prosecutors

8 MB defendants accused of inciting violence

Sun, 10 Dec 2017 - 07:13 GMT

Eight defendants affiliated to the terrorist Muslim Brotherhood group remanded in custody for 15 days pending investigation over accusations of forming a movement to incite violence and protests.

Italy financial police visit Gucci's offices in tax probe: source

Sat, 02 Dec 2017 - 02:44 GMT

Italian tax police have visited the offices of fashion company Gucci for fiscal checks as part of an investigation into suspected tax evasion.

Singapore police examine Goldman's role in 1MDB deals: Bloomberg

Sat, 04 Nov 2017 - 01:10 GMT

Singaporean prosecutors and police are looking at Goldman Sachs Group’s relationship with scandal-hit Malaysian state investment fund 1MDB.

Brazil, Argentina prosecutors say gov'ts interfering in Odebrecht

Wed, 02 Aug 2017 - 08:12 GMT

Brazil and Argentinean prosecutors accuse their governments of interfering in the creation of a joint anti-corruption task force to investigate bribes by Odebrecht

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