Etiket: investigation
4 police officers suspended, investigation into ‘cross-border behaviour’
Four police officers from the Zeeland West Brabant unit have been suspended, and an investigation is being conducted into cross-border behaviour. Colleagues of the four reported careless use of means…
Wouter Beke: “Without a whistleblower, fraud contact investigation could not be detected”
The fraud that came to light during the Flemish contact tracing could not be detected without a whistleblower. This is stated by Flemish Minister of Welfare Wouter Beke (CD&V) in…
The prosecution interrogates Dybala for the investigation of Juventus accounts
03/24/2022 at 22:07 CET The Turin Prosecutor’s Office (Italy) questioned the Argentine player on Wednesday paulo dybala in relation to the investigation carried out by the Italian financial police on…
EOD involved in Landgraaf shooting investigation | 1Limburg
Every Thursday evening prior to a Grand Prix on L1 TV and the L1 online channels, in which Xavier Maasen and Sem Caelen update you on the state of affairs…
Juve investigation, Dybala in the prosecutor’s office as witness on salaries
The Juventus striker is not under investigation: he appeared before the magistrates in the early afternoon as a person informed on the facts as had happened for Cherubini and Arrivabene,…
The Netherlands supports International Criminal Court in Ukraine investigation | news item
News item | 24-03-2022 | 13:24 The world has harshly condemned Russia’s invasion of Ukraine and declared harsh economic sanctions. The Netherlands supports Ukraine in the humanitarian, economic and military…
Former prosecutor in Donald Trump investigation: ‘He has committed multiple crimes’
The American newspaper ‘The New York Times’ has published the letter of resignation from Mark Pomerantz. Pomerantz was one of the prosecutors leading the investigation into possible fraud in former…
SPORTS NEWS – New calls within the scope of the investigation of irregularities in financial transactions against Juventus…
According to the news reflected in the Italian press, the accounts of black and white people were re-examined within the framework of the investigation of irregularities in…
Juventus, investigation: maneuvers, salaries and documents to be destroyed
The prosecution assumes that the 4 months of the beginning of the pandemic were only postponed by Juventus and there is talk of the practice of keeping cards outside the…
Four men arrested in Polish drug trafficking investigation
A Polish investigation into international drug trafficking and money laundering has arrested four men (50, 41, and two aged 33) led in North Holland. In addition, seven homes and three…