Law ❯ Criminal Law ❯ Investigations

Judicial Proceedings

Corruption Cases Legal Accountability Case Analysis Youth Offenders Testimonies Case Studies Suspended President Prosecutors Cold Cases Beirut Explosion

Judge Narrows DANA Inquiry, Rejects Review of ‘Emergencias’ WhatsApp Group

The magistrate said Cuenca’s limited consent allows only his one‑to‑one messages from Oct. 29, 2024.

Police Tell Court Begoña Gómez and Aide Have Not Submitted Passports as Defense Challenges Email Basis

Louvre Heist: Surveillance Footage Airs as Search for Crown Jewels Presses On

Calcutta High Court Orders CBI Probe Into 2010 Jangipara Killing, Says No Sanction Needed

Prosecutor Seeks To Question Ex-Fiscal Viviana Fein as Accused Over Nisman Crime Scene

Judge Frees Three in Biomar Oil Fraud Probe After Police Raids

Ábalos and Koldo Seek to Join Madrid Case Against Leire Díez as Private Accusers

Madrid Judge Extends Begoña Gómez Probe Six Months to April 2026

Wiretaps Show Scarpinato Coaching Natoli Before Antimafia Hearing as TV Broadcast Triggers New Fallout

Mossos d’Esquadra Lift Suspensions of Officers Accused in Puigdemont Escape

Marseille Ofast Chiefs Charged in Disappeared Cocaine Case

Investigators Resume Ground-Penetrating Radar Search near Praia da Luz in Madeleine McCann Case

Milan Judge Reopens 1978 Double Murder Investigation of Fausto and Iaio

Suspect Charged in Harassment Case Linked to Rezé Mayor’s 2022 Suicide