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...The entrepreneurs behind Builder.ai, one of the UK’s best-funded technology start-ups, have been named by authorities in India in relation to high-profile criminal probes in the country, the Financial Times...
...In Switzerland, Lex Greensill was named as a suspect last year alongside four former Credit Suisse bankers in a case that centred on mis-selling allegations in relation to the collapse of the $10bn Greensill...
...Belgium’s intelligence service last summer named a prominent MEP as an important suspect in its Qatargate corruption investigation whom prosecutors have yet to question, according to leaked documents from...
...As for the broader network, one of the known suspects in the case is Germany’s Petr Bystron, a leading candidate of the far-right Alternative for Germany (AfD) for the European parliament elections in June...
...Perpetrators could also be forced to wear tags to track their movements, while more live facial recognition technology would be deployed to catch suspects....
...Cologne criminal prosecutors are running investigations into about 1,700 suspects in this case, including former executives of Deutsche Bank and former senior lawyers at Freshfields....
...The four men are expected to appear in Moscow’s Basmanniy court on Sunday, the Ria state news agency reported, as a criminal case is opened against them....
...The criminal requirement that accusations be proved beyond reasonable doubt, and the rigour with which a criminal court would treat evidence, could mean parts of Hamas’s attack might not make it into criminal...
...trade association UK Finance, which said the rules “could allow payment service providers time to get in touch with customers and give them the advice and support they need to avoid being coerced by the criminals...
...Criminal Record, a new eight-part series on Apple TV+, is a serviceable police drama elevated by two compelling actors....
...All five suspects are due to appear at the Old Bailey on May 10....
...It is a particularly serious case of alleged spy activity for Putin’s criminal regime,” said Germany’s interior minister Nancy Faeser....
...Authorities had been aware of the allegations but were unable to prosecute Creyelman and other suspects as espionage and foreign interference are not considered criminal offences in Belgium....
...Bulas spent the early 1980s watching small Miami banks that cops and criminals called Coin-O-Washers....
...Russia has put Estonian Prime Minister Kaja Kallas on a wanted list, the first time Moscow has sought criminal charges against a foreign leader as the Kremlin seeks to target critics abroad nearly two years...
...Banks must suspend accounts or transactions that they suspect involve criminal funds....
...She indicated that several cases were under review, after which her office would decide whether to take action against the suspects involved....
...In criminal “trials by ordeal”, for example, where the suspects were forced to pass a magical test to prove their virtue, “the trick was to build up anxiety in the suspect”....
...In 1996, Kevin Spacey won his first Oscar for The Usual Suspects, a film in which he played a man who ingeniously hides his sinister true identity....
...Sunak admitted there had been a tenfold increase in the number of vulnerable Vietnamese migrants paying criminal gangs to enter the UK this year....
...“The suspects transferred the funds to their bank accounts in Austria, Romania and Slovakia as soon as they received the advance payments,” the EPPO said....
...Badinter is survived by his second wife, Élisabeth, an author, and their children, Judith, Simon Marcel and Benjamin....
...Four Polish citizens are also on the list, including Piotr Hofmański, president of the International Criminal Court....
...I am a suspect and I will continue to be a suspect until the mythical moment of the end of the investigation where the prosecutor will ask for some people to be remanded for trial,” he said....
...move will improve the reputation of a country that anti-corruption campaigners have painted as weak in enforcing anti-financial crime regulations and slow to help other countries investigate or extradite suspects...
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