Prosecutor’s Office blames the former directors of Sa Nostra for causing their bankruptcy

The prosecution has presented its report this morning in the trial that is held at the National Court. He accuses the former bank managers of a crime of misappropriation, related to the operation with the disappeared businessman Martín Gual, who was persuaded to participate in the purchase, financed by Sa Nostra, of the land by … Read more

Prosecutor’s Office: woman accused of fraud “obtained false discount orders” from the Armed Forces to manage loans in credit institutions

The suspect who was arrested last March for the crime of fraud against this type of financial institution accumulated her second accusation for the same charge, the public prosecutor said. A woman who is already facing a judicial process for the crime of fraud to the detriment of a credit union in La Libertad has … Read more

Superflik Glenn Audenaert headed to court

Ex-police boss Glenn Audenaert is said to have received more than 100,000 euros for services rendered to the late lobbyist Koen Blijweert and real estate magnate Frank Zweegers. That is the opinion of the public prosecutor’s office. – After a legal procession from Echternach that lasted more than ten years, the bullet is finally through … Read more

Yunda’s lawyer confirms that the Prosecutor’s Office raided the Mayor’s home

March 11, 2021 9:07 AM – value Description Outraged 75 Sad 2 Indifferent 1 Surprised 1 Happy 78 – – – – The residence of the mayor of Quito, Jorge Yunda, was raided at dawn on March 11, 2021, within the process on the purchase of covid-19 tests with alleged irregularities. The information was confirmed … Read more

OM demands three years in prison against man who drove into primary school in Grootebroek | NOW

The Public Prosecution Service (OM) is demanding a three-year prison sentence (one year of which is suspended) against the 56-year-old man who drove his car into his child’s school in Grootebroek last summer. According to the OM, he did this at high speed and full of emotion. The Public Prosecution Service also finds Michel K. … Read more

Trump investigation rushes… Manhattan prosecution secures tax payment data in a year and a half

Prosecutors’ investigation targeting former US President Donald Trump is on the verge. New York City’s Manhattan District Attorney’s Office announced on the 25th that it had received personal and company-related data, such as former President Trump’s eight-year tax payment data, from the former President Trump’s accounting firm, Marthas USA, on the 22nd (local time). On … Read more

Teacher seduced a 15-year-old student via Snapchat, took him to a field and abused him

Teacher seduced a 15-year-old student via Snapchat, took him to a field and abused him The teacher was found guilty and faces up to five years in prison. [Leer más] – teacher snapchat kandice barber princes risborough buckinghamshire England aylesbury richard milne milne wendover thames valley news january barber daniel barber kandice consulted prosecution fiscal … Read more

Tomorrow the judge will inform the lawyer Boye of his prosecution for alleged laundering of drug trafficking

MADRID, 17 (EUROPA PRESS) The judge of the National High Court María Tardón will inform Gonzalo Boye this Monday of his prosecution along with 45 other people, among them the popular drug trafficker José Ramón Prado Bugallo, “Sito Miñanco”, in a case for alleged participation in a criminal network to launder the drug money. The … Read more

Seungri, additional prosecution for special assault teacher… “Call a gangster and threaten the victim”

Singer Seungri, who is being tried on charges of mediating prostitution, has been additionally charged with a special assault teacher. As a result, Seungri will be tried on 9 charges. On the morning of the 14th, it was revealed that Seungri was additionally prosecuted on charges of a special assault teacher along with Yoo In-seok … Read more