Tag #Legal Case

Showing 109 to 112 of 112 results

telegraph.co.uk

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Nov 5, 13:05

British Woman Faces Death Penalty in Pakistan

A British woman faces the death penalty in Pakistan after allegedly marrying her uncle in a migration scam.

British Woman Faces Death Penalty in Pakistan

A British woman faces the death penalty in Pakistan after allegedly marrying her uncle in a migration scam.

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What is the woman's father's stance on the marriage?

The woman's father stated that they disapproved of the marriage and have since distanced themselves from her.

nbcnews.com

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Nov 5, 13:12

Diddy's 55th Birthday Amidst Legal Troubles

Diddy's children celebrated his birthday amidst his ongoing legal battle for sex trafficking and racketeering charges.

Diddy's 55th Birthday Amidst Legal Troubles

Diddy's children celebrated his birthday amidst his ongoing legal battle for sex trafficking and racketeering charges.

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What charges is Diddy facing?

Diddy is facing charges of sex trafficking, racketeering, and transportation to engage in prostitution. He has pleaded not guilty and his lawyers have described the case as unjust.

abcnews.go.com

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Nov 5, 13:10

Turkish Businessman Arrested for Helping Venezuela Evade Sanctions

A Turkish businessman was arrested for helping Venezuela's state oil company bypass US sanctions using deceptive shipping practices.

Turkish Businessman Arrested for Helping Venezuela Evade Sanctions

A Turkish businessman was arrested for helping Venezuela's state oil company bypass US sanctions using deceptive shipping practices.

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Why did the US impose sanctions on Venezuela?

The US has imposed sanctions on Venezuela since 2018 due to President Nicolas Maduro's authoritarian rule and disputed elections, aiming to pressure his regime.

nos.nl

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Nov 5, 13:18

Butselaar Tax Evasion Trial

Dutch tax advisor Frank Butselaar faces trial in the US for allegedly facilitating tax evasion for prominent celebrities, potentially costing the US millions.

Butselaar Tax Evasion Trial

Dutch tax advisor Frank Butselaar faces trial in the US for allegedly facilitating tax evasion for prominent celebrities, potentially costing the US millions.

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What is Butselaar's defense against the accusations?

Butselaar's defense argues that taxes were paid on the income earned through the mentioned shell companies, contradicting the prosecution's claims of tax evasion.

Showing 109 to 112 of 112 results