Category : Search result: criminal probe


Judges urge raising criminal age from 10 to 14

Former Supreme Court President Lady Hale leads calls to raise the age of criminal responsibility from 10 to 14, citing neuroscience and international norms. The government opposes the change.

First 'Guardian Shield' charge: Alleged crime boss in court

Alleged organised crime figure Ferras Merhi, the first person charged under Australia's new 'Guardian Shield' laws, has faced court in a landmark case that could redefine how authorities tackle sophisticated criminal networks.

Venezuela's Tren de Aragua gang expands globally

Exclusive investigation reveals how the notorious Venezuelan gang Tren de Aragua is transforming into an international criminal empire, with operations spreading across Latin America and raising alarm among global law enforcement agencies.

Boris Johnson investigated over Saudi Arabia trip

The former Prime Minister is under investigation by ACOBA for failing to seek approval before accepting a speaking engagement in Riyadh, raising fresh questions about post-government conduct.

Florida Democrat Accused of Sabotaging Trump Military Probe

Florida Democrat Congresswoman Jared Moskowitz faces explosive allegations of attempting to derail investigations into Donald Trump's military record requests during his presidency. New revelations suggest political interference in national security matte

Sydney councillor resigns amid ICAC corruption probe

Strathfield Councillor Ibrahim Helmy steps down following ICAC investigation into claims he helped developers bypass planning rules in exchange for benefits, sending shockwaves through local government.

NSW official hid in cupboard during corruption probe

Shocking revelations emerge as a senior NSW government official admits to concealing themselves in a cupboard during a corruption investigation into alleged multi-million dollar kickbacks, exposing serious misconduct within the public sector.

Tampa Mayor's aide under investigation

A senior staff member in Mayor Jane Castor's Tampa administration faces internal investigation, sending shockwaves through Florida's political landscape.

Texas Lawyers Face DOJ Civil Rights Investigation

The US Department of Justice has launched a civil rights investigation into legal professionals in McAllen, Texas, following serious allegations of misconduct and rights violations against local residents.

AOC Under Bribery Probe for Met Gala Tickets

Congresswoman Alexandria Ocasio-Cortez is under investigation by the House Ethics Committee over claims she improperly accepted VIP tickets to the Met Gala. The probe follows a bombshell complaint from former ICE Director Tom Homan.

NY AG Letitia James Faces Ethics Probe Over Court Conduct

US Attorney Erik Siebert files a misconduct complaint against New York Attorney General Letitia James, triggering a formal investigation by a state ethics committee over alleged unprofessional behaviour during a high-profile fraud trial.

CMA Launches Probe into Nationwide-Virgin Money Merger

The UK's Competition and Markets Authority has initiated a formal 'phase 1' investigation into the proposed £2.9 billion acquisition of Virgin Money by Nationwide Building Society, scrutinising potential impacts on consumer choice and competition.

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