Particle.news
Law ❯Legal Proceedings ❯Criminal Law
Judicial Investigations Judicial Actions Public Officials Franco Picardi Testimony Implicated Individuals Investigations Public Prosecution Public Servants Argentina Denunciations Government Accountability Judicial Accountability Détournement de Fonds Publics Federal Indictments Spain Diego Spagnuolo Evidence Submission Investigation Audiencia Nacional Financial Crimes Defense Strategies Money Laundering Enforcement Directorate Actions Investigative Procedures Fraud Investigations Land-for-Jobs Case Anti-Corruption Bureau Vialidad Case Public Works Fraud Guardia Civil Investigative Law Enforcement Public Sector Employment Bribery Charges Cristina Fernández de Kirchner Audio Evidence Judicial Integrity Judicial Decisions Judicial Oversight Bribery and Fraud François Bayrou Cash-for-Jobs Scam Nicolas Sarkozy Case Prosecutions International Law Amicus Curiae European Union Law Enforcement Directorate Sentencing
A newly released image of an apparently emptied box intensifies scrutiny of suspected asset removal.
