Man arrested on suspicion of being part of a criminal group in Bacuri, MA
A man was arrested on suspicion of being part of an armed criminal association in Bacuri, Brazil, as investigations revealed the group's organized extortion activities targeting local business owners.
Delmastro erupts over the restaurant incident: 'The mafia is m... '
Andrea Delmastro, an Italian undersecretary, is facing controversies linked to his past association with a restaurant co-owned by the daughter of a known criminal.
Who is alias ‘Churco’?: The name that appears in ‘Fito’s’ notebook and is linked to the murder of Colombian senator Miguel Uribe
The alias 'Churco' found in a notebook linked to the criminal organization led by 'Fito' has raised concerns due to its association with the assassination of Colombian senator Miguel Uribe.
Operation 'Pickpockets Family' arrests pickpockets stealing in the center of Juiz de Fora
Five individuals were arrested in Juiz de Fora for suspected involvement in a criminal association of pickpockets.
Drug Trafficking and Criminal Association: Which Crimes Det detainees are Answering Before Escape from Jail in MT
Two detainees who escaped from a prison in Campo Novo do Parecis, MT, remain at large while investigations are ongoing into the circumstances of their escape.
Court authorizes association to plant, transport, and produce cannabis oil for medicinal purposes in Bahia
The Bahia Court of Justice has granted a preventive habeas corpus to an association cultivating cannabis for medicinal use, protecting patients and staff from criminal charges.
Trafficking, criminal association, and escape: the arrest of 13 military police in less than two weeks raises alarm in AM
Thirteen military police officers have been arrested in Amazonas, Brazil, over a span of less than two weeks due to suspicions of drug trafficking, criminal association, and facilitating prisoner escapes.
Key Progress in the Judicial Struggle Over the Pilar Estate Attributed to AFA Authorities
A significant judicial decision has approved the transfer of a case concerning the ownership of a luxurious estate in Pilar, linked to Argentinian Football Association (AFA) officials, to a new economic criminal court.
The Bar Association Honors Crime Law Professor Matti Tolvanen with a Special Issue
The Finnish legal community commemorates the work of emeritus professor Matti Tolvanen with a dedicated issue of the legal journal Defensor Legis.
‘Sicario’, arrested in new phase of the investigation into Banco Master, has a history of fraud, receiving stolen goods, and criminal association
Luiz Phillipi Machado de Moraes Mourão, known as 'Sicario', was arrested in connection with a new phase of an investigation into Banco Master and has a criminal history.
Brazilian arrested on suspicion of stealing $2.6 million in cryptocurrencies from U.S. exchange
A Brazilian man was arrested by federal police in connection with a criminal association involved in electronic fraud and money laundering related to $2.6 million in stolen cryptocurrencies from a U.S. exchange.
Kováčik received over a quarter of a million from a fraudster in the case of lost iPhones, claims Huliak. Criminal complaints are being filed by both him and Kováčik
Minister Rudolf Huliak alleges that Ján Kováčik received €260,000 from convicted fraudster Ján Šípoš, connected to a loan agreement for the Slovak Football Association.
Bill Gates admits to affairs with Russian women but denies involvement in Epstein crimes
Bill Gates acknowledged having affairs with Russian women and expressed regret for his past association with Jeffrey Epstein, while denying any involvement in Epstein's criminal activities.
"The mistake I made" – Bill Gates apologizes for ties to Jeffrey Epstein
Bill Gates has apologized to his foundation's staff for his association with Jeffrey Epstein, stating that he tarnished the organization's name despite denying any criminal involvement.
Athens Court: Lawyer Carried a Weapon During a Trial – What the Association of Judges and Prosecutors States
A lawyer was caught carrying a gun during a criminal trial at the Athens Court, raising significant concerns about security in judicial premises, according to a statement from the Association of Judges and Prosecutors.
Operation Karma: Police arrest suspects linked to a criminal faction in Greater Belém
Five people were arrested during the second phase of Operation Karma conducted by the Civil Police in the Greater Belém area, targeting members of a criminal association linked to the Comando Vermelho faction.
Association: The application of criminal liability to IT specialists without proven malicious intent threatens Latvia's digital development
The Latvian Open Technology Association argues that criminal liability for IT professionals in cybersecurity incidents, without proof of malicious intent or gross negligence, jeopardizes Latvia's digital advancement.
Billionaire former CEO of Victoria's Secret says he knows Epstein but denies knowledge of his crimes
Leslie Wexner, the former CEO of Victoria's Secret, acknowledged his association with the late financier Jeffrey Epstein but claimed he had no knowledge of Epstein's criminal activities.
Criminals fell trees on the road to prevent inspections and are arrested for illegal logging in MT
Two men were arrested for illegal logging and obstructing a police investigation in Nova Ubiratã, Brazil, after they felled trees to prevent police access.
Murder of Quentin in Lyon: with the 'criminal association,' the investigation could extend to the Insoumis
The investigation into the murder of 23-year-old Quentin Deranque in Lyon has intensified, with eleven suspects arrested, potentially linking the case to the political movement La France Insoumise.
Billionaire Les Wexner to testify before Congress about ties to Epstein
Billionaire Les Wexner is set to testify before Congress regarding his association with Jeffrey Epstein, amid investigations into Epstein's criminal activities.
The Convicted Prince and the Russian Echo: What Brought the 'Kremlin Wizard' to Latvia?
The Latvian government and State Security Service have criticized the film 'Kremlin Wizard' for indirectly supporting Russian propaganda, especially following its association with a convicted tax criminal.
Three thousand liters of counterfeit liquid soap seized in Franca, SP; trio arrested
The Military Police in Franca, SP, seized over three thousand liters of liquid soap counterfeit products and arrested three men suspected of involvement in the crimes of product forgery and criminal association.
Marielle Case: Federal Public Ministry charges delegates and police officer for obstruction of justice and criminal association
The Federal Public Ministry in Brazil has charged three law enforcement officials with obstruction of justice and criminal association in connection to the investigation into the murders of Marielle Franco and Anderson Gomes.
Association that rescued stolen bikes under criminal investigation
The association Bike’s Patrullen, which has been investigating the fates of stolen bikes in Oulu, is now under criminal investigation by the police.
Criminal Association: Charges Against Members of the 'Last Generation' Accepted
Five activists from the climate group 'Last Generation' face trial on charges of forming a criminal association, following a significant investigation by the Neuruppin public prosecutor's office.
Mother and teenage daughter arrested on suspicion of drug trafficking and criminal association in Capão Bonito
A mother and her 16-year-old daughter were arrested in Capão Bonito, Brazil, on suspicion of drug trafficking and criminal association following a police operation.
Money Trail of the AFA: how millions were moved, ending up with frontmen and at a mansion in Pilar
The Argentine Football Association (AFA) is under scrutiny as investigations reveal a network of financial manipulation and serious criminal activities involving millions of dollars funneled through front companies.
Convicted of drug trafficking and association to trafficking arrested in Volta Redonda
A 31-year-old man convicted of drug trafficking and association for trafficking was arrested in Volta Redonda, RJ, while a warrant for his arrest was issued by the Rio de Janeiro Court of Justice.
BBB 26: Jonas Sulzbach accused of homophobia after discussion with Juliano Floss
Jonas Sulzbach from BBB 26 faces criminal charges for homophobic speech following a confrontation with Juliano Floss, prompting a formal complaint by the LGBTQIAPN+ Pride Association to the São Paulo Public Prosecutor's Office.
Judge Piña rejects Hazte Oír's lawsuit against Zapatero for alleged collaboration with Maduro
Judge Antonio Piña of the National Court has dismissed the lawsuit filed by the association Hazte Oír against former Prime Minister José Luis Rodríguez Zapatero for his supposed collaboration with Nicolás Maduro due to lack of criminal evidence.
Acquittals, dismissals and the search for a loophole. The lenient hand with the violent
In response to the brutal images of police assaults by Askatasuna militants, the Turin Public Prosecutor's Office is seeking to reclassify their leaders' charges to include criminal association, a previous ruling having been overturned last year.
The judge reopens the criminal case for the Cuna del Alma tourist project
The judge has reopened the criminal case concerning the controversial Cuna del Alma tourist project in Tenerife after accepting appeals from the Prosecutor's Office and an environmental association.
Animal Friends filed a criminal complaint 'In a period of 16 months, every fifth dog in the shelter died'
The Animal Friends association has filed a criminal complaint regarding alarming conditions at the As-Eko shelter for abandoned animals in Šibenik, urging local governments to establish their own public shelters.
Zuzanna Dąbrowska: President Karol Nawrocki with 'Dragon', a setup in the sanctuary
President Karol Nawrocki is linked to a fanbase involved in criminal activities, attempting to portray these groups as patriotic despite their illegal engagements, highlighted by his association with a notorious gang leader during a pilgrimage in Czestochowa.
An Attack on the Foundation of Our Supply
After the attack on the power supply in Berlin, Dirk Peglow, chairman of the Federal Association of German Criminal Investigators (BDK), warns about the vulnerability of German infrastructure, describing it as a targeted attack on the supply foundation.
The Culture Resort reported a crime in the Polish Film Association
The Ministry of Culture and National Heritage has notified the prosecutor's office of suspected criminal activity by individuals representing the Polish Film Association, following an audit that revealed over 13.3 million PLN in damages from 2020 to 2024.
Retired Czech sports star arrested for international crime
Retired Czech sports star Karel Vémola has been arrested in Prague on serious charges related to organizing a criminal association involved in international drug trafficking.