Hints and tips:
...The national financial prosecutor confirmed the searches were under way on Tuesday in two separate probes....
...The assailant had also previously been involved in an incident in the city’s Seine-Saint-Denis suburb, which is home to a large population of immigrants, she added....
...They may also request a pardon from Denis Pushilin, leader of the internationally unrecognised Donetsk People’s Republic....
...French prosecutors are investigating the alleged ticket fraud and have asked Uefa, European football’s governing body, to look into the matter....
...The Met said it had uncovered evidence showing Fedotov was an alias for Denis Sergeev, a member of the GRU....
...Two years ago, Denis Bukalov mobilised support on social media to block construction of a Chinese-funded water-bottling plant on the shore of Lake Baikal....
...Job moves Goldman Sachs has appointed Denis Coleman, currently co-head of its financing group, as its chief financial officer, succeeding Stephen Scherr, who will retire at the end of January....
...In a controversial decision last week, Switzerland’s federal prosecutor dropped all ongoing investigations into three Russians allegedly connected with the fraud against Hermitage — Denis Katsyv, Dmitry...
...Opposition leader Hama Amadou was imprisoned on Monday for what prosecutors allege was his role in the violence....
...Britain’s MI5 security service tried to get prosecutors to charge Soviet double agent Kim Philby with revealing official secrets to prevent the broadcast of a TV interview publicising a memoir the former...
...Gérald Darmanin, interior minister, said on Monday he had ordered the closure of the Pantin mosque in Seine-Saint-Denis north of Paris after it re-broadcast a video condemning the teacher Samuel Paty....
...That should have paved the way for the banks to unfreeze the $24m or so belonging to the three — Denis Katsyv, Dmitry Klyuev and Vladlen Stepanov....
...Job moves Denis Kessler will step down as chief executive of French reinsurer Scor but will remain as chairman following calls from the French insurance regulator to split the top jobs....
...After Mr Ghosn’s arrest, Mr Bajaj had co-operated with Japanese prosecutors by sharing information on Mr Ghosn’s tax dealings, according to people familiar with the investigation....
...In a management reshuffle, Mr Saikawa replaced José Muñoz as the head of its North American operation, with Denis Le Vot, a Renault executive....
...Various Greek courts found him innocent, only for another prosecutor to start the game all over again....
...Two other former Anglo bankers and the ex-CEO of ILP, Denis Casey, received lower prison sentences after a separate 2016 trial in relation to the same transactions....
...I collaborated with [Ukrainian] internal intelligence services to uncover attempts by the Russian Federation to overthrow Ukraine’s government,” Mr German added, although the court’s prosecutor disputed...
...Magnitsky died in prison in mysterious circumstances in 2008 after being arrested by prosecutors he had accused of the fraud....
...The settlement is three times the amount prosecutors traced to the defendant Prevezon, a Cyprus real estate holding company controlled by Denis Katsyv, a Russian, and its subsidiaries....
...Petro Poroshenko, Ukraine’s president, and Yuriy Lutsenko, the general prosecutor, immediately accused Russia of orchestrating the mob-style hit....
...As of Friday, French authorities had detained five women, aged between 16 and 39, and a man, in connection with suspected terrorist activities, Paris prosecutor François Molins said....
...On Wednesday, Mr Trump continued his assault on the foundation with a lengthy press release blasting Denis O’Brien, the CEO of Digicel, who has given more than $10m to the Clinton Foundation....
...The latest allegations involve Denis Baupin, a member of parliament who four female members of the Green party say harassed them....
...The ringleader of the attacks, Abdelhamid Abaaoud, who died during a police assault on a flat in the Paris suburb of Saint-Denis, was a Belgian national....
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