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🇧🇷 G1 (PT)
Crime & Justice

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.

Mar 20 • 20:46 UTC
🇮🇹 Il Giornale
National & Local

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.

Mar 20 • 11:00 UTC
🇪🇨 El Universo (ES)
Crime & Justice

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.

Mar 18 • 17:59 UTC
🇧🇷 G1 (PT)
National & Local

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.

Mar 12 • 15:13 UTC
🇧🇷 G1 (PT)
Crime & Justice

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.

Mar 9 • 21:38 UTC
🇧🇷 G1 (PT)
National & Local

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.

Mar 6 • 13:25 UTC
🇧🇷 G1 (PT)
National & Local

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.

Mar 5 • 23:18 UTC
🇦🇷 La Nacion (ES)
Crime & Justice

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.

Mar 5 • 12:25 UTC
🇫🇮 Yle Uutiset
National & Local

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.

Mar 5 • 10:18 UTC
🇧🇷 G1 (PT)
Crime & Justice

‘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.

Mar 4 • 21:59 UTC
🇧🇷 Folha (PT)
National & Local

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.

Mar 3 • 12:23 UTC
🇸🇰 Denník N
National & Local

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.

Feb 26 • 17:29 UTC
🇨🇦 National Post
National & Local

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.

Feb 25 • 20:49 UTC
🇪🇨 El Universo (ES)
National & Local

"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.

Feb 25 • 16:05 UTC
🇬🇷 Naftemporiki
Crime & Justice

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.

Feb 25 • 11:32 UTC
🇧🇷 G1 (PT)
Crime & Justice

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.

Feb 24 • 23:06 UTC
🇱🇻 TVNET
National & Local

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.

Feb 23 • 10:46 UTC
🇧🇷 Folha (PT)
National & Local

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.

Feb 20 • 21:56 UTC
🇧🇷 G1 (PT)
Crime & Justice

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.

Feb 19 • 20:56 UTC
🇫🇷 Le Figaro
Crime & Justice

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.

Feb 18 • 18:45 UTC
🇬🇧 Guardian
National & Local

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.

Feb 18 • 15:10 UTC
🇱🇻 TVNET
National & Local

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.

Feb 15 • 18:50 UTC
🇧🇷 G1 (PT)
Crime & Justice

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.

Feb 13 • 17:11 UTC
🇧🇷 G1 (PT)
National & Local

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.

Feb 13 • 16:47 UTC
🇫🇮 Ilta-Sanomat
Crime & Justice

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.

Feb 11 • 08:15 UTC
🇩🇪 FAZ
Crime & Justice

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.

Feb 10 • 12:45 UTC
🇧🇷 G1 (PT)
Crime & Justice

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.

Feb 5 • 21:15 UTC
🇦🇷 Clarin (ES)
Crime & Justice

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.

Feb 4 • 23:29 UTC
🇧🇷 G1 (PT)
Crime & Justice

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.

Feb 3 • 15:27 UTC
🇧🇷 Folha (PT)
Crime & 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.

Feb 3 • 00:11 UTC
🇪🇸 El Mundo
Crime & Justice

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.

Feb 2 • 14:42 UTC
🇮🇹 Il Giornale
Crime & Justice

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.

Feb 2 • 04:00 UTC
🇪🇸 elDiario.es
Crime & Justice

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.

Jan 15 • 13:30 UTC
🇭🇷 Večernji List
Crime & Justice

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.

Jan 14 • 14:10 UTC
🇵🇱 Rzeczpospolita
Crime & Justice

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.

Jan 14 • 09:08 UTC
🇩🇪 Die Welt
National & Local

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.

Jan 6 • 08:21 UTC
🇵🇱 Rzeczpospolita
Crime & Justice

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.

Dec 29 • 21:09 UTC
🇭🇷 Index.hr
Crime & Justice

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.

Dec 27 • 16:22 UTC

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