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About 1331 results for "public prosecutors office"

Suspended IAS officer Pradeep Sharma denied pre-arrest bail

The Special Public Prosecutor for Enforcement Directorate Rajesh Kanani earlier argued that Sharma had granted some favours to a Kutch-based private company by selling the land at very low rate. DNA, 1 month ago
Sharenet

BREAKING: Egypt prosecutor says unknown culprit killed Mohamed El-Gendy; case shelved

Egypt's public prosecutor said Tuesday that the death of political activist Mohamed El-Gendy, who was killed in mysterious conditions in February 2013, was due to injures caused by a hit and run. The prosecution has designated the case as ...
 Masress.com1 week ago Egyptian policeman charged over protest shooting captured on film  First Post.com1 week ago Egypt policeman killed woman during uprising anniversary - prosecutor  Sharenet1 week ago REUTERS - Policeman killed woman activist during anniversary of uprising-prosecutor  Namibia Press Agency1 week ago
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Rediff.com

HSBC share price: Private banking arm raided by Swiss prosecutors

Offices of HSBC Holdings Plc's (LON:HSBA) private-banking unit have been raided by Swiss officials as part of a criminal inquiry into allegations of aggravated money laundering. The investigation into HSBC Private Bank (Suisse) and persons unknown, ...
 Invezz1 week ago HSBC share price: French prosecutor demands trial over tax avoidance scandal  Invezz1 week ago HSBC Swiss tax scrutiny set to overshadow $21 billion profit  Rediff.com1 month ago Money laundering: Swiss authorities raid HSBC's Geneva offices  India Infoline1 month ago
Sify

HSBC's Geneva offices raided over money laundering scandal

Geneva's public prosecutor searched the premises of HSBC Holdings PLC in Geneva on Wednesday and said it had opened a criminal inquiry into allegations of aggravated money laundering. "A search is currently underway in the premises of the bank, led by ...
 Sify1 month ago Swiss prosecutor searches HSBC premises, opens criminal inquiry  Business Standard1 month ago Swiss Prosecutors Raid HSBC Premises, Opens Criminal Inquiry  NDTV1 month ago Swiss prosecutor searches HSBC Holdings office for money laundering trail  The Telegraph1 month ago
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DNA

Swiss police search HSBC offices; bank faces laundering probe

"Following the recent revelations related to the HSBC Private Bank (Switzerland), the public prosecutor announces the opening of a criminal procedure against the bank... for aggravated money laundering," the Swiss Prosecutors Office said in a statement.
 DNA1 month ago Swiss prosecutor orders probe, search of HSBC offices  Deccan Herald1 month ago
Reuters

Swiss officials raid HSBC in stash case

Geneva’s public prosecutor searched HSBC’s lakeside Swiss office on Wednesday after opening a criminal inquiry into allegations of aggravated money laundering, the second probe to hit the bank this week. Europe’s largest lender is in regulators’ ...
 Asian Age1 month ago Swiss prosecutor raids HSBC office, opens criminal inquiry  Reuters1 month ago
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Public prosecutor office building inaugurated

NEPALGUNJ: Attorney General Baburam Kunwar inaugurated a newly-constructed building of the Banke district Prosecutor Office amidst a programme on Wednesday. According to District Attorney Surendra Jung Shahi, the three-storey building was constructed at the ...
 Himalayan times2 weeks ago
Reuters

Turkey investigates top public officials from President Erdogan's party

Turkish prosecutors have launched an inquiry into Deputy Prime Minister Bulent Arinc and Ankara mayor Melih Gokcek, after a public row between the two on Twitter. The conflict points to tensions within the ruling party. ...
 Deutsche Welle6 days ago Ankara mayor will come out a loser if he goes to court, Turkish deputy PM challenges  Turkish Weekly5 days ago Turkish court launches probe after spat in ruling AK Party  Reuters6 days ago
AlertNet

China Gives US List Of Officials Wanted For Corruption; Asks For Help With Operation Foxhunt

SHANGHAI -- Chinese public prosecutors have given the United States a 'priority list' of allegedly corrupt Chinese officials thought to be at large in the U.S., and have asked for American help in catching suspects and recovering assets, according ...
 Austin American Statesman5 days ago China gives 'priority list' of wanted officials to U.S.  AlertNet5 days ago Beijing hands over fugitives list to the US  Radio TV Hong Kong6 days ago China gives priority list of wanted officials to US  Daily Excelsior.com5 days ago
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Saitama prosecutors look to rehabilitate elderly shoplifting suspects

The Saitama Public Prosecutor's Office has created a pilot program to help seniors who have been caught shoplifting as the number of such thefts by those aged 65 and over has surged recently. Such a rehabilitative program by prosecutors is rare, ...
 Japan Times1 week ago
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