Tag Archives: Prosecutor

Istanbul, prosecutor, indicts, Saudi suspects, Khashoggi killing

Istanbul prosecutor indicts Saudi suspects for Khashoggi killing

03 March, 2020 10:56 pm 10:56 pm

ISTANBUL (Reuters) – Istanbul prosecutors said on Wednesday they had prepared an indictment against a close aide to Saudi Arabia’s Crown Prince Mohammed bin Salman and a former deputy head of general intelligence over the killing of journalist Jamal Khashoggi. The prosecutor’s office accused the two men of instigating Khashoggi’s murder at the Saudi consulate … Read More

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LNG case: NAB tells court to file supplementary reference in next hearing

03 March, 2020 3:41 pm 3:41 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) prosecutor has assured the accountability court to file a supplementary reference in the Liquefied Natural Gas (LNG) case in the next hearing. During the today’s hearing of the LNG scandal, The NAB investigation officer submitted report regarding former PSO MD Shahid M Islam who had been … Read More

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Tokyo court approves Ghosn’s detention until April 14, lawyer to appe...

04 April, 2019 10:05 am 10:05 am

TOKYO (Reuters) – The Tokyo District Court on Friday said it had approved a request by prosecutors to detain ousted Nissan Motor Co Chairman Carlos Ghosn for 10 days, a move the executive’s lawyer said he would appeal. The court said it had approved a detention up until April 14. Ghosn’s lawyer, Junichiro Hironaka, told … Read More

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SHC issues notices to NAB DG, prosecutor in mega money laundering case

03 March, 2019 11:24 am 11:24 am

KARACHI (92 News) – The Sindh High Court (SHC) has issued notices to the National Accountability Bureau (NAB) director general and prosecutor for March 26 in a petition challenging transfer of the mega money laundering case. Farooq H Naik, counsel for Asif Zardari and Faryal Talpur, contended that the SC had not ordered to transfer … Read More

Model Town case: SC issues notices to prosecutor, advocate general Punjab

11 November, 2018 1:09 pm 1:09 pm

ISLAMABAD (92 News) – The Supreme Court of Pakistan has issued notices to the Advocate General Punjab and Prosecutor General Punjab in the Model Town case on Friday. Hearing the plea to summon Nawaz Sharif and Shehbaz Sharif in the case, three-member bench headed by Justice Gulzar ordered to inform the court about progress on … Read More

Prosecutors press financial fraud case against Trump ex-aide Manafort

08 August, 2018 8:40 am 8:40 am

ALEXANDRIA, Va. (Reuters) – Prosecutors  aggressively pressed their bank and tax fraud case against Paul Manafort, presenting testimony and documents to try to prove US President Donald Trump’s former campaign chairman deceived his lead bookkeeper and a bank about his finances. On the trial’s third day, the prosecution pivoted away from describing Manafort’s lavish lifestyle, … Read More

Prosecutors at Manafort trial offer evidence of apparently fake invoices

08 August, 2018 9:18 am 9:18 am

ALEXANDRIA, Va. (Reuters) – Two witnesses in the trial of President Donald Trump’s former campaign chairman Paul Manafort testified on Wednesday that invoices purporting to bill a company tied to Manafort appeared to be fake. It was the first time that prosecutors from Special Counsel Robert Mueller’s office disclosed the invoices, which contained spelling and … Read More