Mendonça rules that Vorcaro's attendance at the Organized Crime CPI is optional
Supreme Court Minister André Mendonça has ruled that banker Daniel Vorcaro's presence at the Organized Crime Parliamentary Inquiry (CPI) is not mandatory amid ongoing investigations into financial fraud at Banco Master.
Neonazi Rogel Appeared in Court with Bombic. He Is Still Waiting for His Own Case, the Investigation Has Been Ongoing for Years
Rastislav Rogel, a known figure in the far-right scene and member of the band Krátky proces, attended the court hearing of extremist Daniel Bombic, who faces charges related to extremist material and possible gestures of white supremacy.
PGR requests the STF to archive the investigation into Elon Musk
Brazil's Attorney General has requested the Supreme Court to dismiss an investigation into Elon Musk, citing a lack of evidence for intentional obstruction of justice.
The Superior Court of the Valencia Community records the judge's request to investigate Mazón
The Superior Court of Justice of the Valencian Community is considering a request to investigate former president Carlos Mazón regarding his role in a flood disaster that resulted in 230 deaths in 2024.
Jari-Matti Latvala: serious criminal suspicion - court calls again
Rally star Jari-Matti Latvala faces charges of serious tax fraud after his tax issues have resulted in a criminal investigation despite having paid approximately 4.5 million euros in tax debts.
The Madrid Court orders the investigation of Miguel Ángel Rodríguez for leaking data of two EL PAÍS journalists
The Madrid Court has ordered an investigation into Miguel Ángel Rodríguez for leaking private information of two journalists from EL PAÍS as retaliation for their reporting.
Court orders the dismissal of the Federal Police investigation against tax analysts at Guarulhos airport on drug trafficking suspicion
A Brazilian court has dismissed an investigation against tax analysts at Guarulhos airport, concluding they were acting in an authorized operation against drug trafficking.
Jigawa sacks Shari’a Court judge for corruption
The Jigawa Judicial Service Commission has retired a Shari’a Court judge due to corruption and misconduct following an investigation.
The National Court assumes the investigation of the rescue of the airline Plus Ultra
The National Court of Spain has taken over the investigation into the rescue of the airline Plus Ultra, maintaining the confidentiality of the proceedings.
The National Court takes over the 'Plus Ultra' case and keeps the investigation secret
The National Court of Spain has taken over the investigation into the Plus Ultra airline's rescue and will keep it confidential.
Lee Hwa-young's side requests the original investigation records regarding the 'Suwon District Prosecutors' salmon and alcohol party allegations'
Lee Hwa-young's defense team demands the complete investigation records from the Suwon District Court related to allegations of coercion and perjury involving alcohol parties.
CPI president says he will summon Mendonça for full access to Vorcaro data
The president of Brazil's INSS CPI, Senator Carlos Viana, plans to summon Minister André Mendonça of the Supreme Court regarding the release of confidential data related to Daniel Vorcaro from Banco Master.
CNJ suspends judge from TJ-MT suspected of selling decisions, and PF carries out action at the court headquarters
A judge in Brazil has been suspended for allegedly selling judicial decisions in exchange for benefits, prompting an investigation by the Federal Police.
The court investigating the Adamuz accident authorizes the analysis of the trains' black boxes
A court in Montoro, Spain, has authorized the extraction and analysis of black box data from trains involved in a fatal accident that resulted in 46 deaths.
To Vima today: Why the investigation into the wiretaps is reopening
An Athens court has decided to reopen the investigation into illegal wiretapping, raising concerns about potential government involvement.
Yoav Ziton is the journalist arrested on suspicion of raping a 15-year-old boy
Yoav Ziton, a military correspondent for ynet, has been arrested on suspicion of raping a 15-year-old boy, with the court extending his detention pending further investigation.
'Accusations Against Swami Avimukteshwaranand...' Lawyer Speaks
In a legal case concerning accusations against Swami Avimukteshwaranand, the defense argues that the claims are false due to inconsistencies in evidence and police reports, calling for a proper investigation before granting bail.
Senators and STF clash over shielding Toffoli and CPI's power to investigate a company
Brazilian Senators are in conflict with the Supreme Federal Court over an investigation into a company linked to Minister Dias Toffoli, highlighting tensions between Congress and the judiciary.
Justice blocks R$ 2.5 million in new phase of operation against alleged fraud in the agribusiness industry
A Brazilian court has ordered the freezing of R$ 2.5 million linked to a fraud investigation in the agribusiness sector.
What did the court say in the Kejriwal case?
The court raised serious questions about the CBI investigation, noting that Arvind Kejriwal's name was linked without evidence and that the charges lacked corroboration from witnesses or statements.
'Size 42 shirts are available, wearing 44...' CM Rekha Gupta's jab at Kejriwal
Delhi Chief Minister Rekha Gupta has criticized former CM Arvind Kejriwal following a Delhi court's acquittal of him and others in the excise policy case, suggesting the ongoing investigation and evidence tampering raises doubts.
The investigation into Plus Ultra returns to the National Court
The investigation regarding the airline Plus Ultra has been redirected to Spain's National Court for further examination.
Lulinha's lawyer tells Mendonça that the breaking of confidentiality was unnecessary and offers to provide data
Lulinha's lawyer argues that the breaking of confidentiality on his client's financial and telematic information was unnecessary and expresses willingness to cooperate with the investigation.
Court blocks R$ 376.4 million in shares owned by Vorcaro and two other individuals investigated in BRB case
The Brasília Court has blocked R$ 376.4 million in shares belonging to Daniel Vorcaro and two others, linked to an investigation into fraud involving Banco de Brasília.
The Plus Ultra judge decides to send the case to the National Court after the case acquires a 'new dimension'
A judge in Madrid has decided to transfer the Plus Ultra case to the National Court due to its escalating complexity involving key figures linked to the government and significant financial interests.
André Mendonça breaks the confidentiality of Lulinha at the request of the Federal Police
Brazil's Supreme Court Minister André Mendonça has authorized the break of bank, tax, and telecommunication secrecy of Fábio Luís Lula da Silva, known as Lulinha, following a Federal Police request as part of an ongoing investigation.
Judge's retreat in rape trial does not affect investigation against him, says TJ-MG
The Minas Gerais Court asserts that Judge Magid Nauef Láuar's decision regarding a rape case will not influence the administrative investigation against him for possible misconduct.
Prosecutor Palovič acquitted in the case of 100,000 euros bribery to cover up the investigation of Carlton
A specialized court in Banská Bystrica has acquitted prosecutor Bystrík Palovič of charges related to bribery and abuse of public office.
The defense of Pujol corners the head of the investigation: "I don’t know if Artur Mas was present, the dates are confusing me"
In a tense court case, Jordi Pujol's defense challenges the lead investigator's claims about the origins of the family's hidden fortune in Andorra, revealing a lack of substantive evidence for allegations of corruption.
Judge Mizrahi extended the restrictive conditions on Berurman until Sunday
A court in Rishon Lezion has extended the restrictions on Prime Minister Netanyahu's chief of staff, Tzachi Berurman, ahead of the crucial testimony of Netanyahu in an ongoing investigation.
The file on wiretapping is reopened, investigation into attempted espionage
The court in Greece has handed severe penalties to four individuals involved in illegal wiretapping, drawing significant political reactions and highlighting constitutional rights violations.
Electoral Court judges appeal of mayor whose mandate was revoked for vote buying in Maranhão
The Electoral Court is set to judge the appeal of Ary Menezes, the mayor of Nova Olinda do Maranhão, whose mandate was revoked due to an investigation into vote buying.
Binda, regarding the unfair detention, the judges now want to re-read the documents. The defense: 'Finally, we are getting to the root'
The Milan Court of Appeals has ordered the General Prosecutor to present all original documents related to the case of Stefano Binda, who was charged with the 1987 murder of Lidia Macchi and arrested in 2016 after a thirty-year investigation.
Nigeria: Court Shifts DSS Bid to Arraign El-Rufai On Alleged Cybercrimes to April 23
A Federal High Court in Abuja has postponed the arraignment of former Kaduna State Governor Nasir El-Rufai on cybercrime charges to April 23 after he was unable to appear due to an ongoing investigation by the ICPC.
Secretary of Health of Alagoas returns to office after decision by the STJ
The Secretary of Health in Alagoas, Gustavo Pontes de Miranda, has returned to his position following a habeas corpus granted by the Superior Court of Justice (STJ).
Moraes orders search and installation of electronic ankle bracelet on the 6th target of the investigation into data leaks
A Brazilian federal police operation targeting individuals involved in leaking sensitive data from the Supreme Court led to the installation of electronic ankle bracelets on new suspects.
The head of the investigation into the Pujol family admits he feels "personal animosity" towards them
The lead investigator in the case against the Pujol family has testified in court about his personal feelings of animosity towards them, which stem from being previously accused by the family.
Investigation of Høiby completed: The police have searched the home of Morten Borg
The police have completed their investigation into Marius Borg Høiby, having searched the home of his father, Morten Borg, following previous witness questioning.
15 reporters investigate, former investigator reveals impressions of the Hino Town incident 'that was...'
A former investigator discusses the controversial 1984 Hino Town incident in Japan, highlighting doubts surrounding the investigation and court proceedings.
"What a terrible photo" Negatives disclosed in the retrial request, lawyer stunned
A recent decision by Japan's Supreme Court has granted a retrial for a man convicted of murder in a 1984 case, following the revelation of unsettling photographic evidence during the retrial process.
Court of Minas opens investigation against judge who acquitted man accused of rape
The Court of Justice of Minas Gerais has initiated an inquiry against Judge Magid Nauef Láuar following his decision to acquit a man accused of raping a 12-year-old girl.
Moraes ordered the Federal Police to place an electronic bracelet on a tax authority vigilante in an investigation into leaks
Minister Alexandre de Moraes ordered the Federal Police to install an electronic bracelet on a tax authority vigilante as part of an investigation into data leaks involving members of Brazil's Supreme Court.
'PF Neglected Line of Investigation,' Says Defense of Delegate Judged in Marielle Case
The defense of delegate Rivaldo Barbosa claims that the Federal Police neglected a crucial line of investigation regarding the murder of councilwoman Marielle Franco, currently being judged at the Supreme Federal Court.
The mother of Domenico deposits an audio in court. The doctors of Bolzano: 'Operational criticalities'
The mother of two-year-old Domenico Caliendo, who died after a heart transplant in Naples, has submitted an audio recording to prosecutors as part of an ongoing investigation into the incident.
Rupert Lowe fails in effort to block investigation by MPs’ watchdog
Independent MP Rupert Lowe's attempt to block a parliamentary investigation into complaints against him has been dismissed by a high court judge.
CNJ determines immediate investigation of harassment allegations against intern in Federal Justice of RR
The National Justice Council (CNJ) in Brazil has mandated an immediate investigation into harassment allegations by a law intern against a director and a federal judge in Roraima's Federal Criminal Court.
Mendonça gives 60 days for the Federal Police to deliver a complete report on Master and mentions authorities with privileged forum
Minister André Mendonça gives the Federal Police 60 days to submit a complete report on the Master Bank investigation, focusing on authorities who may be involved.
Hyundai Heavy Industries Deletes Subcontracting Data Ahead of Fair Trade Commission Investigation... Supreme Court Rules 'No Evidence Destruction'
The Supreme Court of South Korea ruled that the deletion of subcontracting-related data by Hyundai Heavy Industries employees does not constitute evidence destruction, framing it as an exercise of their rights to defend themselves.
PF details the investigation of the Master case in a 2-hour meeting at the Supreme Court
The Brazilian Federal Police detailed the status of the Master case investigation during a meeting with Supreme Court Minister André Mendonça.
Spanish court overturns decision to judge the prime minister's wife for embezzlement
A Madrid court has annulled the decision to prosecute Begoña Gómez, wife of Spanish Prime Minister Pedro Sánchez, for embezzlement, citing the decision as premature while leaving the investigation open.