Search For "indict"
Ashdod man accused of smuggling millions worth of cigarettes
Updated : 2 years, 1 month ago IST
According to the indictment filed by the Tax Authority, the accused was at the head of a number of smuggling incidents that took place between August 2023 and January 2024.
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More than 2,700 arrests made since start of Israel's 'war' on violent crim
Updated : 2 years, 1 month ago IST
Also since it began, 127 targets defined by the police as major perpetrators of crime in Arab society have had their activities disrupted and the prosecutor's office and the police filed indictments against them.
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Two men indicted in connection with death of Indian migrant family on Cana
Updated : 2 years, 2 months ago IST
Steve Shand from Deltona, Florida, found himself named in a superseding indictment filed in US District Court, District of Minnesota, alongside Harshkumar Ramanlal Patel, an Indian citizen residing in Florida, court documents reveal.
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Judge dismisses 'some' Trump Georgia election subversion charges, case con
Updated : 2 years, 2 months ago IST
This decision reduces the charges against Trump, now facing 88 charges across four criminal indictments in Georgia, New York, Washington, DC, and Florida.
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Israel: 12 indicted on fraud charges related to transportation tenders
Updated : 2 years, 2 months ago IST
The investigation of the affair began in 2018 by the Investigations Department of the Competition Authority together with the Israel Police - Lahav Unit 433.
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Taiwanese ex-legislative candidate indicted for alleged collaboration with
Updated : 2 years, 2 months ago IST
The National Security Act charges stem from Ma Chih-wei allegedly sharing "Taiwanese intelligence and other election-related information" with her Chinese benefactors.
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Taiwan: Two indicted for financing candidate in local polls using 'Beijing
Updated : 2 years, 2 months ago IST
A Taiwanese man and a Chinese woman were indicted for allegedly providing Chinese funds to a pro-unification New Taipei City Council candidate in Taiwan's local elections in 2022, Central News Agency Taiwan reported, citing the New Taipei District Prosecutors Office.
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S Korea: Govt threatens striking doctors with indictment, suspension if th
Updated : 2 years, 2 months ago IST
The South Korean government threatened striking young doctors with indictment and suspension of their medical licences, giving them four days to report back to work, Al Jazeera reported.
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US: Japanese Yakuza leader charged for trafficking nuclear materials from
Updated : 2 years, 3 months ago IST
A leader of the Japanese organized crime syndicate Yakuza, identified as Takeshi Ebisawa, has been charged by US prosecutors with conspiring to traffic nuclear materials including uranium and weapons-grade Plutonium from Myanmar to other countries, according to a superseding indictment an
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Former Netanyahu Chief of Staff Ari Harow convicted in corruption case
Updated : 2 years, 3 months ago IST
Ari Harow, a former Chief staff in Prime Minister Benjamin Netanyahu's office, was convicted Wednesday on charges of fraud and breach of trust. The conviction came in a Tel Aviv court after Harow admitted the facts of the indictment against him as part of a plea agreement in the 3H Global co
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Former Netanyahu chief of staff Ari Harow convicted in corruption case
Updated : 2 years, 3 months ago IST
The conviction came in a Tel Aviv court after Harow admitted the facts of the indictment against him as part of a plea agreement in the 3H Global company case.
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Pakistan: Court to indict Fawad Chaudhry in fraud case on February 10
Updated : 2 years, 3 months ago IST
Court has decided to indict Pakistan's former Minister of Information and Broadcasting Fawad Chaudhry in an alleged fraud case on February 10
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