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About 833 results for "criminal investigation division"

Police Investigate Suspects on Golkar Document Forgery

TEMPO.CO , Jakarta - The National Police's Criminal Investigation Division (Bareskrim) will investigate two suspects, identified only by their initials MJ and S, for allegedly forging mandate documents of the Functional Group Party. However, both ..., 4 days ago

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KVOA 4, 10 hours ago
Guam Pacific Daily News, 5 days ago
Hot Springs Village Voice, 3 weeks ago
Guam Pacific Daily News, 3 weeks ago, 3 weeks ago
Star-Telegram, 1 month ago
Hometown Headline, 1 day ago
United States Army, 1 month ago
United States Army, 1 month ago
United States Army, 1 month ago

MP Weerawansa to appear before CID today

NFF leader and former Minister Wimal Weerawansa will be appearing before the Criminal Investigation Division (CID) today to make a statement. The party sources, who revealed his appearing before the CID, were reluctant to reveal the matter why their ...
 The Nation.lk6 days ago CID may consider Ravi's last SMS as suicide note  Deccan Herald2 months ago CID officers visit bureaucrat's flat, question neighbours  Deccan Herald2 months ago

Peel Regional Police seek public's assistance in damage to property at church and school

MISSISSAUGA: Officers from the 12 Division Criminal Investigation Bureau are seeking the public's assistance in identifying the person or persons responsible for damaging property at a church and school in Mississauga. On Wednesday, May 20, 2015, ...
 Indo-Canadian Voice14 hours ago Police Seek Public Assistance With Aggravated Assault Investigation, Warden Avenue And Finch Avenue East Area, Security Camera Images Of Taxi Released  Noodls6 days ago

Four Remanded for Missing 140 ACS At Water Quay

The Criminal Investigation Department (CID) this week charged to court four suspects for allegedly stealing some 140 air conditioners at the Queen Elizabeth II Quay, according to Chief Superintendent Ibrahim Koroma aka Size Man, at a press briefing ...
 Individual.com23 hours ago

GM car defects constitute 'criminal wrongdoing'

Justice Department investigators have identified criminal wrongdoing in General Motors' failure to disclose a defect tied to at least 104 deaths, and are negotiating what is expected to be a record penalty, according to people briefed on the ...
 Smart Investor2 days ago GM facing criminal charges over ignition woes  CNBC2 days ago G.M. Inquiry Said to Find Criminal Wrongdoing  MSN News US3 days ago

Sources: Federal investigators find criminal wrongdoing in General Motors' failure to disclose a defect tied to at least 104 deaths - @nytimes

Source: Wochit News - 1 day ago Detroit Prosecutors Join Criminal Probe of Takata Over Air Bags 01:02 Prosecutors in Detroit have joined the U.S. federal probe into Takata Corp's defective air bag inflators. The company is linked to at least six ...
 NewsR.in3 days ago US: Detroit's prosecutors join federal criminal investigation of Takata  Inautonews4 days ago Detroit joins criminal probe of Takata over defective air bags  Malay Mail4 days ago Detroit prosecutors join criminal probe of Takata over air bags  Gnom.es4 days ago

US official delineates features of robust compliance programs and asserts limitations of data privacy laws

Assistant Attorney General for the Criminal Division Leslie R. Caldwell articulated the hallmarks of effective compliance programs in a speech on May 19 that also underscored the value of corporate cooperation with government investigations and the ...
 Lexology3 days ago

Police arrest own spy boss over poor case handling

Kampala. Police have arrested the Special Investigations Division commander, Senior Commissioner, Charles Kataratambi, over a fraud case he allegedly mismanaged. Mr Kataratambi, who was arrested on Wednesday night in connection with a fraud case ...
 Uganda Daily Monitor4 days ago Policemen arrested, quizzed for allegedly killing bricklayer  Nigeria Punch6 days ago Sex Romp: Bachelor in Police net for alleged murder of a lady in Lagos  National Daily1 week ago

Broncos' Antonio Smith being investigated by Texas prosecutors

Texas prosecutors are investigating Broncos defensive tackle Antonio Smith over a criminal allegation described Thursday as "sexual in nature" by the Fort Bend County Sheriff's Office in Texas. The district attorney's office confirmed the ...
 Denver Post4 days ago

UBS Shielded From Charges in U.S. Precious-Metals Probe

UBS Group AG won immunity from criminal fraud charges in a Justice Department investigation into misconduct in the trading of precious metals. The Swiss bank's main UBS AG unit won't be charged by the department's criminal division for ...
 Bloomberg5 days ago
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