the far-right candidate between 46 and 49% of the voting intentions in the 2nd…
E-commerce, Antitrust launches investigations on two sites
(Finance) – The AGCM initiated two investigative proceedings against the companies GPS Italy and E-Commerce Specialistst to ascertain alleged misleading and aggressive conduct in the context of online sales through…
Freezing of assets, hunting for yachts, investigations… The hunt for Russian oligarchs has begun
Sell well, but above all quickly. Since Monday February 28, investment bankers Joseph Ravitch and Colin Neville, of the American bank Raine, have gone around their address book to get…
The Prosecutor’s Office archives the investigations against King Emeritus Juan Carlos I
The Supreme Court Prosecutor’s Office has filed the three judicial investigations related to Juan Carlos I after almost two years, despite realizing a wide range of tax irregularities. Among the…
Investigations, cascade of complaints, hearings… The shocks of the Orpea scandal
His revelations will not remain without a future. Victor Castanet, author of the investigative book “Les Fossoyeurs”, caused an explosion by denouncing abuse in private nursing homes. Its precise documentation…
Orpéa officials summoned to the ministry, investigations opened
The Minister for the Autonomy of the Elderly, Brigitte Bourguignon, received this Tuesday, February 1, the leaders of Orpea and announced the opening of two administrative investigations, including one by…