Search Results for: investigation

Jian Guo, an aide to an EU parliament member for the far-right Alternative for Germany (AfD), was arrested in Dresden, Germany for espionage, the Federal Prosecutor’s Office announced on Tuesday. Guo was suspected of espionage in breach of Paragraph 1 and Paragraph 2 of Section 99 of the German Criminal Code. The Federal Prosecution stated [...]

Alexandre de Moraes, a justice of the Brazilian Supreme Court (STF), issued a five-day deadline for the social media platform X (formerly Twitter) to explain its purported failure to fully comply with earlier court orders on Monday. The deadline expires this Friday. This move comes amidst an ongoing investigation into what Brazilian authorities have labeled [...]

Anne Brorhilker announced Monday she was stepping down from her position as head of a team of 30 prosecutors in Cologne, Germany. Brorhilker has been involved in investigating the cum-ex scandal since 2013, which has led to more than 1700 individuals being accused and has resulted in billions of euros in costs. The scandal involved [...]

Ukraine’s National Anti-Corruption Bureau of Ukraine (NABU) on Tuesday announced that it had exposed a scheme to illegally acquire state-owned land worth $7 million between 2017 and 2021 led by a criminal group involving the country’s Minister of Agrarian Policy and Food, Mykola Solsky. The NABU didn’t openly name the Ukrainian minister but said the [...]

Vietnam’s Ministry of Public Security on Monday arrested Pham Thai Ha, assistant to the country’s National Assembly chairman. Pham was arrested and detained in Hanoi, Vietnam on charges of “abusing positions and powers to influence others for personal gain,’ according to provisions of Clause 4, Article 358 of the 2015 Penal Code (amended in 2017),” [...]

Ecuadorians voted to approve a number of security proposals from President Daniel Noboa on Sunday as the South American country experiences a surge in violence that has claimed the lives of multiple public officials, including a presidential candidate. Among the proposals was a proposition to amend Ecuador’s constitution to allow the country’s armed forces to [...]

British parliamentary researcher, Christopher Cash, 29, and Christopher Berry, 32, on Monday were charged with espionage under the Official Secrets Act 1911 for allegedly spying for China. The charges emerged as a result of a thorough investigation conducted by the UK’s Counter Terrorism Policing, who operate under the leadership of the Metropolitan Police, alongside the [...]

The German Federal Prosecutor’s Office arrested three citizens on suspicion of working for the Chinese secret services to transfer technology with potential military applications on Monday. Officers of the Federal Criminal Police Office (Bundeskriminalamt) in Düsseldorf and Bad Homburg arrested German citizens Gerwig F., Ina F. and Thomas R. (surnames withheld due to privacy concerns) [...]

The Alameda County District Attorney’s Office in California announced charges on Thursday against three City of Alameda police officers for involuntary manslaughter of detainee Mario Gonzalez. On April 19, 2021, the officers tried to detain Gonzalez after receiving “a call involving a man behaving oddly in a public park”. They later learned he was a [...]

Polish authorities arrested three people on Friday in relation to the attack on an ally of the late Russian dissident Alexei Navalny. Leonid Volkov was “brutally attacked” in mid-March outside his home in Lithuania, where he lives in exile. The arrests were announced by Polish Prime Minister, Donald Tusk, who released a statement on X [...]