Russia launches criminal case against Telegram founder Pavel Durov on suspicion of 'abetting terrorist activities'

A grand jury has convened in New York on Tuesday to start investigating the criminal charges on former US president Donald Trump regarding his business dealings and hush money.

Grand jury starts investigating Donald Trump's tax evasions, hush money

The New York attorney general’s office has been criminally investigating the chief financial officer of former President Donald Trump’s company for months over tax issues, according to people with knowledge of the matter.

Top Trump executive under criminal investigation over taxes

Germany and Finland have repatriated 23 of their nationals mostly women and children from Syria some of them under criminal investigation allegdly belonging to the islamic state terror group.

Germany, Finland repatriate citizens from Syria terrorist camps

criminal-investigation

Criminal Investigation, News on Criminal Investigation, stories on Criminal Investigation, articles on Criminal Investigation, Criminal Investigation stories at Wion, Criminal Investigation news, Criminal Investigation latest news