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...In a stunning move on Monday, Justin Trudeau, Canada’s prime minister, said there were “credible allegations” that Indian government “agents” were behind the murder of Nijjar, who was killed in Surrey, a...
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...The relationship between the Chinese case officer and his Belgian agent is documented in text messages from 2019 to late 2022 that were obtained from a western security source in a joint investigation by...
...Scotten said the former agent tried to “turn his credentials into cash” and was hoping to make millions of dollars in retirement from his connections....
...For the avoidance of doubt, Apollo now explicitly rejects the findings of two federal courts....
...A lawyer for Adams’s campaign, Boyd Johnson, said that after learning of the federal investigation, “it was discovered that an individual had recently acted improperly”....
...News in-depth Europe’s central bankers insisted yesterday it was too soon to let down their guard against high inflation despite a volte-face by US Federal Reserve chair Jay Powell....
...An explosive federal police investigation this week revealed just how close Latin America’s largest nation came to a democratic rupture....
...Trump, the frontrunner for the Republican presidential nomination in 2024, had resisted handing over the documents, leading to their seizure during a raid by federal agents on his Mar-a-Lago estate in south...
...The US Department of Labor launched an investigation and filed a lawsuit against Packers, which led to a nationwide injunction in Nebraska federal court against what the judge called “oppressive child labour...
...Ostensibly part of a sprawling investigation into alleged mismanagement of foreign exchange allocations by a former central bank chief, Dangote’s company characterised the EFCC agents’ visit as a ploy designed...
...for the Prohibition of Chemical Weapons (OPCW) laboratory during the 2018 Skripal investigation....
...investigation and making false statements, according to court documents....
...investigation and making false statements....
...The US justice department is debating whether to unseal its indictment or wait until Canada finishes its investigation into Nijjar’s murder....
...Trump was originally charged last month with 37 criminal counts including conspiracy to obstruct justice, concealing documents in a federal investigation and making false statements....
...Prince Mohammed’s last visit was in March 2018, six months before Saudi agents killed journalist Jamal Khashoggi....
...The federal case appears to involve documents seized by agents from Mar-a-Lago in August....
...Seamus Boland Well, investigations are still ongoing as well at the moment. So the sanctions was only one phase of a much wider investigation that’s continuously ongoing and, and taking place....
...Last month, Trump was charged with 37 criminal counts including conspiracy to obstruct justice, concealing documents in a federal investigation and making false statements....
...The man behind the first federal indictment against a former US president was not in the front row at Donald Trump’s court hearing on Tuesday....
...Nor is it the financial institutions, real estate agents, precious metals traders and even golf clubs now being swept up in the scandal....
...Classified documents case Trump is also facing federal criminal charges in a separate case related to classified documents seized by federal agents at his Mar-a-Lago residence in August 2022....
...A search by FBI agents of Joe Biden’s holiday home in Rehoboth, Delaware, on Wednesday as part of the federal investigation into the US president’s handling of classified documents ended with the president...
...There have been other recent cases of western security services exposing so-called Russian sleeper agents or “illegals” working under deep cover....
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