Article Related To criminal-probe

City Police Chief Troy Finner said his department has opened a criminal investigation by homicide and narcotics detectives.

A newly revealed federal criminal probe into the business dealings of Joe Biden's son Hunter will complicate the president-elect's selection of a new U.S. attorney general.

A similar subpoena was sent to President Donald Trump's company by the Manhattan district attorney, which is conducting a parallel criminal probe.

It suspected Valcke accepted "undue advantages" in connection with the award of media rights for the 2026 and 2030 competitions from Al-Khelaifi.

The criminal probe could become a significant problem facing the company that is already struggling with an array of recent business and legal issues.

The death toll from a massive weekend fire at a warehouse near San Francisco shot up to 36 on Monday as authorities launched a criminal probe.

The preliminary findings are expected to shed light on the exact type of BUK missile which struck the Boeing 777 passenger liner mid-air on July 17, 2014, killing all 298 people on board.

Initial results from a Dutch-led criminal probe into the downing of flight MH17 are due to be revealed on Wednesday.

Initial results from a criminal probe into the downing of a Malaysia Airlines flight MH17 over war-torn Ukraine two years ago will be revealed next month

Volkswagen AG and the US Justice Department have held preliminary settlement talks about resolving a criminal probe into the automaker's diesel emissions scandal.

The results are expected to shed light on the exact type of missile used to shoot down Malaysia Airlines flight MH17 on July 17, 2014 and exactly where it was fired from.

The US Justice Department has opened a criminal investigation involving the leaked Panama Papers on offshore shell companies.

The state prosecutor's office in Panama said Monday it will launch an investigation into revelations by the 'Panama Papers'.

Malaysia and the other four member states of the Joint Investigation Team or JIT are waiting for the completion of the criminal probe into the shootdown of Flight MH17 before filing charges.

Swiss prosecutors have opened a criminal investigation into Sepp Blatter on suspicion of criminal mismanagement and misappropriation of funds.

Here's a timeline of events between now and inauguration day.

In Malaysia, over half a million road accidents have been recorded so far this year.

The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.

Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.

The draft finance deal criticised by both developed and developing nations.

This was following the discovery of a suspected prohibited item in luggage.

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.