Law ❯ Criminal Law ❯ Investigations

Prosecutorial Actions

Case Studies Legal Consequences Indictments Judicial Decisions Legal Proceedings Kreuzlingen Investigation Sanctions Anti-Terrorism Prosecutions Accountability Charges Against Individuals

EPPO Opens Probe Into EU Commission’s €900 Million Brussels Property Sale

Investigators are reviewing a 2024 property sale to a Belgian state fund linked to the Commission’s office‑reduction drive.

Car Pulled From Sile River Contains Two Siblings Linked to Earlier Death

Peru Judge Rejects Travel Ban on Ousted President Dina Boluarte

Ballistics Link Agua Marina Concert Shooting to Earlier Killings of Peruvian Musicians

Former Mexico Star Omar Bravo Arrested on Suspicion of Child Sexual Abuse

Rome Prosecutors Open Five Probes Into Suspected Abuses of Film Tax Credits

Prosecutor Orders Forensic Phone Sweep in $LIBRA Probe as Congress Cites Karina Milei

Bordeaux Prosecutors Reopen Investigation Into Bertrand Cantat Over Ex-Wife’s 2010 Death

French Authorities Open Domestic Violence Inquiry Over Cantat Ex-Wife’s 2010 Death

Pavia Prosecutor Limits Public Comments Until Garlasco Case Verifications End

Prosecutor to Cite 100 Military Intelligence Officers in Nisman Killing Probe

Probe Opens in Rivalta After Woman Stabbed and Husband’s Suicide

Transparency International Defends Potsdam Mayor in VIP Ticket Investigation

Two Sailors Die En Route to Bodensee's 'Regatta der Eisernen'