Criminal indictment News
Latest conceptually matching events and reports for Criminal indictment.
US Prosecutors File Murder Charges Against Raul Castro for 1996 Plane Incident.
The US Justice Department has indicted former Cuban President Raul Castro for his alleged role in the 1996 downing of two civilian planes operated by the exile group Brothers to the Rescue, which resulted in the deaths of four people.
Landmark Syrian Trial Begins: Ex-Security Chief Atef Najib Facing Severe Charges.
Atef Najib, a cousin of former Syrian leader Bashar al-Assad, has appeared in a Damascus court to face at least 10 major charges, including murder and torture, marking a significant step in the nation's post-war transitional justice efforts.
US Prosecutors Indict Sinaloa Governor Over Alleged Cartel Collusion.
US authorities have indicted Sinaloa Governor Ruben Rocha Moya and nine other officials, alleging deep-rooted collaboration with the Sinaloa drug cartel to facilitate narcotics trafficking and influence election outcomes.
IRS Leverages Palantir Software in Long-Term Financial Crime Crackdown.
Records reveal that the IRS has paid over $130 million to Palantir since 2018 to utilize advanced data analytics for investigating financial crimes, raising concerns about surveillance and data consolidation.
