Tag Archives: investigation

The Charges in the Mueller Investigation

The Charges in the Mueller Investigation

Advertisement In the nine months since Robert S. Mueller III was appointed to oversee the investigation into possible links between the Trump campaign and Russian officials, he has issued more than 100criminal counts against 19 people and three companies. Of ...

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Greece Approves Bribery Investigation Involving Political Elite

Advertisement ATHENS — After 20 hours of acrimonious debate, Greek lawmakers on Thursday approved the formation of a parliamentary committee to investigate accusations linking 10 high-profile politicians to bribery by a Swiss drug manufacturer. The investigation, which will follow separate ...

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Nirav Modi fraud investigation makes first arrests

Three people have been arrested on suspicion of helping a billionaire jeweller to defraud one of India’s largest banks of millions. Nirav Modi, a diamond broker and luxury jeweller to celebrities, is being investigated in a $ 44m (£31m) fraud ...

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Bannon Is Subpoenaed in Mueller’s Russia Investigation

Advertisement WASHINGTON — Stephen K. Bannon, President Trump’s former chief strategist, was subpoenaed last week by the special counsel, Robert S. Mueller III, to testify before a grand jury as part of the investigation into possible links between Mr. Trump’s ...

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Attorney General Sessions sets up Hezbollah investigation team

WASHINGTON (Reuters) – The U.S. Justice Department has set up a team to investigate individuals and organizations providing support to Hezbollah, the Iran-backed Islamist group in Lebanon that the U.S. has branded a terrorist organisation, Attorney General Jeff Sessions said ...

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Chinese General Under Investigation, Joining a Line of Fallen Commanders

Advertisement BEIJING — A senior Chinese general who won the national spotlight by overseeing a grand military parade and who vowed unwavering support for President Xi Jinping’s drive against corruption has come under investigation for graft, the latest in a ...

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