Tag #Prosecution

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kathimerini.gr

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Aug 2, 22:14

Mother Charged with Murder of 3-Year-Old in Greece

A 32-year-old Algerian woman in Greece is charged with the premeditated murder of her 3-year-old daughter, whose body was found on a beach; the mother's account is contradicted by autopsy findings and security footage.

Mother Charged with Murder of 3-Year-Old in Greece

A 32-year-old Algerian woman in Greece is charged with the premeditated murder of her 3-year-old daughter, whose body was found on a beach; the mother's account is contradicted by autopsy findings and security footage.

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What evidence challenges the mother's claim that the child's death was accidental?

The autopsy revealed water and sand in the child's lungs, confirming drowning, and cranial injuries inconsistent with the mother's account. Security footage shows the mother leaving her apartment with the child appearing unwell, accompanied by her two other young children. The father's prior deportation for drug offenses and neighbor reports of domestic abuse further complicate the case.

elmundo.es

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Jun 9, 16:12

Spanish Attorney General Faces Trial for Data Leak

Spain's Attorney General, Álvaro García Ortiz, and Madrid's Chief Prosecutor, Pilar Rodríguez, face trial for leaking confidential data related to Isabel Díaz Ayuso's boyfriend's tax case, following a Supreme Court investigation involving device seizures and data analysis, which revealed the Attorne...

Spanish Attorney General Faces Trial for Data Leak

Spain's Attorney General, Álvaro García Ortiz, and Madrid's Chief Prosecutor, Pilar Rodríguez, face trial for leaking confidential data related to Isabel Díaz Ayuso's boyfriend's tax case, following a Supreme Court investigation involving device seizures and data analysis, which revealed the Attorne...

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Peace, Justice, and Strong Institutions

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What role did the Guardia Civil's investigation play in uncovering the alleged data deletion and its impact on the case?

The investigation into the leak of confidential data concerning Isabel Díaz Ayuso's boyfriend's tax case led to the processing of Spain's Attorney General, Álvaro García Ortiz, and Madrid's Chief Prosecutor, Pilar Rodríguez, for the crime of revealing secrets. The Supreme Court judge, Ángel Hurtado, oversaw the case, involving searches of their offices and analysis of electronic devices.

nrc.nl

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Apr 9, 13:20

Rabobank Faces Prosecution for Anti-Money Laundering Violations

The Dutch Public Prosecution Service is prosecuting Rabobank for structurally violating anti-money laundering laws between October 2016 and the end of 2021, following a 2021 report from De Nederlandsche Bank (DNB) about deficient anti-money laundering controls; the bank failed in customer due dilige...

Rabobank Faces Prosecution for Anti-Money Laundering Violations

The Dutch Public Prosecution Service is prosecuting Rabobank for structurally violating anti-money laundering laws between October 2016 and the end of 2021, following a 2021 report from De Nederlandsche Bank (DNB) about deficient anti-money laundering controls; the bank failed in customer due dilige...

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Peace, Justice, and Strong Institutions

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How did the previous prosecutions of ING and ABN Amro influence Rabobank's actions and the current legal proceedings?

The prosecution highlights systemic failures in Dutch banking's anti-money laundering controls. Rabobank's case follows similar prosecutions of ING and ABN Amro, resulting in massive fines. While banks have invested billions in improvements, concerns remain about the collateral damage to legitimate customers from overly stringent regulations.

nos.nl

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Mar 19, 10:16

122 Suspects Identified in Amsterdam Football Riot Investigation

Following the November Ajax-Maccabi Tel Aviv match, Amsterdam authorities identified 122 suspects—including Maccabi and pro-Palestinian individuals—involved in violent incidents, with 36 identified and ten already sentenced; the investigation uses 250 Israeli witness statements and tens of thousands...

122 Suspects Identified in Amsterdam Football Riot Investigation

Following the November Ajax-Maccabi Tel Aviv match, Amsterdam authorities identified 122 suspects—including Maccabi and pro-Palestinian individuals—involved in violent incidents, with 36 identified and ten already sentenced; the investigation uses 250 Israeli witness statements and tens of thousands...

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Peace, Justice, and Strong Institutions

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How is international cooperation, specifically with Israeli authorities, assisting the investigation, and what types of charges are being filed?

The investigation, aided by Israeli authorities, involves translating 250 witness statements from Hebrew. Charges range from assault and vandalism to discriminatory speech, targeting both Maccabi fans and pro-Palestinian rioters. The sheer volume of video evidence (tens of thousands of hours) necessitates extensive police work to identify and link suspects to specific crimes.

t24.com.tr

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Feb 28, 19:10

Turkish Prosecutor Seeks Immunity Lift for Opposition Leader Over Social Media Post

Ankara's Chief Public Prosecutor requested the lifting of parliamentary immunity for Erkan Baş, leader of the TİP party, following a social media post deemed to insult President Erdoğan. The investigation, seemingly instigated by a group within the ruling AKP, involves two separate incidents, includ...

Turkish Prosecutor Seeks Immunity Lift for Opposition Leader Over Social Media Post

Ankara's Chief Public Prosecutor requested the lifting of parliamentary immunity for Erkan Baş, leader of the TİP party, following a social media post deemed to insult President Erdoğan. The investigation, seemingly instigated by a group within the ruling AKP, involves two separate incidents, includ...

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Peace, Justice, and Strong Institutions

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How did the alleged involvement of the "Pelikancılar" group influence the initiation and progression of the investigation against Erkan Baş?

The request to lift Erkan Baş's immunity highlights the intersection of social media, political discourse, and legal action in Turkey. The involvement of the "Pelikancılar" group, an alleged faction within the ruling AKP party, suggests a politically motivated dimension to the case. The investigation's focus on Baş's social media posts reveals the increasing scrutiny of online political commentary.

nos.nl

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Feb 12, 13:17

Insufficient Evidence Leads to Dropped Assault Case Against Alleged Attackers of NS Conductor

The Dutch Public Prosecution Service dropped the case of an alleged assault on an NS conductor in April 2023 due to insufficient evidence despite witness reports and an initial arrest. The incident, which involved a group of youths assaulting the conductor and the train driver, led to a temporary st...

Insufficient Evidence Leads to Dropped Assault Case Against Alleged Attackers of NS Conductor

The Dutch Public Prosecution Service dropped the case of an alleged assault on an NS conductor in April 2023 due to insufficient evidence despite witness reports and an initial arrest. The incident, which involved a group of youths assaulting the conductor and the train driver, led to a temporary st...

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Peace, Justice, and Strong Institutions

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What were the direct consequences of the insufficient evidence in the assault case against the alleged attackers of the NS conductor?

The Dutch Public Prosecution Service (OM) has dropped the investigation into the alleged assault of an NS conductor in April 2023 due to insufficient evidence. Despite an initial arrest, contradictory witness statements and a lack of in-train footage hampered the investigation. The incident, involving a group of youths, resulted in the conductor sustaining a broken arm and the train driver receiving blows.

foxnews.com

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Jul 3, 22:14

Diddy Found Guilty on Prostitution Charges, Lawyer Predicts Short Sentence

Sean "Diddy" Combs was found guilty of two counts of transportation to engage in prostitution but acquitted on racketeering and sex trafficking charges; his lawyer predicts a sentence of 18 months or less, including time served, while the prosecution suggested 4-5 years.

Diddy Found Guilty on Prostitution Charges, Lawyer Predicts Short Sentence

Sean "Diddy" Combs was found guilty of two counts of transportation to engage in prostitution but acquitted on racketeering and sex trafficking charges; his lawyer predicts a sentence of 18 months or less, including time served, while the prosecution suggested 4-5 years.

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How did the prosecution's strategy, specifically regarding RICO charges, impact the overall verdict?

The prosecution's case focused on using RICO charges and the Mann Act to portray Diddy's music empire as a criminal enterprise, but this strategy failed. While the evidence was strong for the prostitution charges—based on testimony from Cassie Ventura and another witness—the RICO charge was deemed a stretch by legal experts. The verdict highlights the challenges of applying laws designed for organized crime to cases involving voluntary adult choices.

dailymail.co.uk

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Apr 16, 07:14

Trump Administration Refers NY AG James for Mortgage Fraud Prosecution

The Trump administration referred New York Attorney General Letitia James for prosecution on mortgage fraud allegations, including falsified records, after James won a $454 million civil fraud judgment against Trump. The referral cites inconsistencies in James' mortgage applications for three differ...

Trump Administration Refers NY AG James for Mortgage Fraud Prosecution

The Trump administration referred New York Attorney General Letitia James for prosecution on mortgage fraud allegations, including falsified records, after James won a $454 million civil fraud judgment against Trump. The referral cites inconsistencies in James' mortgage applications for three differ...

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What is the context of this referral, given the prior legal battles between Attorney General James and Donald Trump?

The referral for prosecution appears to be retaliatory, coming after James' successful civil case against Trump. The allegations against James involve inconsistencies in mortgage applications, suggesting potential fraud in obtaining favorable loan terms. This action highlights the escalating tensions between Trump and James, with potential legal battles ahead.

zeit.de

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Mar 30, 07:13

Germany Nears End of Nazi-Era Crime Prosecutions

Germany's prosecution of Nazi-era crimes is nearing its end, with only one open indictment remaining nationwide; this concerns a man accused of complicity in 3,322 murders at Sachsenhausen concentration camp, while another case was dropped due to the suspect's death. The Central Office for the Inves...

Germany Nears End of Nazi-Era Crime Prosecutions

Germany's prosecution of Nazi-era crimes is nearing its end, with only one open indictment remaining nationwide; this concerns a man accused of complicity in 3,322 murders at Sachsenhausen concentration camp, while another case was dropped due to the suspect's death. The Central Office for the Inves...

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Peace, Justice, and Strong Institutions

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What is the current state of Nazi-era crime prosecutions in Germany, and what factors are limiting further investigations?

Germany is nearing the end of its legal prosecution of Nazi-era crimes, with the oldest possible perpetrators now 97. The Central Office for the Investigation of Nazi Crimes currently has no open preliminary investigations, though this could change rapidly. Only one indictment remains open nationwide, concerning alleged complicity in 3,322 murders at Sachsenhausen concentration camp.

nos.nl

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Mar 9, 19:12

Netherlands Fails to Meet Sexual Assault Case Deadlines

Dutch authorities consistently fail to meet 2019's self-imposed deadlines for sexual assault cases, impacting victims and creating ethical dilemmas for investigators; only the judiciary somewhat meets the 80% target, leaving victims without timely support and justice.

Netherlands Fails to Meet Sexual Assault Case Deadlines

Dutch authorities consistently fail to meet 2019's self-imposed deadlines for sexual assault cases, impacting victims and creating ethical dilemmas for investigators; only the judiciary somewhat meets the 80% target, leaving victims without timely support and justice.

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Peace, Justice, and Strong Institutions

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What are the immediate consequences of Dutch law enforcement's consistent failure to meet self-imposed deadlines in sexual assault cases?

Dutch police, public prosecution, and judiciary fail to meet self-imposed deadlines in sexual assault cases, despite 2019's established norms. While improvements exist, only the judiciary nears the 80% target. Victims are severely impacted by these delays, hindering timely support and justice.", A2="The persistent failure to meet deadlines stems from understaffing in sexual assault investigations, increasingly complex cases, and the ethical dilemma of prioritizing cases. This leads to a difficult choice: investigate all victims or expedite cases to court, potentially leaving some victims without justice. This highlights a critical need for increased resources and a broader societal conversation.", A3="Looking forward, the inability to meet deadlines necessitates a reevaluation of current strategies. This may involve re-allocating resources, streamlining procedures, or accepting that the current 80% target may be unrealistic. A broader societal discussion is needed to define acceptable trade-offs between investigative thoroughness and the speed of justice for victims.", Q1="What are the immediate consequences of Dutch law enforcement's consistent failure to meet self-imposed deadlines in sexual assault cases?", Q2="How do understaffing, complex cases, and ethical prioritization dilemmas contribute to the missed deadlines in prosecuting sexual assault cases in the Netherlands?", Q3="What systemic changes are needed to address the persistent delays in prosecuting sexual assault cases, and how can a balance be struck between thorough investigations and timely justice for victims?", ShortDescription="Dutch authorities consistently fail to meet 2019's self-imposed deadlines for sexual assault cases, impacting victims and creating ethical dilemmas for investigators; only the judiciary somewhat meets the 80% target, leaving victims without timely support and justice.", ShortTitle="Netherlands Fails to Meet Sexual Assault Case Deadlines"))

npr.org

🌐 85% Global Worthiness

Feb 25, 19:08

Georgia Court Removes DA Willis From Trump Election Interference Case

A Georgia appeals court ruled that Fulton County District Attorney Fani Willis and her office should be removed from the case against Donald Trump for attempting to overturn the 2020 election, significantly hindering the prosecution and raising questions about the future of the case.

Georgia Court Removes DA Willis From Trump Election Interference Case

A Georgia appeals court ruled that Fulton County District Attorney Fani Willis and her office should be removed from the case against Donald Trump for attempting to overturn the 2020 election, significantly hindering the prosecution and raising questions about the future of the case.

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What is the immediate impact of the Georgia appeals court's decision on the prosecution of Donald Trump?

Fani Willis, Fulton County District Attorney, faced a setback in her prosecution of Donald Trump for election interference. A Georgia appeals court ruled she and her office should be removed from the case, a decision praised by Trump. This ruling significantly weakens the prosecution, potentially preventing a trial.

news.sky.com

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Nov 10, 19:26

January 6th Riot Prosecution Accelerated

Prosecutors aim to expedite cases against the most egregious January 6th rioters before a potential presidential pardon.

January 6th Riot Prosecution Accelerated

Prosecutors aim to expedite cases against the most egregious January 6th rioters before a potential presidential pardon.

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Who are the "sedition hunters," and what role do they play?

Citizens, known as "sedition hunters," have aided in identifying those involved in the Capitol riots, expressing concern that a change in leadership could hinder prosecutions.

Showing 1 to 12 of 12 results