Government ❯ Judicial System

Prosecutorial Actions

Investigations Case Management Legal Proceedings Legal Defense Investigative Procedures Criminal Investigations Legal Framework Investigation Procedures Law Enforcement Legal Investigations

Prosecutor Summons ARCA Officials and Seeks Financial Secrecy Lifts in SIRA Probe

The step aims to trace money flows to test whether automated SIRA replies hid human intervention or money‑laundering.

Prosecutors Seek to Extend Madre Mía Investigation Into Ollanta Humala

Vienna Court Gives Climate Activist Anja Windl Eight-Month Suspended Sentence

Milan Seeks Foreign Checks on Minetti Pardon and Uruguayan Adoption

Prosecutors Back Mazón’s Bid to Join DANA Flood Case

Kyiv Court Approves In‑Absentia Probe of Oligarch Kostiantyn Zhevago in $113 Million Bank Case

Peru Courts Order Nine Months of Pretrial Detention in Prison Death and Ucayali Double Killing Probes

Prosecutors Open Preliminary Probe Into Celine Aguirre Over Alleged On‑Air Discrimination

Spanish Prosecutors Recognize Franco-Era Torture of Activist Blanca Serra, Request Provisional Case Closure

Judge Appoints Independent Engineers as Adamuz Train Crash Probe Orders Lab Study

Prosecutors Cement 25-Year Prison Bid in Oviedo Child Confinement Case After Defendants Testify

Parliamentary Commission Declares David Rossi’s 2013 Death a Homicide, Unveils AI 3D Reconstruction

Kobili Traoré Presented to Judge in Paris Home‑Jacking Case as Prosecutors Seek Pre‑Trial Detention

Rome Prosecutors Notify Bartolozzi of Investigation Closure Over Almasri Testimony

Guard Alleges Owner Ordered Exits Shut Before Crans‑Montana Nightclub Inferno

Japan Widens Securities Crackdown With Re-Arrests in Account Hijacking and Insider Trading Cases

Guard Testifies Exits Were Kept Closed in Crans-Montana Blaze as Moretti Pays Bail

Paris Opens Twin Epstein Probes Into Sexual Crimes and Financial Networks

French Police Raid Arab World Institute as Epstein-Linked Probes Expand

Crans‑Montana Pledges CHF 1 Million for Fire Victims as Prosecutors Keep Witness Site Online